CHANNACK CONSULTANCY CO LTD

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Company Documents

DateDescription
14/06/2514 June 2025 Confirmation statement made on 2025-06-14 with no updates

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15/05/2515 May 2025 Total exemption full accounts made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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01/07/241 July 2024 Confirmation statement made on 2024-06-29 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/04/2418 April 2024 Director's details changed for Mr Philip Gordon Michael Channack on 2022-02-11

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10/11/2310 November 2023 Total exemption full accounts made up to 2023-04-30

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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01/07/211 July 2021 Confirmation statement made on 2021-06-29 with no updates

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07/06/217 June 2021 30/04/21 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/08/203 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS REBECCA LOUISE CHANNACK / 01/08/2020

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29/06/2029 June 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES

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11/06/2011 June 2020 30/04/20 TOTAL EXEMPTION FULL

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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19/08/1919 August 2019 30/04/19 TOTAL EXEMPTION FULL

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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03/05/193 May 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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03/12/183 December 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA LOUISE CHANNACK

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03/12/183 December 2018 CESSATION OF HELENA RICARDA CHANNACK AS A PSC

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28/11/1828 November 2018 DIRECTOR APPOINTED MS REBECCA LOUISE CHANNACK

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19/11/1819 November 2018 APPOINTMENT TERMINATED, SECRETARY HELENA CHANNACK

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11/07/1811 July 2018 30/04/18 TOTAL EXEMPTION FULL

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES

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12/10/1712 October 2017 30/04/17 TOTAL EXEMPTION FULL

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14/07/1714 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, NO UPDATES

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELENA RICARDA CHANNACK

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14/07/1714 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP GORDON MICHAEL CHANNACK

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15/07/1615 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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16/06/1616 June 2016 Annual accounts small company total exemption made up to 30 April 2016

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08/07/158 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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17/06/1517 June 2015 Annual accounts small company total exemption made up to 30 April 2015

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19/08/1419 August 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/06/1430 June 2014 Annual return made up to 29 June 2014 with full list of shareholders

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13/08/1313 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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29/07/1329 July 2013 Annual accounts small company total exemption made up to 30 April 2013

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02/05/132 May 2013 REGISTERED OFFICE CHANGED ON 02/05/2013 FROM BISHOPBROOK HOUSE CATHEDRAL AVENUE WELLS SOMERSET BA5 1FD ENGLAND

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09/04/139 April 2013 REGISTERED OFFICE CHANGED ON 09/04/2013 FROM THE OLD MILL PARK ROAD SHEPTON MALLET SOMERSET BA4 5BS

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25/10/1225 October 2012 Annual accounts small company total exemption made up to 30 April 2012

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04/07/124 July 2012 Annual return made up to 29 June 2012 with full list of shareholders

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17/11/1117 November 2011 Annual accounts small company total exemption made up to 30 April 2011

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12/07/1112 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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18/10/1018 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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02/07/102 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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20/10/0920 October 2009 30/04/09 TOTAL EXEMPTION FULL

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12/08/0912 August 2009 RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS

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24/09/0824 September 2008 30/04/08 TOTAL EXEMPTION FULL

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09/07/089 July 2008 RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS

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13/02/0813 February 2008 DIRECTOR'S PARTICULARS CHANGED

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13/02/0813 February 2008 SECRETARY'S PARTICULARS CHANGED

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27/09/0727 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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06/07/076 July 2007 RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS

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10/11/0610 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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03/07/063 July 2006 DIRECTOR'S PARTICULARS CHANGED

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03/07/063 July 2006 RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS

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17/10/0517 October 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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12/08/0512 August 2005 RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 VARYING SHARE RIGHTS AND NAMES

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29/09/0429 September 2004 S-DIV 06/09/04

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29/09/0429 September 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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20/07/0420 July 2004 RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS

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08/08/038 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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06/08/036 August 2003 RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS

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23/07/0223 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/07/0215 July 2002 RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS

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29/08/0129 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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10/07/0110 July 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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07/07/007 July 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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12/06/0012 June 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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12/05/0012 May 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/07/9915 July 1999 FULL ACCOUNTS MADE UP TO 30/04/99

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08/07/998 July 1999 RETURN MADE UP TO 29/06/99; NO CHANGE OF MEMBERS

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30/07/9830 July 1998 FULL ACCOUNTS MADE UP TO 30/04/98

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30/07/9830 July 1998 RETURN MADE UP TO 29/06/98; NO CHANGE OF MEMBERS

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27/08/9727 August 1997 FULL ACCOUNTS MADE UP TO 30/04/97

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22/07/9722 July 1997 RETURN MADE UP TO 29/06/97; FULL LIST OF MEMBERS

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15/07/9715 July 1997 SECRETARY RESIGNED

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15/07/9715 July 1997 NEW SECRETARY APPOINTED

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07/03/977 March 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/02/977 February 1997 £ IC 110/100 14/01/97 £ SR 10@1=10

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05/02/975 February 1997 PARTICULARS OF MORTGAGE/CHARGE

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03/02/973 February 1997 PUR OWN SHARES 14/01/97

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08/01/978 January 1997 SECRETARY RESIGNED

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08/01/978 January 1997 NEW SECRETARY APPOINTED

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04/09/964 September 1996 FULL ACCOUNTS MADE UP TO 30/04/96

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16/08/9616 August 1996 RETURN MADE UP TO 29/06/96; FULL LIST OF MEMBERS

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24/07/9524 July 1995 FULL ACCOUNTS MADE UP TO 30/04/95

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03/07/953 July 1995 RETURN MADE UP TO 29/06/95; NO CHANGE OF MEMBERS

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07/12/947 December 1994 FULL ACCOUNTS MADE UP TO 30/04/94

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04/07/944 July 1994 RETURN MADE UP TO 29/06/94; CHANGE OF MEMBERS

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10/09/9310 September 1993 FULL ACCOUNTS MADE UP TO 30/04/93

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07/07/937 July 1993 RETURN MADE UP TO 29/06/93; FULL LIST OF MEMBERS

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08/10/928 October 1992 FULL ACCOUNTS MADE UP TO 30/04/92

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22/07/9222 July 1992 RETURN MADE UP TO 29/06/92; NO CHANGE OF MEMBERS

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15/01/9215 January 1992 FULL ACCOUNTS MADE UP TO 30/04/91

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31/07/9131 July 1991 RETURN MADE UP TO 29/06/91; NO CHANGE OF MEMBERS

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20/07/9020 July 1990 FULL ACCOUNTS MADE UP TO 30/04/90

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20/07/9020 July 1990 RETURN MADE UP TO 29/06/90; FULL LIST OF MEMBERS

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13/07/8913 July 1989 FULL ACCOUNTS MADE UP TO 30/04/89

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13/07/8913 July 1989 RETURN MADE UP TO 23/06/89; FULL LIST OF MEMBERS

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25/07/8825 July 1988 RETURN MADE UP TO 10/07/88; FULL LIST OF MEMBERS

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25/07/8825 July 1988 FULL ACCOUNTS MADE UP TO 30/04/88

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28/04/8828 April 1988 £ NC 100/1000 11/03/8

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28/04/8828 April 1988 WD 23/03/88 AD 11/03/88--------- PREMIUM £ SI 10@1=10 £ IC 2/12

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28/04/8828 April 1988 NC INC ALREADY ADJUSTED

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21/08/8721 August 1987 DIRECTOR RESIGNED

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21/08/8721 August 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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01/06/871 June 1987 SECRETARY RESIGNED

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13/05/8713 May 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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13/05/8713 May 1987 CERTIFICATE OF INCORPORATION

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