CHANNEL 3 CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/09/258 September 2025 New | Full accounts made up to 2025-03-31 |
| 07/04/257 April 2025 | Termination of appointment of Eleanor Rollason as a director on 2025-04-07 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-19 with updates |
| 05/11/245 November 2024 | Termination of appointment of Nicholas Alexander Deman as a director on 2024-10-11 |
| 25/06/2425 June 2024 | Termination of appointment of John Leslie Howard as a director on 2024-06-12 |
| 21/02/2421 February 2024 | Confirmation statement made on 2024-02-19 with updates |
| 11/12/2311 December 2023 | Appointment of Mr Leo Jones as a director on 2023-12-11 |
| 08/12/238 December 2023 | Termination of appointment of Paul Simon Henderson as a director on 2023-12-05 |
| 24/08/2324 August 2023 | Full accounts made up to 2023-03-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-19 with updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 29/04/2229 April 2022 | Appointment of Mr Paul Simon Henderson as a director on 2022-04-22 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-19 with updates |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 23/12/2023 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / MR RHYS BRIAN HEFFORD / 06/04/2016 |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / MR PAUL DARREN MANVELL / 06/04/2016 |
| 21/08/2021 August 2020 | ALTER ARTICLES 10/08/2020 |
| 21/08/2021 August 2020 | ARTICLES OF ASSOCIATION |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/06/1919 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES |
| 02/01/192 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 12/07/1812 July 2018 | 28/06/18 STATEMENT OF CAPITAL GBP 212.50 |
| 12/07/1812 July 2018 | 04/07/18 STATEMENT OF CAPITAL GBP 237.50 |
| 12/07/1812 July 2018 | SUB-DIVISION 28/06/18 |
| 11/07/1811 July 2018 | ADOPT ARTICLES 28/06/2018 |
| 24/05/1824 May 2018 | SECOND FILED SH01 - 08/11/10 STATEMENT OF CAPITAL GBP 200.00 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/05/1810 May 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/04/185 April 2018 | SECRETARY APPOINTED MR JOHN PAUL ANDRE |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, SECRETARY RHYS HEFFORD |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES |
| 25/07/1725 July 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 24/06/1624 June 2016 | REGISTERED OFFICE CHANGED ON 24/06/2016 FROM 5 NEW BROADWAY HAMPTON HILL MIDDLESEX TW12 1JG |
| 06/04/166 April 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 06/04/166 April 2016 | SECRETARY'S CHANGE OF PARTICULARS / RHYS HEFFORD / 01/09/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/01/1610 January 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / RHYS HEFFORD / 01/09/2014 |
| 15/04/1515 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 28/04/1428 April 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 28/04/1428 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / RHYS HEFFORD / 07/11/2013 |
| 07/03/147 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS BRIAN HEFFORD / 08/11/2013 |
| 04/01/144 January 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 12/04/1312 April 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 11/04/1311 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / RHYS HEFFORD / 12/11/2012 |
| 28/01/1328 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/05/1229 May 2012 | ARTICLES OF ASSOCIATION |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 30/03/1130 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL DARREN MANVELL / 01/02/2011 |
| 30/03/1130 March 2011 | APPOINTMENT TERMINATED, DIRECTOR AMY HEFFORD |
| 30/03/1130 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 30/03/1130 March 2011 | 08/11/10 STATEMENT OF CAPITAL GBP 200 |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/09/109 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/04/1016 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1015 March 2010 | 15/03/10 STATEMENT OF CAPITAL GBP 200 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMY HEFFORD / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 19 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR RHYS BRIAN HEFFORD |
| 15/03/1015 March 2010 | DIRECTOR APPOINTED MR PAUL DARREN MANVELL |
| 01/02/101 February 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 23/03/0923 March 2009 | REGISTERED OFFICE CHANGED ON 23/03/2009 FROM 153 STATION ROAD HAMPTON TW12 2AL UK |
| 19/02/0919 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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