CHANNEL COMMS LTD
Company number 03899940 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 6 Aug 2026 | Satisfaction of charge 038999400001 in full · 1 page | View document |
| 6 Aug 2026 | Satisfaction of charge 038999400002 in full · 1 page | View document |
| 20 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Dec 2025 | AGREEMENT2 · 2 pages | View document |
| 20 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 16 pages | View document |
| 20 Dec 2025 | PARENT_ACC · 71 pages | View document |
| 1 Oct 2025 | Confirmation statement made on 2025-08-02 with updates · 3 pages | View document |
| 5 Jun 2025 | Registration of charge 038999400002, created on 2025-06-03 · 105 pages | View document |
| 13 Mar 2025 | Director's details changed for Mr David Charles Phillips on 2025-03-12 · 2 pages | View document |
| 22 Nov 2024 | GUARANTEE2 | View document |
| 22 Nov 2024 | PARENT_ACC | View document |
| 22 Nov 2024 | AGREEMENT2 | View document |
| 22 Nov 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 | View document |
| 28 May 2024 | Registration of charge 038999400001, created on 2024-05-24 · 17 pages | View document |
| 17 May 2024 | Memorandum and Articles of Association · 21 pages | View document |
| 17 May 2024 | Resolutions · 1 page | View document |
| 17 May 2024 | Resolutions | View document |
| 3 May 2024 | Register(s) moved to registered office address Glebe Farm Down Street Dummer Basingstoke RG25 2AD · 1 page | View document |
| 14 Jan 2024 | PARENT_ACC · 59 pages | View document |
| 14 Jan 2024 | GUARANTEE2 · 4 pages | View document |
| 14 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 14 Jan 2024 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 23 Aug 2023 | Confirmation statement made on 2023-08-02 with updates · 4 pages | View document |
| 18 Aug 2023 | Register inspection address has been changed from Bank House 1 Burlington Road Bristol BS6 6TJ United Kingdom to Gateway House Tollgate Chandler's Ford Eastleigh SO53 3TG · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Nov 2022 | Appointment of Mr James Neil Wilson as a secretary on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Termination of appointment of David Alexander Bevan as a director on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Nicholas Jason Boulton as a director on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Registered office address changed from Channel House 87 Macrae Road Pill Bristol BS20 0DD to Glebe Farm Down Street Dummer Basingstoke RG25 2AD on 2022-11-24 · 1 page | View document |
| 24 Nov 2022 | Current accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of David Thomas Bevan as a director on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Termination of appointment of Adam Dennis Hacker as a director on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Notification of Southern Communications Holdings Limited as a person with significant control on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Cessation of David Alexander Bevan as a person with significant control on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Cessation of Nicholas Jason Boulton as a person with significant control on 2022-11-15 · 1 page | View document |
| 24 Nov 2022 | Appointment of Mr James Neil Wilson as a director on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Mathew Owen Kirk as a director on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr David Charles Phillips as a director on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Alex Moody as a director on 2022-11-15 · 2 pages | View document |
| 24 Nov 2022 | Appointment of Mr Paul James Bradford as a director on 2022-11-15 · 2 pages | View document |
| 10 Nov 2022 | Change of details for David Alexander Bevan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 9 Nov 2022 | Cessation of Trevor Malcolm Lifley as a person with significant control on 2016-05-31 · 1 page | View document |
| 9 Nov 2022 | Notification of Trevor Malcolm Lifley as a person with significant control on 2016-04-06 · 2 pages | View document |
| 8 Nov 2022 | Director's details changed for Mr Adam Dennis Hacker on 2022-11-04 · 2 pages | View document |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-05-31 · 8 pages | View document |
| 26 Oct 2022 | Second filing of a statement of capital following an allotment of shares on 2019-05-31 · 4 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 9 May 2022 | Total exemption full accounts made up to 2021-05-31 · 8 pages | View document |
| 2 Jul 2021 | Change of details for David Alexander Bevan as a person with significant control on 2021-07-01 · 2 pages | View document |
| 2 Jul 2021 | Director's details changed for Mr David Alexander Bevan on 2021-07-01 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 21 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 16 Dec 2019 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | SECOND FILED SH01 - 31/05/19 STATEMENT OF CAPITAL GBP 1000.00 | View document |
| 13 Sep 2019 | CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES | View document |
| 12 Sep 2019 | PSC'S CHANGE OF PARTICULARS / DAVID ALEXANDER BEVAN / 31/05/2019 | View document |
| 31 May 2019 | Statement of capital following an allotment of shares on 2019-05-31 · 4 pages | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 31 May 2019 | 31/05/19 STATEMENT OF CAPITAL GBP 200 | View document |
| 8 May 2019 | COMPANY NAME CHANGED CHANNEL NETWORK SERVICES LIMITED CERTIFICATE ISSUED ON 08/05/19 | View document |
| 16 Oct 2018 | CURREXT FROM 30/11/2018 TO 31/05/2019 | View document |
| 4 Sep 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES | View document |
| 31 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 26 Sep 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, NO UPDATES | View document |
| 31 Aug 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR ADAM DENNIS HACKER | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR DAVID THOMAS BEVAN | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 2 Nov 2016 | 30/05/16 STATEMENT OF CAPITAL GBP 200 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | View document |
| 1 Nov 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR LIFELY | View document |
| 25 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY TREVOR LIFELY | View document |
| 19 Jul 2016 | 31/05/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 26 Jun 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Dec 2015 | Annual return made up to 15 December 2015 with full list of shareholders | View document |
| 18 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 14/12/2015 | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 31 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 12 Jan 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 12 Jan 2015 | Annual return made up to 15 December 2014 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 5 Sep 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 3 Jan 2014 | Annual return made up to 15 December 2013 with full list of shareholders | View document |
| 3 Jan 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | View document |
| 3 Sep 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 16 Jan 2013 | Annual return made up to 15 December 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 11 Jan 2012 | Annual return made up to 15 December 2011 with full list of shareholders | View document |
| 10 Jan 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB | View document |
| 31 Aug 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 13 Jan 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 13 Jan 2011 | Annual return made up to 15 December 2010 with full list of shareholders | View document |
| 13 Jan 2011 | SAIL ADDRESS CREATED | View document |
| 11 Nov 2010 | REGISTERED OFFICE CHANGED ON 11/11/2010 FROM BANK HOUSE 1 BURLINGTON ROAD BRISTOL AVON BS6 6TJ | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER BEVAN / 01/10/2009 | View document |
| 14 Jan 2010 | Annual return made up to 15 December 2009 with full list of shareholders | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 01/10/2009 | View document |
| 14 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JASON BOULTON / 01/10/2009 | View document |
| 14 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / TREVOR MALCOLM LIFELY / 01/10/2009 | View document |
| 31 Jul 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | View document |
| 1 Oct 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | View document |
| 7 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 4 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS | View document |
| 4 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS | View document |
| 4 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 15 Jan 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 30 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 23 Dec 2002 | RETURN MADE UP TO 24/12/02; FULL LIST OF MEMBERS | View document |
| 22 Mar 2002 | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 | View document |
| 13 Mar 2001 | RETURN MADE UP TO 24/12/00; FULL LIST OF MEMBERS | View document |
| 14 Mar 2000 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2000 | DIRECTOR RESIGNED | View document |
| 17 Feb 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/11/00 | View document |
| 18 Jan 2000 | SECRETARY RESIGNED | View document |
| 18 Jan 2000 | DIRECTOR RESIGNED | View document |
| 18 Jan 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Dec 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |