CHANNEL SAFETY SYSTEMS LIMITED



Company Documents

DateDescription
03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES

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31/12/1831 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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01/06/181 June 2018 CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES

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05/01/185 January 2018 DIRECTOR APPOINTED MR LEO YU

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05/01/185 January 2018 SECRETARY APPOINTED MR LEO YU

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05/01/185 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WESTBROOK / 01/01/2018

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEO YU

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05/01/185 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DETA ELECTRICAL CO LTD

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05/01/185 January 2018 CESSATION OF NIGEL JOHN PALMER AS A PSC

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05/01/185 January 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL PALMER

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05/01/185 January 2018 APPOINTMENT TERMINATED, SECRETARY STEVEN WESTBROOK

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31/12/1731 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES

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31/12/1631 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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31/05/1631 May 2016 Annual return made up to 31 May 2016 with full list of shareholders

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28/04/1628 April 2016 Annual return made up to 19 April 2016 with full list of shareholders

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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20/04/1620 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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11/08/1511 August 2015 CURREXT FROM 31/10/2015 TO 31/12/2015

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30/04/1530 April 2015 Annual return made up to 19 April 2015 with full list of shareholders

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10/04/1510 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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10/04/1510 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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09/04/159 April 2015 REGISTERED OFFICE CHANGED ON 09/04/2015 FROM 9 PETERSFIELD BUSINESS PARK BEDFORD ROAD PETERSFIELD HAMPSHIRE GU32 3QA

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09/04/159 April 2015 DIRECTOR APPOINTED MR NIGEL JOHN PALMER

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09/04/159 April 2015 DIRECTOR APPOINTED MR STEVEN WESTBROOK

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09/04/159 April 2015 SECRETARY APPOINTED MR STEVEN WESTBROOK

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR PETER MAZALON

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIND

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09/04/159 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID ANDERSON

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09/04/159 April 2015 APPOINTMENT TERMINATED, SECRETARY PETER MAZALON

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31/10/1431 October 2014 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14

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28/04/1428 April 2014 Annual return made up to 19 April 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13

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24/04/1324 April 2013 Annual return made up to 19 April 2013 with full list of shareholders

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10/04/1310 April 2013 SECRETARY APPOINTED MR PETER MAZALON

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10/04/1310 April 2013 APPOINTMENT TERMINATED, DIRECTOR BARRIE CHANNON

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10/04/1310 April 2013 APPOINTMENT TERMINATED, SECRETARY BARRIE CHANNON

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31/10/1231 October 2012 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12

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02/05/122 May 2012 Annual return made up to 19 April 2012 with full list of shareholders

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08/12/118 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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31/10/1131 October 2011 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11

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30/09/1130 September 2011 DIRECTOR APPOINTED MR ANDREW KIND

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20/04/1120 April 2011 Annual return made up to 19 April 2011 with full list of shareholders

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22/03/1122 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID GREEN

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16/03/1116 March 2011 APPOINTMENT TERMINATED, SECRETARY BARRIE CHANNON

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08/03/118 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 10/12/2010

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07/02/117 February 2011 DIRECTOR APPOINTED MR PETER MAZALON

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07/02/117 February 2011 DIRECTOR APPOINTED MR BARRIE JOHN CHANNON

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07/02/117 February 2011 DIRECTOR APPOINTED MR DAVID ANDERSON

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07/02/117 February 2011 SECRETARY APPOINTED MR BARRIE JOHN CHANNON

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07/02/117 February 2011 SECRETARY APPOINTED MR BARRIE JOHN CHANNON

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW BEADLE

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIND

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07/02/117 February 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW KIND

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY DAVID GREEN

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13/01/1113 January 2011 ENTER & PERFORM OBLIGATIONS 10/12/2010

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21/12/1021 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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15/12/1015 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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14/12/1014 December 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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03/11/103 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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31/10/1031 October 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/10

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24/05/1024 May 2010 APPOINTMENT TERMINATED, DIRECTOR CLAIRE STICKINGS

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21/01/1021 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 18/11/2009

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31/10/0931 October 2009 FULL ACCOUNTS MADE UP TO 31/10/09

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07/10/097 October 2009 Annual return made up to 6 October 2009 with full list of shareholders

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELIZABETH STICKINGS / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEADLE / 06/10/2009

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07/10/097 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KIND / 06/10/2009

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07/10/097 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID IAN GREEN / 06/10/2009

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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31/10/0831 October 2008 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08

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26/02/0826 February 2008 DIRECTOR APPOINTED CLAIRE ELIZABETH STICKINGS

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06/11/076 November 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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31/10/0731 October 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07

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30/10/0730 October 2007 DIRECTOR RESIGNED

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29/06/0729 June 2007 NC INC ALREADY ADJUSTED 01/06/07

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15/06/0715 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0715 June 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/06/0715 June 2007 ADOPT ARTICLES 01/06/07 � NC 50000/60000 01/06/07 AUTH ALLOT OF SECURITY 01/06/07 ALTER ARTICLES 01/06/07 VARY SHARE RIGHTS/NAME 01/06/07

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15/04/0715 April 2007 NEW SECRETARY APPOINTED

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16/03/0716 March 2007 NEW DIRECTOR APPOINTED

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16/01/0716 January 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/11/069 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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09/11/069 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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02/11/062 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0631 October 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06

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07/02/067 February 2006 AMENDED ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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31/10/0531 October 2005 FULL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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19/05/0519 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/03/0524 March 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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10/11/0410 November 2004 NEW DIRECTOR APPOINTED

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31/10/0431 October 2004 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04

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29/10/0429 October 2004 DIRECTOR RESIGNED

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14/10/0414 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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23/04/0423 April 2004 AUDITOR'S RESIGNATION

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13/02/0413 February 2004 NEW SECRETARY APPOINTED

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13/02/0413 February 2004 SECRETARY RESIGNED

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31/10/0331 October 2003 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03

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10/10/0310 October 2003 RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS

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04/09/034 September 2003 NEW DIRECTOR APPOINTED

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25/03/0325 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/11/0214 November 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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14/11/0214 November 2002 PARTICULARS OF PROPERTY MORTGAGE/CHARGE

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07/11/027 November 2002 RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS

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31/10/0231 October 2002 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02

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14/03/0214 March 2002 DIRECTOR RESIGNED

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20/02/0220 February 2002 DIRECTOR'S PARTICULARS CHANGED

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10/01/0210 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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31/10/0131 October 2001 FULL ACCOUNTS MADE UP TO 31/10/01

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15/10/0115 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS

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15/10/0115 October 2001 RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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12/07/0112 July 2001 REGISTERED OFFICE CHANGED ON 12/07/01 FROM: 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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21/11/0021 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS

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21/11/0021 November 2000 RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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13/11/0013 November 2000 NEW SECRETARY APPOINTED

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13/11/0013 November 2000 DIRECTOR RESIGNED

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13/11/0013 November 2000 SECRETARY RESIGNED

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31/10/0031 October 2000 FULL ACCOUNTS MADE UP TO 31/10/00

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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27/01/0027 January 2000 NEW DIRECTOR APPOINTED

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17/12/9917 December 1999 ADOPTARTICLES08/12/99

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13/12/9913 December 1999 £ NC 1000/50000 12/11/

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13/12/9913 December 1999 � NC 1000/50000 12/11/99 AUTH ALLOT OF SECURITY 12/11/99

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01/12/991 December 1999 PARTICULARS OF MORTGAGE/CHARGE

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17/11/9917 November 1999 COMPANY NAME CHANGED ONLYDIRECT LIMITED CERTIFICATE ISSUED ON 17/11/99

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09/11/999 November 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: G OFFICE CHANGED 29/10/99 1 MITCHELL LANE BRISTOL AVON BS1 6BZ

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29/10/9929 October 1999 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 NEW SECRETARY APPOINTED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 SECRETARY RESIGNED

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27/10/9927 October 1999 DIRECTOR RESIGNED

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06/10/996 October 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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