CO-CHANNEL ELECTRONICS LIMITED

01515826
PENNINE HOUSE SALFORD STREET BURY ENGLAND BL9 6YA

Documents

Documents
Date Category Description Pages
21 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2024 accounts Annual Accounts 6 Buy now
12 Apr 2024 resolution Resolution 2 Buy now
12 Apr 2024 incorporation Memorandum Articles 6 Buy now
11 Mar 2024 resolution Resolution 2 Buy now
07 Mar 2024 officers Termination of appointment of director (David Richard Bennett) 1 Buy now
24 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2023 accounts Annual Accounts 11 Buy now
14 Oct 2022 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Sep 2022 accounts Annual Accounts 7 Buy now
06 Apr 2022 officers Termination of appointment of secretary (Steven Martin Turner) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 7 Buy now
04 Aug 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2020 accounts Annual Accounts 7 Buy now
20 Feb 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Feb 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 May 2019 accounts Annual Accounts 8 Buy now
02 May 2019 officers Termination of appointment of secretary (Philip Gee) 1 Buy now
02 May 2019 officers Appointment of secretary (Mr Steven Martin Turner) 2 Buy now
14 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 10 Buy now
25 Sep 2018 miscellaneous Second filing of Confirmation Statement dated 08/02/2018 6 Buy now
13 Aug 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Aug 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
10 Jul 2018 accounts Change Account Reference Date Company Previous Extended 1 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
08 Feb 2018 officers Termination of appointment of director (Julian Howard Niman) 1 Buy now
08 Feb 2018 officers Appointment of director (Mr David Richard Bennett) 2 Buy now
21 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
13 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 officers Appointment of secretary (Mr Philip Gee) 2 Buy now
13 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 May 2017 officers Termination of appointment of director (Paul Mullis) 1 Buy now
02 May 2017 officers Termination of appointment of director (Theresa Mary Griffiths) 1 Buy now
02 May 2017 officers Termination of appointment of director (John Stephen Crawford) 1 Buy now
02 May 2017 officers Termination of appointment of secretary (Theresa Mary Griffiths) 1 Buy now
02 May 2017 officers Appointment of director (Mr Andrew John Roberts) 2 Buy now
02 May 2017 officers Appointment of director (Mr Julian Howard Niman) 2 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
21 Feb 2017 mortgage Statement of satisfaction of a charge 2 Buy now
14 Feb 2017 capital Return of Allotment of shares 2 Buy now
08 Feb 2017 return 08/02/17 Statement of Capital gbp 500.00 6 Buy now
08 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jan 2017 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2016 accounts Annual Accounts 7 Buy now
22 Feb 2016 annual-return Annual Return 5 Buy now
22 Feb 2016 officers Change of particulars for director (John Stephen Crawford) 2 Buy now
22 Feb 2016 officers Change of particulars for director (Theresa Mary Griffiths) 2 Buy now
22 Feb 2016 officers Change of particulars for secretary (Theresa Mary Griffiths) 1 Buy now
02 Dec 2015 accounts Annual Accounts 7 Buy now
04 Mar 2015 annual-return Annual Return 6 Buy now
21 Nov 2014 accounts Annual Accounts 5 Buy now
30 Apr 2014 accounts Annual Accounts 7 Buy now
07 Mar 2014 annual-return Annual Return 6 Buy now
02 Apr 2013 annual-return Annual Return 6 Buy now
14 Dec 2012 accounts Annual Accounts 8 Buy now
19 Mar 2012 accounts Annual Accounts 6 Buy now
16 Mar 2012 annual-return Annual Return 6 Buy now
01 Apr 2011 annual-return Annual Return 6 Buy now
16 Dec 2010 accounts Annual Accounts 7 Buy now
14 Jun 2010 officers Termination of appointment of director (Brian Holder) 2 Buy now
14 Jun 2010 officers Appointment of director (Paul Mullis) 3 Buy now
15 Feb 2010 annual-return Annual Return 5 Buy now
15 Feb 2010 officers Change of particulars for director (John Stephen Crawford) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Brian John Holder) 2 Buy now
15 Feb 2010 officers Change of particulars for director (Theresa Mary Griffiths) 2 Buy now
15 Dec 2009 accounts Annual Accounts 8 Buy now
20 Feb 2009 annual-return Return made up to 08/02/09; full list of members 4 Buy now
27 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 1 Buy now
05 Dec 2008 accounts Annual Accounts 4 Buy now
21 Feb 2008 annual-return Return made up to 08/02/08; full list of members 2 Buy now
27 Nov 2007 accounts Annual Accounts 4 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
04 Oct 2007 officers Director's particulars changed 1 Buy now
13 Feb 2007 annual-return Return made up to 08/02/07; full list of members 2 Buy now
13 Feb 2007 address Registered office changed on 13/02/07 from: 7A4 victoria road avonmouth bristol BS11 9DB 1 Buy now
14 Dec 2006 accounts Annual Accounts 8 Buy now
04 Apr 2006 annual-return Return made up to 08/02/06; full list of members 2 Buy now
12 Jan 2006 mortgage Particulars of mortgage/charge 5 Buy now
29 Dec 2005 accounts Annual Accounts 9 Buy now
12 Dec 2005 officers New director appointed 1 Buy now
12 Dec 2005 officers Director resigned 1 Buy now
16 Feb 2005 annual-return Return made up to 08/02/05; full list of members 7 Buy now
17 Jan 2005 accounts Annual Accounts 9 Buy now
01 Feb 2004 accounts Annual Accounts 9 Buy now
30 Jan 2004 annual-return Return made up to 08/02/04; full list of members 7 Buy now
03 Apr 2003 annual-return Return made up to 08/02/03; full list of members 7 Buy now
03 Feb 2003 accounts Annual Accounts 8 Buy now
12 Sep 2002 miscellaneous Miscellaneous 1 Buy now
24 May 2002 accounts Annual Accounts 9 Buy now
13 Feb 2002 annual-return Return made up to 08/02/02; full list of members 7 Buy now
25 Jun 2001 accounts Annual Accounts 8 Buy now
15 Feb 2001 annual-return Return made up to 08/02/01; full list of members 7 Buy now
24 Oct 2000 capital Declaration of assistance for shares acquisition 6 Buy now
24 Oct 2000 capital Declaration of assistance for shares acquisition 6 Buy now
04 Oct 2000 mortgage Particulars of mortgage/charge 3 Buy now