BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED

08949788
184 BOROUGH HIGH STREET LONDON ENGLAND SE1 1LB

Documents

Documents
Date Category Description Pages
08 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 May 2024 officers Appointment of director (Mr Matthew Sidney Yorke) 2 Buy now
09 May 2024 officers Termination of appointment of director (Blaine Raddon) 1 Buy now
29 Sep 2023 officers Termination of appointment of secretary (Mark Philip Truby) 1 Buy now
15 Aug 2023 incorporation Memorandum Articles 25 Buy now
24 Jul 2023 accounts Annual Accounts 25 Buy now
06 Jul 2023 resolution Resolution 3 Buy now
27 Jun 2023 officers Termination of appointment of director (Mark Philip Truby) 1 Buy now
27 Jun 2023 officers Appointment of director (Ms Nasima Sadeque) 2 Buy now
03 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 43 Buy now
04 Apr 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Mar 2022 resolution Resolution 5 Buy now
02 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Mar 2022 capital Return of Allotment of shares 5 Buy now
28 Feb 2022 officers Appointment of director (Mr Blaine Raddon) 2 Buy now
28 Feb 2022 officers Termination of appointment of director (Valerie Claire Kendall) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (George Matthew Rowland-Jones) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (James Alister Macleay) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Philip James Gowing) 1 Buy now
28 Feb 2022 officers Termination of appointment of director (Richard David Bandell) 1 Buy now
21 Apr 2021 accounts Annual Accounts 40 Buy now
13 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Sep 2020 accounts Annual Accounts 42 Buy now
07 Jul 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2020 officers Appointment of director (Mr James Macleay) 2 Buy now
11 Jun 2020 officers Termination of appointment of director (Guy Davies) 1 Buy now
20 Apr 2020 officers Appointment of secretary (Mr Mark Philip Truby) 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Mar 2020 mortgage Registration of a charge 57 Buy now
08 Oct 2019 accounts Annual Accounts 39 Buy now
02 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
16 Jul 2019 officers Change of particulars for director (Mr George Matthew Rowland-Jones) 2 Buy now
04 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Apr 2019 officers Appointment of director (Mr Richard David Bandell) 2 Buy now
02 Apr 2019 officers Termination of appointment of director (Anthony John Stratton) 1 Buy now
04 Oct 2018 accounts Annual Accounts 39 Buy now
23 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Oct 2017 accounts Annual Accounts 37 Buy now
24 Jul 2017 officers Change of particulars for director (Mr George Matthew Rowland-Jones) 2 Buy now
24 Jul 2017 officers Change of particulars for director (Mr Philip James Gowing) 2 Buy now
04 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Jan 2017 accounts Amended Accounts 38 Buy now
11 Nov 2016 officers Change of particulars for director (Mr George Matthew Rowland-Jones) 2 Buy now
09 Oct 2016 accounts Annual Accounts 38 Buy now
03 May 2016 annual-return Annual Return 10 Buy now
26 Nov 2015 capital Return of Allotment of shares 5 Buy now
21 Nov 2015 officers Termination of appointment of director (William Joseph Nerenberg) 2 Buy now
22 Sep 2015 accounts Annual Accounts 37 Buy now
07 May 2015 annual-return Annual Return 11 Buy now
01 May 2015 capital Return of Allotment of shares 4 Buy now
23 Apr 2015 document-replacement Second Filing Of Form With Form Type 6 Buy now
24 Mar 2015 officers Appointment of director (Mr Mark Philip Truby) 2 Buy now
12 Nov 2014 capital Return of Allotment of shares 4 Buy now
28 Oct 2014 capital Return of Allotment of shares 5 Buy now
15 Aug 2014 change-of-name Certificate Change Of Name Company 7 Buy now
15 Aug 2014 change-of-name Change Of Name Notice 2 Buy now
06 Aug 2014 accounts Change Account Reference Date Company Current Shortened 4 Buy now
06 Aug 2014 capital Notice of name or other designation of class of shares 2 Buy now
06 Aug 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
06 Aug 2014 capital Return of Allotment of shares 4 Buy now
06 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Aug 2014 resolution Resolution 50 Buy now
25 Jul 2014 resolution Resolution 1 Buy now
25 Jul 2014 change-of-name Change Of Name Notice 2 Buy now
16 Jul 2014 officers Appointment of director (Mr Guy Davies) 2 Buy now
16 Jul 2014 officers Appointment of director (Mr William Joseph Nerenberg) 2 Buy now
15 Jul 2014 officers Appointment of director (Mr Anthony John Stratton) 2 Buy now
15 Jul 2014 officers Appointment of director (Mr George Matthew Rowland-Jones) 2 Buy now
15 Jul 2014 officers Appointment of director (Mr Philip James Gowing) 2 Buy now
10 Jul 2014 mortgage Registration of a charge 39 Buy now
20 Mar 2014 incorporation Incorporation Company 53 Buy now