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CHANNEL SAFETY SYSTEMS LIMITED

Company number 03853978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2016 MR04 Satisfaction of charge 3 in full
20 Apr 2016 MR04 Satisfaction of charge 5 in full
20 Apr 2016 MR04 Satisfaction of charge 9 in full
20 Apr 2016 MR04 Satisfaction of charge 2 in full
20 Apr 2016 MR04 Satisfaction of charge 4 in full
20 Apr 2016 MR04 Satisfaction of charge 8 in full
04 Apr 2016 AA Full accounts made up to 31 December 2015
11 Aug 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
30 Apr 2015 AR01 Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 10,000
10 Apr 2015 MR04 Satisfaction of charge 7 in full
10 Apr 2015 MR04 Satisfaction of charge 6 in full
09 Apr 2015 AD01 Registered office address changed from 9 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 9 April 2015
09 Apr 2015 AP01 Appointment of Mr Nigel John Palmer as a director on 8 April 2015
09 Apr 2015 AP01 Appointment of Mr Steven Westbrook as a director on 8 April 2015
09 Apr 2015 AP03 Appointment of Mr Steven Westbrook as a secretary on 8 April 2015
09 Apr 2015 TM01 Termination of appointment of Peter Mazalon as a director on 8 April 2015
09 Apr 2015 TM01 Termination of appointment of Andrew Kind as a director on 8 April 2015
09 Apr 2015 TM01 Termination of appointment of David Anderson as a director on 8 April 2015
09 Apr 2015 TM02 Termination of appointment of Peter Mazalon as a secretary on 8 April 2015
06 Mar 2015 AA Accounts for a medium company made up to 31 October 2014
28 Apr 2014 AR01 Annual return made up to 19 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10,000
25 Feb 2014 AA Accounts for a medium company made up to 31 October 2013
24 Apr 2013 AR01 Annual return made up to 19 April 2013 with full list of shareholders
10 Apr 2013 AP03 Appointment of Mr Peter Mazalon as a secretary
10 Apr 2013 TM02 Termination of appointment of Barrie Channon as a secretary