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CHANNEL 3 CONSULTING LTD

Company number 06824790

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Company Results (links open in a new window)
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)
08 Sep 2025 AA Full accounts made up to 31 March 2025
View PDF Full accounts made up to 31 March 2025 - link opens in a new window - 34 pages (34 pages)
09 Jul 2025 AP01 Appointment of Mr Steven John Phillips as a director on 9 July 2025
View PDF Appointment of Mr Steven John Phillips as a director on 9 July 2025 - link opens in a new window - 2 pages (2 pages)
07 Apr 2025 TM01 Termination of appointment of Eleanor Rollason as a director on 7 April 2025
View PDF Termination of appointment of Eleanor Rollason as a director on 7 April 2025 - link opens in a new window - 1 page (1 page)
28 Feb 2025 CS01 Confirmation statement made on 19 February 2025 with updates
View PDF Confirmation statement made on 19 February 2025 with updates - link opens in a new window - 6 pages (6 pages)
05 Nov 2024 TM01 Termination of appointment of Nicholas Alexander Deman as a director on 11 October 2024
View PDF Termination of appointment of Nicholas Alexander Deman as a director on 11 October 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024 AA Full accounts made up to 31 March 2024
View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 33 pages (33 pages)
25 Jun 2024 TM01 Termination of appointment of John Leslie Howard as a director on 12 June 2024
View PDF Termination of appointment of John Leslie Howard as a director on 12 June 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
View PDF Confirmation statement made on 19 February 2024 with updates - link opens in a new window - 6 pages (6 pages)
11 Dec 2023 AP01 Appointment of Mr Leo Jones as a director on 11 December 2023
View PDF Appointment of Mr Leo Jones as a director on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023 TM01 Termination of appointment of Paul Simon Henderson as a director on 5 December 2023
View PDF Termination of appointment of Paul Simon Henderson as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
24 Aug 2023 AA Full accounts made up to 31 March 2023
View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
22 Feb 2023 CS01 Confirmation statement made on 19 February 2023 with updates
View PDF Confirmation statement made on 19 February 2023 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2022 AA Full accounts made up to 31 March 2022
View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 32 pages (32 pages)
02 Aug 2022 MR01 Registration of charge 068247900006, created on 27 July 2022
View PDF Registration of charge 068247900006, created on 27 July 2022 - link opens in a new window - 48 pages (48 pages)
28 Jul 2022 MR01 Registration of charge 068247900005, created on 27 July 2022
View PDF Registration of charge 068247900005, created on 27 July 2022 - link opens in a new window - 22 pages (22 pages)
29 Apr 2022 AP01 Appointment of Mr Paul Simon Henderson as a director on 22 April 2022
View PDF Appointment of Mr Paul Simon Henderson as a director on 22 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022 CS01 Confirmation statement made on 19 February 2022 with updates
View PDF Confirmation statement made on 19 February 2022 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2021 AA Accounts for a small company made up to 31 March 2021
View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages)
28 May 2021 AP01 Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021
View PDF Appointment of Mr Nicholas Alexander Deman as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
28 Apr 2021 AD01 Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Capital Building Tyndall Street Cardiff CF10 4AZ on 28 April 2021
View PDF Registered office address changed from 21 Queen Elizabeth Street London SE1 2PD England to Capital Building Tyndall Street Cardiff CF10 4AZ on 28 April 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021 CS01 Confirmation statement made on 19 February 2021 with updates
View PDF Confirmation statement made on 19 February 2021 with updates - link opens in a new window - 8 pages (8 pages)
19 Feb 2021 SH01 Statement of capital following an allotment of shares on 28 January 2021
  • GBP 261.46
View PDF Statement of capital following an allotment of shares on 28 January 2021
  • GBP 261.46
- link opens in a new window - 5 pages (5 pages)
05 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
05 Feb 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
03 Feb 2021 PSC07 Cessation of Paul Darren Manvell as a person with significant control on 28 January 2021
View PDF Cessation of Paul Darren Manvell as a person with significant control on 28 January 2021 - link opens in a new window - 1 page (1 page)