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CO-CHANNEL ELECTRONICS LIMITED

Company number 01515826

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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)
21 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
04 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Apr 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Re: financial assistance/company business 07/09/2000
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2024 MA Memorandum and Articles of Association
11 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Mar 2024 TM01 Termination of appointment of David Richard Bennett as a director on 6 March 2024
24 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
16 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with updates
08 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
06 Apr 2022 TM02 Termination of appointment of Steven Martin Turner as a secretary on 6 April 2022
08 Feb 2022 CS01 Confirmation statement made on 8 February 2022 with no updates
24 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 AD01 Registered office address changed from Nycomm Agecroft Road Pendlebury, Swinton Manchester M27 8SB England to Pennine House Salford Street Bury BL9 6YA on 4 August 2021
15 Feb 2021 CS01 Confirmation statement made on 8 February 2021 with no updates
25 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 8 February 2020 with updates
20 Feb 2020 PSC05 Change of details for Pennine Telecom Limited as a person with significant control on 1 July 2019
29 May 2019 AA Total exemption full accounts made up to 31 December 2018
02 May 2019 TM02 Termination of appointment of Philip Gee as a secretary on 30 April 2019
02 May 2019 AP03 Appointment of Mr Steven Martin Turner as a secretary on 1 May 2019
14 Feb 2019 CS01 Confirmation statement made on 8 February 2019 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 RP04CS01 Second filing of Confirmation Statement dated 08/02/2018
13 Aug 2018 PSC07 Cessation of Nycomm Holdings Limited as a person with significant control on 21 February 2017