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CHANNEL 20/20 LIMITED

Company number 02603793

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Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
23 Apr 2024	CS01	Confirmation statement made on 22 April 2024 with no updates	View PDF Confirmation statement made on 22 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages)
11 May 2022	PSC07	Cessation of Louise Anne Smith as a person with significant control on 10 May 2022	View PDF Cessation of Louise Anne Smith as a person with significant control on 10 May 2022 - link opens in a new window - 1 page (1 page)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
24 Jan 2022	TM01	Termination of appointment of Louise Anne Smith as a director on 16 December 2021	View PDF Termination of appointment of Louise Anne Smith as a director on 16 December 2021 - link opens in a new window - 1 page (1 page)
20 Jan 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	SH06	Cancellation of shares. Statement of capital on 16 December 2021 GBP 6,700.00	View PDF Cancellation of shares. Statement of capital on 16 December 2021 GBP 6,700.00 - link opens in a new window - 4 pages (4 pages)
31 Aug 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with no updates	View PDF Confirmation statement made on 22 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with no updates	View PDF Confirmation statement made on 22 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with no updates	View PDF Confirmation statement made on 22 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 12 pages (12 pages)
27 Apr 2018	CS01	Confirmation statement made on 22 April 2018 with no updates	View PDF Confirmation statement made on 22 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
15 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages)
03 May 2017	CS01	Confirmation statement made on 22 April 2017 with updates	View PDF Confirmation statement made on 22 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
05 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000	View PDF Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
31 Jul 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 5 pages (5 pages)
11 May 2015	AR01	Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000	View PDF Annual return made up to 22 April 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
30 Jul 2014	AD01	Registered office address changed from 8 Phoenix Square 4 Midland Street Leicester LE1 1TG to 3 Phoenix Square 4 Midland Street Leicester LE1 1TG on 30 July 2014	View PDF Registered office address changed from 8 Phoenix Square 4 Midland Street Leicester LE1 1TG to 3 Phoenix Square 4 Midland Street Leicester LE1 1TG on 30 July 2014 - link opens in a new window - 1 page (1 page)

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CHANNEL 20/20 LIMITED

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