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CHANNEL MARKETING SOLUTIONS LIMITED

Company number 03699611

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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)
06 Nov 2018 AA Full accounts made up to 31 December 2017
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
05 Feb 2018 TM01 Termination of appointment of Steven Dake Matthesen as a director on 5 January 2018
07 Nov 2017 TM01 Termination of appointment of Timothy Scott Bensley as a director on 27 October 2017
10 Jul 2017 AP03 Appointment of Mrs Charlene Emma Friend as a secretary on 6 July 2017
10 Jul 2017 TM02 Termination of appointment of Reece Alford as a secretary on 6 July 2017
10 Jul 2017 AP01 Appointment of Mrs Charlene Emma Friend as a director on 6 July 2017
02 May 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 AP01 Appointment of Mr Timothy Scott Bensley as a director on 3 February 2017
14 Feb 2017 AP01 Appointment of Mr Todd Johnson as a director on 3 February 2017
14 Feb 2017 AP01 Appointment of Mr Steven Dake Matthesen as a director on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Peter Ewart Handscomb as a director on 3 February 2017
13 Feb 2017 AP03 Appointment of Mr Reece Alford as a secretary on 3 February 2017
13 Feb 2017 TM01 Termination of appointment of Gary Patrick Macmanus as a director on 3 February 2017
13 Feb 2017 TM02 Termination of appointment of Peter Ewart Handscomb as a secretary on 3 February 2017
13 Feb 2017 AP01 Appointment of Mr Mark Paul Smith as a director on 3 February 2017
04 Feb 2017 MR04 Satisfaction of charge 3 in full
04 Feb 2017 MR04 Satisfaction of charge 4 in full
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
09 May 2016 AD01 Registered office address changed from C/O Reach 111 Chertsey Road Woking Surrey GU21 5BW to C/O Reach Ground Floor, Block a Dukes Court Duke Street Woking Surrey GU21 5BH on 9 May 2016
30 Mar 2016 AA Full accounts made up to 31 December 2015
22 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 233,334
23 Apr 2015 AA Full accounts made up to 31 December 2014
22 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 233,334
02 Apr 2014 AA Full accounts made up to 31 December 2013