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BCHANNELS INTERNATIONAL-CHANNEL SERVICES LIMITED

Company number 08949788

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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)
04 Feb 2025 AA Audit exemption subsidiary accounts made up to 31 December 2023
04 Feb 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
04 Jan 2025 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
04 Jan 2025 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
21 Dec 2024 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2024 GAZ1 First Gazette notice for compulsory strike-off
04 Dec 2024 AP01 Appointment of Mr Gary Eric Bannett as a director on 25 November 2024
08 Jul 2024 CS01 Confirmation statement made on 20 March 2024 with no updates
10 May 2024 AD01 Registered office address changed from , Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, England to 184 Borough High Street London SE1 1LB on 10 May 2024
09 May 2024 AP01 Appointment of Mr Matthew Sidney Yorke as a director on 7 May 2024
09 May 2024 TM01 Termination of appointment of Blaine Raddon as a director on 7 May 2024
29 Sep 2023 TM02 Termination of appointment of Mark Philip Truby as a secretary on 10 May 2023
15 Aug 2023 MA Memorandum and Articles of Association
24 Jul 2023 AA Group of companies' accounts made up to 31 December 2022
06 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: appointment of director / all actions taken by the company from 23RD february 2022 to date be ratified 22/06/2023
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 TM01 Termination of appointment of Mark Philip Truby as a director on 10 May 2023
27 Jun 2023 AP01 Appointment of Ms Nasima Sadeque as a director on 22 June 2023
03 May 2023 CS01 Confirmation statement made on 20 March 2023 with no updates
21 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
04 Apr 2022 CS01 Confirmation statement made on 20 March 2022 with updates
09 Mar 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Mar 2022 PSC02 Notification of The Channel Company International Limited as a person with significant control on 23 February 2022
02 Mar 2022 PSC07 Cessation of Westbridge Sme Fund Gp Limited as a person with significant control on 23 February 2022
02 Mar 2022 SH01 Statement of capital following an allotment of shares on 23 February 2022
  • GBP 122,449
28 Feb 2022 AP01 Appointment of Mr Blaine Raddon as a director on 23 February 2022