CHANNEL AZUR DIGITAL TELEVISION PLC
| Status | ACTIVE |
| Company No. | 02923807 |
| Category | Private Limited Company |
| Incorporated | 28 Apr 1994 |
| Age | 30 years, 1 month, 18 days |
| Jurisdiction | England Wales |
SUMMARY
CHANNEL AZUR DIGITAL TELEVISION PLC is an active private limited company with number 02923807. It was incorporated 30 years, 1 month, 18 days ago, on 28 April 1994. The company address is Beckwith Barn Warren Estate Beckwith Barn Warren Estate, Chelmsford, CM1 3WT, Essex, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 03 May 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Change registered office address company with date old address new address
Date: 03 May 2024
Action Date: 03 May 2024
Category: Address
Type: AD01
Old address: Beckwith Barn, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT England
Change date: 2024-05-03
New address: Beckwith Barn Warren Estate Lordship Road Chelmsford Essex CM1 3WT
Documents
Accounts with accounts type dormant
Date: 14 Apr 2024
Action Date: 27 Oct 2023
Category: Accounts
Type: AA
Made up date: 2023-10-27
Documents
Change registered office address company with date old address new address
Date: 14 Apr 2024
Action Date: 14 Apr 2024
Category: Address
Type: AD01
New address: Beckwith Barn, Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Change date: 2024-04-14
Old address: Kingfisher House Hoffmanns Way Chelmsford CM1 1GU
Documents
Confirmation statement with no updates
Date: 12 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type dormant
Date: 05 Apr 2023
Action Date: 27 Oct 2022
Category: Accounts
Type: AA
Made up date: 2022-10-27
Documents
Confirmation statement with no updates
Date: 04 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Accounts with accounts type dormant
Date: 08 Apr 2022
Action Date: 27 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-27
Documents
Confirmation statement with no updates
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Accounts with accounts type dormant
Date: 20 Apr 2021
Action Date: 27 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-27
Documents
Confirmation statement with no updates
Date: 09 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Accounts with accounts type dormant
Date: 19 Apr 2020
Action Date: 27 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-27
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type dormant
Date: 26 Apr 2019
Action Date: 27 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-27
Documents
Confirmation statement with no updates
Date: 04 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type dormant
Date: 13 Apr 2018
Action Date: 27 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-27
Documents
Confirmation statement with updates
Date: 05 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Accounts with accounts type dormant
Date: 24 Apr 2017
Action Date: 27 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-27
Documents
Annual return company with made up date full list shareholders
Date: 02 May 2016
Action Date: 28 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-28
Documents
Accounts with accounts type dormant
Date: 26 Apr 2016
Action Date: 27 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-27
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2015
Action Date: 28 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-28
Documents
Accounts with accounts type dormant
Date: 24 Apr 2015
Action Date: 27 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-27
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2014
Action Date: 28 Apr 2014
Category: Annual-return
Type: AR01
Made up date: 2014-04-28
Documents
Change registered office address company with date old address
Date: 08 May 2014
Action Date: 08 May 2014
Category: Address
Type: AD01
Old address: Kensal House 77 Springfield Road Chelmsford CM2 6JG
Change date: 2014-05-08
Documents
Accounts with accounts type dormant
Date: 10 Apr 2014
Action Date: 27 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-27
Documents
Appoint person director company with name
Date: 11 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Stephen Maurice Castell
Documents
Annual return company with made up date full list shareholders
Date: 08 May 2013
Action Date: 28 Apr 2013
Category: Annual-return
Type: AR01
Made up date: 2013-04-28
Documents
Accounts with accounts type dormant
Date: 03 May 2013
Action Date: 27 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-27
Documents
Annual return company with made up date full list shareholders
Date: 25 May 2012
Action Date: 28 Apr 2012
Category: Annual-return
Type: AR01
Made up date: 2012-04-28
Documents
Accounts with accounts type dormant
Date: 25 Apr 2012
Action Date: 27 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-27
Documents
Annual return company with made up date full list shareholders
Date: 10 May 2011
Action Date: 28 Apr 2011
Category: Annual-return
Type: AR01
Made up date: 2011-04-28
Documents
Accounts with accounts type dormant
Date: 21 Apr 2011
Action Date: 27 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-27
Documents
Accounts with accounts type dormant
Date: 13 May 2010
Action Date: 27 Oct 2009
Category: Accounts
Type: AA
Made up date: 2009-10-27
Documents
Resolution
Date: 28 Apr 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2010
Action Date: 28 Apr 2010
Category: Annual-return
Type: AR01
Made up date: 2010-04-28
Documents
Change person director company with change date
Date: 28 Apr 2010
Action Date: 28 Apr 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Doctor Stephen Peter Castell
Change date: 2010-04-28
Documents
Accounts with accounts type dormant
Date: 06 Jun 2009
Action Date: 27 Oct 2008
Category: Accounts
Type: AA
Made up date: 2008-10-27
Documents
Resolution
Date: 06 Jun 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 31 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/09; full list of members
Documents
Accounts with accounts type dormant
Date: 28 May 2008
Action Date: 27 Oct 2007
Category: Accounts
Type: AA
Made up date: 2007-10-27
Documents
Legacy
Date: 23 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/04/08; full list of members
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed mr. David stephen maurice castell
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director anne castell
Documents
Legacy
Date: 12 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary anne castell
Documents
Legacy
Date: 31 May 2007
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/07; full list of members
Documents
Resolution
Date: 31 May 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 31 May 2007
Action Date: 27 Oct 2006
Category: Accounts
Type: AA
Made up date: 2006-10-27
Documents
Legacy
Date: 30 May 2006
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/06; full list of members
Documents
Accounts with accounts type dormant
Date: 30 May 2006
Action Date: 27 Oct 2005
Category: Accounts
Type: AA
Made up date: 2005-10-27
Documents
Legacy
Date: 01 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/05; full list of members
Documents
Resolution
Date: 01 Jun 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 01 Jun 2005
Action Date: 27 Oct 2004
Category: Accounts
Type: AA
Made up date: 2004-10-27
Documents
Legacy
Date: 01 Jun 2004
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/04; full list of members
Documents
Resolution
Date: 01 Jun 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 01 Jun 2004
Action Date: 27 Oct 2003
Category: Accounts
Type: AA
Made up date: 2003-10-27
Documents
Resolution
Date: 29 May 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 28 May 2003
Action Date: 27 Oct 2002
Category: Accounts
Type: AA
Made up date: 2002-10-27
Documents
Legacy
Date: 28 May 2003
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/03; full list of members
Documents
Accounts with accounts type dormant
Date: 27 May 2002
Action Date: 27 Oct 2001
Category: Accounts
Type: AA
Made up date: 2001-10-27
Documents
Legacy
Date: 27 May 2002
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/02; full list of members
Documents
Accounts with accounts type dormant
Date: 18 May 2001
Action Date: 27 Oct 2000
Category: Accounts
Type: AA
Made up date: 2000-10-27
Documents
Resolution
Date: 18 May 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 18 May 2001
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/01; full list of members
Documents
Certificate change of name company
Date: 15 Aug 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed channel 5 digital television PLC\certificate issued on 16/08/00
Documents
Accounts with accounts type dormant
Date: 08 May 2000
Action Date: 27 Oct 1999
Category: Accounts
Type: AA
Made up date: 1999-10-27
Documents
Resolution
Date: 08 May 2000
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 08 May 2000
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/00; full list of members
Documents
Accounts with accounts type dormant
Date: 06 May 1999
Action Date: 27 Oct 1998
Category: Accounts
Type: AA
Made up date: 1998-10-27
Documents
Resolution
Date: 06 May 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 06 May 1999
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/99; no change of members
Documents
Legacy
Date: 01 Feb 1999
Category: Address
Type: 287
Description: Registered office changed on 01/02/99 from: 61 new london road chelmsford essex CM2 0ND
Documents
Legacy
Date: 30 May 1998
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/98; full list of members
Documents
Accounts with accounts type dormant
Date: 17 Apr 1998
Action Date: 27 Oct 1997
Category: Accounts
Type: AA
Made up date: 1997-10-27
Documents
Resolution
Date: 17 Apr 1998
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 1997
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 16 May 1997
Action Date: 27 Oct 1996
Category: Accounts
Type: AA
Made up date: 1996-10-27
Documents
Legacy
Date: 16 May 1997
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/97; no change of members
Documents
Legacy
Date: 19 Jun 1996
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/96; no change of members
Documents
Resolution
Date: 09 May 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 28 Nov 1995
Action Date: 27 Oct 1995
Category: Accounts
Type: AA
Made up date: 1995-10-27
Documents
Legacy
Date: 21 Nov 1995
Category: Capital
Type: 88(2)R
Description: Ad 28/04/94--------- £ si 98@1
Documents
Legacy
Date: 27 Jun 1995
Category: Annual-return
Type: 363s
Description: Return made up to 28/04/95; full list of members
Documents
Legacy
Date: 16 Mar 1995
Category: Accounts
Type: 225(1)
Description: Accounting reference date shortened from 31/10 to 27/10
Documents
Legacy
Date: 28 Jan 1995
Category: Accounts
Type: 224
Description: Accounting reference date notified as 31/10
Documents
Legacy
Date: 06 May 1994
Category: Officers
Type: 288
Description: Secretary resigned
Documents
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