CHANNELTEQ LIMITED
| Status | ACTIVE |
| Company No. | 09128178 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2014 |
| Age | 9 years, 10 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
CHANNELTEQ LIMITED is an active private limited company with number 09128178. It was incorporated 9 years, 10 months, 21 days ago, on 14 July 2014. The company address is 16 Pewley Hill, Guildford, GU1 3SN, Surrey.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Capital allotment shares
Date: 06 Apr 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Capital : 400 GBP
Date: 2023-12-31
Documents
Capital allotment shares
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Capital
Type: SH01
Date: 2023-12-31
Capital : 100 GBP
Documents
Appoint corporate director company with name date
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: New Rylands Ltd
Appointment date: 2023-12-31
Documents
Cessation of a person with significant control
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Benjamin John Fisher
Cessation date: 2023-12-31
Documents
Notification of a person with significant control
Date: 01 Feb 2024
Action Date: 31 Dec 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2023-12-31
Psc name: New Rylands Ltd
Documents
Resolution
Date: 20 Jan 2024
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 17 Jul 2023
Action Date: 14 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-14
Documents
Accounts with accounts type micro entity
Date: 26 Apr 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2022
Action Date: 14 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-14
Documents
Accounts with accounts type micro entity
Date: 07 Apr 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Change person director company with change date
Date: 12 Aug 2021
Action Date: 09 Aug 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Benjamin John Fisher
Change date: 2021-08-09
Documents
Change to a person with significant control
Date: 12 Aug 2021
Action Date: 09 Aug 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin John Fisher
Change date: 2021-08-09
Documents
Confirmation statement with no updates
Date: 15 Jul 2021
Action Date: 14 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-14
Documents
Change to a person with significant control
Date: 18 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Benjamin John Fisher
Change date: 2021-05-14
Documents
Change person director company with change date
Date: 18 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Benjamin John Fisher
Change date: 2021-05-14
Documents
Accounts with accounts type micro entity
Date: 22 Apr 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2020
Action Date: 14 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-14
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2019
Action Date: 14 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-14
Documents
Accounts with accounts type micro entity
Date: 16 Apr 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 16 Jul 2018
Action Date: 14 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-14
Documents
Accounts with accounts type micro entity
Date: 24 Apr 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2017
Action Date: 14 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-14
Documents
Change to a person with significant control
Date: 14 Jul 2017
Action Date: 01 Jul 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-07-01
Psc name: Mr Benjamin John Fisher
Documents
Change person director company with change date
Date: 14 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-01
Officer name: Benjamin John Fisher
Documents
Accounts with accounts type total exemption small
Date: 25 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Confirmation statement with updates
Date: 19 Jul 2016
Action Date: 14 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-14
Documents
Accounts with accounts type total exemption small
Date: 14 Apr 2016
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2015
Action Date: 14 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-14
Documents
Move registers to sail company with new address
Date: 23 Jul 2015
Category: Address
Type: AD03
New address: 12a the Broadway Woking Surrey GU21 5AP
Documents
Change sail address company with new address
Date: 23 Jul 2015
Category: Address
Type: AD02
New address: 12a the Broadway Woking Surrey GU21 5AP
Documents
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