CELL CONTRACTS LTD

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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-13 with updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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17/06/2417 June 2024 Statement of capital following an allotment of shares on 2024-01-01

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13/05/2413 May 2024 Confirmation statement made on 2024-05-13 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/12/2311 December 2023 Total exemption full accounts made up to 2023-03-31

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10/12/2310 December 2023 Confirmation statement made on 2023-12-09 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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09/12/229 December 2022 Confirmation statement made on 2022-12-09 with updates

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25/11/2225 November 2022 Change of details for Mr Christopher Benjamin Peter David Lunnon as a person with significant control on 2022-11-24

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25/11/2225 November 2022 Registered office address changed from 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA England to 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE on 2022-11-25

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25/11/2225 November 2022 Director's details changed for Mr Christopher Benjamin Peter David Lunnon on 2022-11-24

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24/11/2224 November 2022 Director's details changed for Mr Nicholas Laws on 2022-11-24

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24/11/2224 November 2022 Registered office address changed from 2nd Floor College House 17 King Edwards Road Ruislip London HA4 7AE United Kingdom to 4 Comet House Calleva Park Aldermaston Berkshire RG7 8JA on 2022-11-24

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/12/2113 December 2021 Confirmation statement made on 2021-12-09 with no updates

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07/06/217 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21

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07/06/217 June 2021 PREVEXT FROM 31/12/2020 TO 31/03/2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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06/01/216 January 2021 PSC'S CHANGE OF PARTICULARS / MR CHRIS LUNNON / 05/01/2021

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05/01/215 January 2021 CONFIRMATION STATEMENT MADE ON 09/12/20, NO UPDATES

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27/05/2027 May 2020 DIRECTOR APPOINTED MR NICHOLAS LAWS

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26/05/2026 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRIS LUNNON / 26/05/2020

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10/12/1910 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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