CELL-LINKS LTD

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Company Documents

DateDescription
22/08/2522 August 2025 NewMicro company accounts made up to 2024-11-30

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16/08/2516 August 2025 NewConfirmation statement made on 2025-08-16 with updates

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08/08/258 August 2025 NewChange of details for Mr Gabriel Tuan Thanh Tran as a person with significant control on 2025-08-07

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07/08/257 August 2025 NewDirector's details changed for Mr Gabriel Tuan Thanh Tran on 2025-08-07

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07/08/257 August 2025 NewRegister(s) moved to registered office address 15 Oak Way Feltham Hounslow TW14 8AT

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27/08/2427 August 2024 Micro company accounts made up to 2023-11-30

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16/08/2416 August 2024 Confirmation statement made on 2024-08-16 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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30/08/2330 August 2023 Micro company accounts made up to 2022-11-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-16 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES

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18/08/2018 August 2020 SAIL ADDRESS CHANGED FROM: 42 WHITTON DENE HOUNSLOW TW3 2JT ENGLAND

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10/08/2010 August 2020 REGISTERED OFFICE CHANGED ON 10/08/2020 FROM 42 WHITTON DENE HOUNSLOW TW3 2JT ENGLAND

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES

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15/08/1915 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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16/08/1816 August 2018 CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES

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10/08/1810 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES

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16/08/1716 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 SAIL ADDRESS CHANGED FROM: 42 WHITTON DENE HOUNSLOW TW3 2JT ENGLAND

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20/11/1620 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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20/11/1620 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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20/11/1620 November 2016 SAIL ADDRESS CHANGED FROM: 52 KIMBERLEY ROAD WALTHAMSTOW LONDON E17 5EE ENGLAND

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20/11/1620 November 2016 SAIL ADDRESS CHANGED FROM: 42 WHITTON DENE HOUNSLOW TW3 2JT ENGLAND

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20/11/1620 November 2016 REGISTERED OFFICE CHANGED ON 20/11/2016 FROM 73 WOOD LANE ISLEWORTH MIDDLESEX TW7 5EG

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 16 November 2015 with full list of shareholders

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21/08/1521 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 52 KIMBERLEY ROAD WALTHAMSTOW LONDON E17 5EE

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11/12/1411 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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04/09/144 September 2014 30/11/13 TOTAL EXEMPTION FULL

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16/11/1316 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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28/08/1328 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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24/11/1224 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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29/08/1229 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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26/11/1126 November 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/11/1116 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/09

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16/11/1116 November 2011 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/10

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10

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21/11/1021 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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26/08/1026 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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28/11/0928 November 2009 SAIL ADDRESS CREATED

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28/11/0928 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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28/11/0928 November 2009 Annual return made up to 16 November 2009 with full list of shareholders

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28/11/0928 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL TUAN THANH TRAN / 28/11/2009

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21/11/0921 November 2009 APPOINTMENT TERMINATED, DIRECTOR PAUL TRAN

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29/09/0929 September 2009 30/11/08 TOTAL EXEMPTION FULL

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02/12/082 December 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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02/12/082 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAN / 01/12/2008

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TRAN / 01/12/2008

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01/12/081 December 2008 APPOINTMENT TERMINATED SECRETARY MARTIN TRAN

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30/09/0830 September 2008 30/11/07 TOTAL EXEMPTION FULL

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21/05/0821 May 2008 APPOINTMENT TERMINATED DIRECTOR MARTIN TRAN

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26/11/0726 November 2007 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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18/09/0718 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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03/02/073 February 2007 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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28/11/0628 November 2006 REGISTERED OFFICE CHANGED ON 28/11/06 FROM: UNIT 7D TAVERN QUAY BUSINESS CENTRE ROPE STREET LONDON SE16 7TX

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01/09/061 September 2006 NEW DIRECTOR APPOINTED

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02/05/062 May 2006 REGISTERED OFFICE CHANGED ON 02/05/06 FROM: 52 KIMBERLEY ROAD WALTHAMSTOW LONDON E17 5EE

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16/11/0516 November 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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