CELLAR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/09/259 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 | Registered office address changed from 50 Seymour Street London W1H 7JG England to Premiere House Elstree Way Borehamwood WD6 1JH on 2025-06-09 |
| 17/04/2517 April 2025 | Resolutions |
| 17/04/2517 April 2025 | Memorandum and Articles of Association |
| 10/04/2510 April 2025 | Termination of appointment of Michelle Adala Lewis as a secretary on 2025-04-04 |
| 10/04/2510 April 2025 | Appointment of Vincenzo Mignacca as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Termination of appointment of Nigel Lewis as a director on 2025-04-04 |
| 10/04/2510 April 2025 | Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-04-04 |
| 08/04/258 April 2025 | Registration of charge 023465720001, created on 2025-04-04 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 31/08/2331 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2231 October 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 20/09/2220 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 06/03/206 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 13/11/1913 November 2019 | CESSATION OF MICHAEL SINGER AS A PSC |
| 13/11/1913 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTER SECURITY TECHNOLOGY LTD |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 7 GRANGE MILLS WEIR ROAD LONDON SW12 0NE |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ADALA |
| 23/10/1923 October 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINGER |
| 23/10/1923 October 2019 | SECRETARY APPOINTED MRS MICHELLE ADALA |
| 23/10/1923 October 2019 | SECRETARY APPOINTED MRS MICHELLE ADALA LEWIS |
| 23/10/1923 October 2019 | DIRECTOR APPOINTED MR NIGEL LEWIS |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 8-9 LOVAT LANE LOVAT LANE LONDON EC3R 8DW ENGLAND |
| 31/07/1931 July 2019 | DIVIDEND DECLARED 05/07/2019 |
| 30/07/1930 July 2019 | INTERIM DIVIDEND 05/07/2019 |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 26/09/1826 September 2018 | 30/06/18 TOTAL EXEMPTION FULL |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 31/10/1731 October 2017 | 30/06/17 TOTAL EXEMPTION FULL |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 03/12/153 December 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, SECRETARY SBC ACCOUNTANTS LTD |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 03/11/143 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/10/1331 October 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 25/02/1325 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/11/121 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 01/11/121 November 2012 | SAIL ADDRESS CREATED |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/11/104 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 18/08/1018 August 2010 | 30/06/10 TOTAL EXEMPTION FULL |
| 02/11/092 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SBC ACCOUNTANTS LTD / 31/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINGER / 31/10/2009 |
| 17/10/0917 October 2009 | 30/06/09 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 30/06/08 TOTAL EXEMPTION FULL |
| 01/11/071 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 22/11/0622 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 28/11/0528 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 14/02/0514 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | NEW SECRETARY APPOINTED |
| 13/05/0413 May 2004 | SECRETARY RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/10/026 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 27/10/0127 October 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 21/12/0021 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 30/10/0030 October 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 12/11/9812 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 18/09/9818 September 1998 | COMPANY NAME CHANGED CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED CERTIFICATE ISSUED ON 21/09/98 |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 05/11/975 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 27/04/9727 April 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | AUDITOR'S RESIGNATION |
| 19/09/9619 September 1996 | AUDITOR'S RESIGNATION |
| 15/11/9515 November 1995 | NEW SECRETARY APPOINTED |
| 15/11/9515 November 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: SLADE FARM HIGHER CLOVELLY BIDEFORD DEVON EX39 5RY |
| 08/11/958 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | SECRETARY RESIGNED |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 23/03/9523 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 12/04/9412 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 15/11/9315 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 26/03/9326 March 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 10/11/9210 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 21/11/9121 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 13/11/9113 November 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 7 GRANGE MILLS WEIR ROAD BALHAM LONDON SW12 0NE |
| 16/01/9116 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 16/01/9116 January 1991 | £ NC 1000/10000 02/01/91 |
| 16/01/9116 January 1991 | NEW SECRETARY APPOINTED |
| 16/01/9116 January 1991 | NC INC ALREADY ADJUSTED 02/01/91 |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 16/06/8916 June 1989 | NEW DIRECTOR APPOINTED |
| 05/06/895 June 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ |
| 05/06/895 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 09/05/899 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/05/894 May 1989 | COMPANY NAME CHANGED FINECONTACT LIMITED CERTIFICATE ISSUED ON 05/05/89 |
| 03/05/893 May 1989 | ALTER MEM AND ARTS 250489 |
| 03/05/893 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/02/8913 February 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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