CELLCRYPT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Micro company accounts made up to 2022-12-31 |
| 16/01/2416 January 2024 | Confirmation statement made on 2023-12-31 with updates |
| 16/01/2416 January 2024 | Cessation of Communication Security Group, Inc. as a person with significant control on 2022-11-08 |
| 16/01/2416 January 2024 | Director's details changed for Mary Grace Bacsa on 2024-01-15 |
| 16/01/2416 January 2024 | Notification of Harvey Boulter as a person with significant control on 2022-11-08 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Compulsory strike-off action has been discontinued |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Micro company accounts made up to 2021-12-31 |
| 08/11/228 November 2022 | Cessation of Harvey Eric Boulter as a person with significant control on 2022-11-08 |
| 08/11/228 November 2022 | Notification of Communication Security Group, Inc. as a person with significant control on 2022-11-08 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 13/10/2113 October 2021 | Termination of appointment of Paul Martin Parke as a director on 2021-10-13 |
| 12/10/2112 October 2021 | Appointment of Mr. Michael Lampe as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Appointment of Mr. Paul Martin Parke as a director on 2021-10-01 |
| 12/10/2112 October 2021 | Termination of appointment of Adam Andrew Such as a director on 2021-10-01 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/11/2012 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARVEY ERIC BOULTER |
| 12/11/2012 November 2020 | CESSATION OF COMMUNICATION SECURITY GROUP, INC. AS A PSC |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 07/02/197 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 12/12/1812 December 2018 | DISS40 (DISS40(SOAD)) |
| 12/12/1812 December 2018 | PSC'S CHANGE OF PARTICULARS / CELLCRYPT GROUP, INC. / 30/09/2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 11/12/1811 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 11/12/1811 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBUSTO |
| 11/01/1811 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 28/03/1728 March 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND |
| 01/02/171 February 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 01/02/171 February 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 23 BUCKINGHAM GATE 7TH FLOOR LONDON SW1E 6LB |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ERIC BOULTER / 31/12/2015 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 05/01/165 January 2016 | DIRECTOR APPOINTED MR. JOHN ROBUSTO |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 23 BUCKINGHAM GATE 23 BUCKINGHAM GATE 7TH FLOOR LONDON SW1E 6LB ENGLAND |
| 04/01/164 January 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM FIRST FLOOR MILLBANK TOWER 30 MILLBANK LONDON SW1P 4QP |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 |
| 14/04/1514 April 2015 | CONSOLIDATION 10/02/15 |
| 28/01/1528 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 22/04/1422 April 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 13-15 CARTERET STREET ST JAMES LONDON SW1H 9DJ |
| 27/01/1427 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 19/08/1319 August 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 19/08/1319 August 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 19671.24 |
| 30/01/1330 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 28/12/1228 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/01/1225 January 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM LOWER GROUND 13-15 CARTERET STREET ST JAMES LONDON SW1H 9DJ UNITED KINGDOM |
| 25/01/1225 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 24/01/1224 January 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 15551.2415 |
| 24/01/1224 January 2012 | 31/07/11 STATEMENT OF CAPITAL GBP 15551.2415 |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HEGARTY |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GRECO |
| 21/12/1121 December 2011 | APPOINTMENT TERMINATED, DIRECTOR FIONA STRENS |
| 27/11/1127 November 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID YOUNG |
| 23/08/1123 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/06/1127 June 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15551.242 |
| 27/06/1127 June 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15041.3785 |
| 26/05/1126 May 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15041.3785 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM |
| 05/05/115 May 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15041.3785 |
| 14/04/1114 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR RODOLFO ROSINI |
| 15/03/1115 March 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 9801.7909 |
| 15/03/1115 March 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CHANDLER |
| 15/03/1115 March 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/02/1122 February 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 9801.7909 |
| 22/02/1122 February 2011 | 05/05/10 STATEMENT OF CAPITAL GBP 9801.7909 |
| 14/02/1114 February 2011 | 05/05/10 STATEMENT OF CAPITAL GBP 9801.7909 |
| 06/01/116 January 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/12/1028 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON BRANSFIELD GARTH |
| 28/12/1028 December 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 9801.7909 |
| 28/12/1028 December 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 9801.7909 |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GRECO / 14/04/2010 |
| 22/01/1022 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BRANSFIELD GARTH / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HARVEY ERIC BOULTER / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES CHANDLER / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY GRECO / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA ELIZABETH STRENS / 01/10/2009 |
| 22/01/1022 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODOLFO GABRIELE ROSINI / 01/10/2009 |
| 22/01/1022 January 2010 | 17/11/09 STATEMENT OF CAPITAL GBP 9801.791 |
| 27/10/0927 October 2009 | Annual return made up to 12 September 2009 with full list of shareholders |
| 14/10/0914 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/09/0929 September 2009 | DIRECTOR APPOINTED MR STEPHEN CHARLES CHANDLER |
| 21/09/0921 September 2009 | DIRECTOR APPOINTED MR HARVEY ERIC BOULTER |
| 20/08/0920 August 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 |
| 22/05/0922 May 2009 | ADOPT ARTICLES 08/05/2009 |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY RODOLFO ROSINI |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MR DAVID JOHN YOUNG |
| 10/02/0910 February 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 08/02/098 February 2009 | DIRECTOR APPOINTED SIMON BRANSFIELD GARTH |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR SHIMI SHAH |
| 01/12/081 December 2008 | DIRECTOR APPOINTED ANDREW DEIL HEGARTY |
| 12/11/0812 November 2008 | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FIONA STRENS / 12/09/2008 |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2ND FLOOR COMMERCIAL HOUSE CHAPEL STREET WOKING SURREY GU21 6BY |
| 30/07/0830 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | GBP NC 3000/10500 16/05/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR TOBIAS POPPE |
| 16/04/0816 April 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU |
| 07/04/087 April 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RODOLFO ROSINI / 07/04/2008 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/078 November 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 24/10/0724 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 04/09/074 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0731 July 2007 | COMPANY NAME CHANGED CELLFIRE SECURITY TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 31/07/07 |
| 01/05/071 May 2007 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS; AMEND |
| 10/04/0710 April 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 32 DUNELM STREET LONDON E1 0QQ |
| 05/01/075 January 2007 | S-DIV 08/12/06 |
| 05/01/075 January 2007 | SUB DIV 08/12/06 |
| 05/01/075 January 2007 | VARYING SHARE RIGHTS AND NAMES |
| 05/01/075 January 2007 | NC INC ALREADY ADJUSTED 08/12/06 |
| 05/01/075 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/075 January 2007 | £ NC 1000/3000 08/12/06 |
| 05/01/075 January 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS |
| 12/09/0512 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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