CELLFACTS ANALYTICS LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Liquidators' statement of receipts and payments to 2024-12-13 |
| 18/03/2418 March 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 21/12/2221 December 2022 | Registered office address changed from Edwards Chartered Accountants 34 High Street Aldridge Walsall West Midlands WS9 8LZ England to C/O 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2022-12-21 |
| 21/12/2221 December 2022 | Appointment of a voluntary liquidator |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Resolutions |
| 21/12/2221 December 2022 | Statement of affairs |
| 21/12/2221 December 2022 | Notice to Registrar of Companies of Notice of disclaimer |
| 06/01/226 January 2022 | Confirmation statement made on 2021-12-12 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/04/2116 April 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 25/03/2125 March 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 088129090001 |
| 21/01/2121 January 2021 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER MATTHIAS BOEHLER / 24/12/2019 |
| 21/01/2121 January 2021 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/06/2025 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 22/06/2022 June 2020 | 24/12/19 STATEMENT OF CAPITAL GBP 183922 |
| 22/06/2022 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HAMOOD / 19/06/2020 |
| 24/01/2024 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAWFORD STEWART DOW / 12/12/2019 |
| 24/01/2024 January 2020 | CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES |
| 23/01/2023 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABDUL HAMOOD / 12/12/2019 |
| 08/01/208 January 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM C/O BLUE SKY CORPORATE FINANCE 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/08/1931 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/08/1927 August 2019 | APPOINTMENT TERMINATED, DIRECTOR KULVINDER BALU |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 08/11/188 November 2018 | CESSATION OF CRAWFORD DOW AS A PSC |
| 18/10/1818 October 2018 | 29/08/18 STATEMENT OF CAPITAL GBP 69939 |
| 29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN LTD |
| 28/08/1828 August 2018 | APPOINTMENT TERMINATED, SECRETARY PAUL HEAVEN LTD |
| 01/06/181 June 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BOEHLER / 01/06/2018 |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 22/12/1722 December 2017 | 20/07/17 STATEMENT OF CAPITAL GBP 31288 |
| 22/12/1722 December 2017 | 29/08/17 STATEMENT OF CAPITAL GBP 34199 |
| 22/12/1722 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BOEHLER |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 26/05/1726 May 2017 | 01/05/17 STATEMENT OF CAPITAL GBP 1 |
| 26/05/1726 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRAWFORD STEWART DOW / 25/05/2017 |
| 26/05/1726 May 2017 | 16/05/17 STATEMENT OF CAPITAL GBP 1 |
| 07/03/177 March 2017 | DIRECTOR APPOINTED MR ALEXANDER MATTHIAS BOEHLER |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 17/11/1617 November 2016 | COMPANY NAME CHANGED CELLFACTS 2014 LTD CERTIFICATE ISSUED ON 17/11/16 |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/01/1516 January 2015 | REGISTERED OFFICE CHANGED ON 16/01/2015 FROM 7 THE COURTYARD BUNTSFORD DRIVE BROMSGROVE WORCESTERSHIRE B60 3DJ ENGLAND |
| 16/01/1516 January 2015 | Annual return made up to 12 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PAUL HEAVEN LTD / 16/01/2015 |
| 28/03/1428 March 2014 | CORPORATE SECRETARY APPOINTED PAUL HEAVEN LTD |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEAVEN |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, SECRETARY PAUL HEAVEN |
| 28/03/1428 March 2014 | CORPORATE DIRECTOR APPOINTED PAUL HEAVEN LTD |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR KULVINDER PAUL BALU |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR ABDUL HAMOOD |
| 18/02/1418 February 2014 | DIRECTOR APPOINTED MR CRAWFORD STEWART DOW |
| 12/12/1312 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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