CELLMEDE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Micro company accounts made up to 2024-12-30 |
| 20/02/2520 February 2025 | Notification of Brett David Costin as a person with significant control on 2024-09-25 |
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-12 with updates |
| 20/02/2520 February 2025 | Termination of appointment of Martin Robert Stevens as a director on 2024-09-25 |
| 20/02/2520 February 2025 | Cessation of Martin Robert Stevens as a person with significant control on 2024-09-25 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 23/02/2423 February 2024 | Termination of appointment of Birdaims Limited as a secretary on 2024-02-14 |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 08/08/238 August 2023 | Micro company accounts made up to 2022-12-30 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 26/09/2226 September 2022 | Micro company accounts made up to 2021-12-30 |
| 15/02/2215 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 30/12/2130 December 2021 | Annual accounts for year ending 30 Dec 2021 |
| 16/12/2116 December 2021 | Micro company accounts made up to 2020-12-30 |
| 25/01/2125 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 04/08/204 August 2020 | REGISTERED OFFICE CHANGED ON 04/08/2020 FROM 12C ASH COURT FFORDD Y LLYN, PARC MENAI BANGOR GWYNEDD LL57 4DF WALES |
| 04/08/204 August 2020 | PREVSHO FROM 28/02/2020 TO 31/12/2019 |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 12/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/08/1921 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 12/02/1912 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / BRETT DADID COSTIN / 12/02/2019 |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 28/09/1828 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 15/03/1815 March 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/10/1720 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 05/10/165 October 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 05/10/165 October 2016 | REGISTERED OFFICE CHANGED ON 05/10/2016 FROM 12C ASH COURT FFORDD Y LLYN, PARC MENAI BANGOR LL57 4DF WALES |
| 06/09/166 September 2016 | REGISTERED OFFICE CHANGED ON 06/09/2016 FROM UNIT 5, LLYS Y FEDWEN FFORDD GELLI MORGAN PARC MENAI BANGOR GWYNEDD LL57 4BL WALES |
| 29/04/1629 April 2016 | CORPORATE SECRETARY APPOINTED BIRDAIMS LIMITED |
| 29/04/1629 April 2016 | APPOINTMENT TERMINATED, SECRETARY OHEADHRA & CO LTD |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 15/02/1615 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 30/10/1530 October 2015 | REGISTERED OFFICE CHANGED ON 30/10/2015 FROM 40 HIGH STREET MENAI BRIDGE GWYNEDD LL59 5EF WALES |
| 30/10/1530 October 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 30/10/2015 |
| 30/10/1530 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT STEVENS / 30/10/2015 |
| 21/07/1521 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OHEADHRA & CO LTD / 17/07/2015 |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 6-7 ASHDOWN HOUSE RIVERSIDE PARK BENARTH ROAD CONWY NORTH WALES LL32 8UB |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 13/02/1513 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 11/07/1411 July 2014 | DIRECTOR APPOINTED BRETT DADID COSTIN |
| 23/06/1423 June 2014 | CORPORATE SECRETARY APPOINTED OHEADHRA & CO LTD |
| 13/06/1413 June 2014 | REGISTERED OFFICE CHANGED ON 13/06/2014 FROM CARSHALTON GRANGE CARSHALTON ROAD BLACKPOOL FY1 2NR UNITED KINGDOM |
| 13/06/1413 June 2014 | DIRECTOR APPOINTED MARTIN ROBERT STEVENS |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/05/148 May 2014 | REGISTERED OFFICE CHANGED ON 08/05/2014 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM |
| 12/02/1412 February 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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