CELLULAR DEVICES LTD.

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Company Documents

DateDescription
08/11/198 November 2019 28/02/19 TOTAL EXEMPTION FULL

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 28/02/18 TOTAL EXEMPTION FULL

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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29/11/1729 November 2017 28/02/17 TOTAL EXEMPTION FULL

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/03/1621 March 2016 Annual return made up to 28 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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01/04/151 April 2015 Annual return made up to 28 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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30/11/1430 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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23/04/1423 April 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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09/05/139 May 2013 Annual return made up to 28 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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30/11/1230 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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13/04/1213 April 2012 Annual return made up to 28 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/03/1117 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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01/12/101 December 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMOND ADAM / 01/10/2009

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24/03/1024 March 2010 Annual return made up to 28 February 2010 with full list of shareholders

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALISON ADAM

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR RHIAN WHITTON

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24/03/1024 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH RISK ADAM / 01/10/2009

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29/12/0929 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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16/03/0916 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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20/02/0920 February 2009 Annual accounts small company total exemption made up to 28 February 2008

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06/03/086 March 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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30/01/0830 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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19/03/0719 March 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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14/03/0614 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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05/12/055 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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30/04/0530 April 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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09/11/049 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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12/05/0412 May 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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04/03/044 March 2004 REGISTERED OFFICE CHANGED ON 04/03/04 FROM: SAVOY TOWER 77 RENFREW STREET GLASGOW LANARKSHIRE G2 3BY

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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17/03/0317 March 2003 RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS

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16/12/0216 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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19/04/0219 April 2002 RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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11/04/0111 April 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 28/02/01

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11/04/0111 April 2001 RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS

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11/04/0111 April 2001 NEW DIRECTOR APPOINTED

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04/12/004 December 2000 COMPANY NAME CHANGED SDP COMPONENTS LTD. CERTIFICATE ISSUED ON 05/12/00

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02/06/002 June 2000 PARTIC OF MORT/CHARGE *****

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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14/04/0014 April 2000 ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01

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14/04/0014 April 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/03/007 March 2000 COMPANY NAME CHANGED MILLBRY 406 LTD. CERTIFICATE ISSUED ON 08/03/00

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02/03/002 March 2000 REGISTERED OFFICE CHANGED ON 02/03/00 FROM: STEPHEN MABBOTT ASSOCIATES 14 MITCHELL LANE GLASGOW LANARKSHIRE G1 3NU

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02/03/002 March 2000 SECRETARY RESIGNED

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02/03/002 March 2000 DIRECTOR RESIGNED

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29/02/0029 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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