CELLULAR SOLUTIONS AND SERVICES LIMITED

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Company Documents

DateDescription
05/11/245 November 2024 Registration of charge 038377180003, created on 2024-10-31

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24/10/2424 October 2024 Satisfaction of charge 038377180002 in full

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02/09/242 September 2024 Confirmation statement made on 2024-09-01 with updates

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01/08/241 August 2024 Director's details changed for Mrs Charlene Emma Friend on 2024-07-30

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09/07/249 July 2024 Current accounting period extended from 2024-09-30 to 2024-11-30

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28/06/2428 June 2024 Termination of appointment of Ralph Gilbert as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mr Matthew James Halford as a director on 2024-06-28

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28/06/2428 June 2024 Termination of appointment of Christopher David Goodman as a director on 2024-06-28

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28/06/2428 June 2024 Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Resolutions

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15/05/2415 May 2024 Memorandum and Articles of Association

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07/05/247 May 2024 Appointment of Mr Ralph Gilbert as a director on 2024-04-24

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07/05/247 May 2024 Termination of appointment of Damian Christopher Mottram as a secretary on 2024-04-24

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07/05/247 May 2024 Appointment of Mrs Charlene Emma Friend as a director on 2024-04-24

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07/05/247 May 2024 Termination of appointment of Daniel Nicholas Gardner as a director on 2024-04-24

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07/05/247 May 2024 Termination of appointment of Jennifer Mary Mottram as a director on 2024-04-24

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07/05/247 May 2024 Termination of appointment of Damian Christopher Mottram as a director on 2024-04-24

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07/05/247 May 2024 Cessation of Damian Christopher Mottram as a person with significant control on 2024-04-24

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07/05/247 May 2024 Cessation of Jennifer Mary Mottram as a person with significant control on 2024-04-24

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07/05/247 May 2024 Notification of Focus 4 U Ltd. as a person with significant control on 2024-04-24

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07/05/247 May 2024 Appointment of Mr Christopher David Goodman as a director on 2024-04-24

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07/05/247 May 2024 Registered office address changed from C/O Chariot House Ltd 44 Grand Parade Brighton BN2 9QA England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-05-07

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29/02/2429 February 2024 Total exemption full accounts made up to 2023-09-30

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10/10/2310 October 2023 Confirmation statement made on 2023-09-01 with no updates

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12/06/2312 June 2023 Total exemption full accounts made up to 2022-09-30

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05/10/225 October 2022 Confirmation statement made on 2022-09-01 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/09/2022 September 2020 CONFIRMATION STATEMENT MADE ON 08/09/20, NO UPDATES

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04/06/204 June 2020 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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16/09/1916 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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28/01/1928 January 2019 21/12/18 STATEMENT OF CAPITAL GBP 28500

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28/01/1928 January 2019 RETURN OF PURCHASE OF OWN SHARES

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17/01/1917 January 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN REITH

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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22/08/1822 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN REITH / 21/08/2018

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21/08/1821 August 2018 SECRETARY'S CHANGE OF PARTICULARS / MR DAMIAN CHRISTOPHER MOTTRAM / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY MOTTRAM / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN CHRISTOPHER MOTTRAM / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS GARDNER / 21/08/2018

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21/08/1821 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN REITH / 21/08/2018

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19/02/1819 February 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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05/04/165 April 2016 Annual accounts small company total exemption made up to 30 September 2015

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16/02/1616 February 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM CLARK BROWNSCOMBE 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT

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20/10/1520 October 2015 Annual return made up to 8 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/06/1523 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/09/1411 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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04/04/144 April 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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26/09/1326 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038377180002

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10/06/1310 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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20/09/1220 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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20/09/1220 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL NICHOLAS GARDNER / 22/09/2011

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 30 September 2011

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28/09/1128 September 2011 Annual return made up to 8 September 2011 with full list of shareholders

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 30 September 2010

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28/09/1028 September 2010 Annual return made up to 8 September 2010 with full list of shareholders

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH REITH / 07/11/2009

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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24/11/0924 November 2009 DIRECTOR APPOINTED MR KEITH REITH

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16/10/0916 October 2009 Annual return made up to 8 September 2009 with full list of shareholders

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11/05/0911 May 2009 Annual accounts small company total exemption made up to 30 September 2008

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16/09/0816 September 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 30 September 2007

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09/10/079 October 2007 RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/03/0728 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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13/12/0613 December 2006 NEW DIRECTOR APPOINTED

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13/12/0613 December 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 NEW DIRECTOR APPOINTED

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14/08/0614 August 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/069 June 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05

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08/09/058 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 DIRECTOR RESIGNED

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29/06/0529 June 2005 NEW DIRECTOR APPOINTED

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24/06/0524 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04

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22/09/0422 September 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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25/06/0425 June 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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16/09/0316 September 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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16/05/0316 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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05/09/025 September 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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27/02/0227 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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20/09/0120 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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23/03/0123 March 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 125 VALLEY DRIVE BRIGHTON EAST SUSSEX BN1 5LG

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26/10/9926 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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08/09/998 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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