CELLULAR SOLUTIONS HOLDINGS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Nicholas John Burke as a secretary on 2025-05-31 |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 07/02/257 February 2025 | Director's details changed for Mrs Liza Marie Roberts on 2025-02-06 |
| 07/02/257 February 2025 | Secretary's details changed for Mr Nicholas John Burke on 2025-02-06 |
| 07/02/257 February 2025 | Director's details changed for Mr Stephen Michael Roberts on 2025-02-06 |
| 06/02/256 February 2025 | Change of details for Communications Plus Limited as a person with significant control on 2025-02-06 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-10 with no updates |
| 03/06/243 June 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-11-30 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 03/08/213 August 2021 | Termination of appointment of Michael Angus Bowers as a director on 2021-08-02 |
| 03/08/213 August 2021 | Cessation of Micahel Angus Bowers as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Cessation of Eileen Marie Bowers as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Notification of Communications Plus Limited as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mr Nicholas John Burke as a secretary on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mr Stephen Michael Roberts as a director on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mrs Liza Marie Roberts as a director on 2021-08-02 |
| 03/08/213 August 2021 | Termination of appointment of Eileen Marie Bowers as a secretary on 2021-08-02 |
| 29/07/2129 July 2021 | Satisfaction of charge 4 in full |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Satisfaction of charge 2 in full |
| 21/07/2121 July 2021 | Satisfaction of charge 3 in full |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES |
| 08/05/198 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 19/02/1819 February 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 20/06/1620 June 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 09/06/169 June 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGUS BOWERS / 01/01/2015 |
| 19/05/1519 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARIE BOWERS / 01/01/2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 19/01/1519 January 2015 | SUBDIVISION 18/12/2014 |
| 19/01/1519 January 2015 | SUB-DIVISION 18/12/14 |
| 19/01/1519 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 30/04/1430 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/05/1322 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/04/1216 April 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 06/04/116 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 20/05/1020 May 2010 | SAIL ADDRESS CREATED |
| 20/05/1020 May 2010 | REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 7B TOWER HOUSE ST. CATHERINE'S COURT SUNDERLAND TYNE & WEAR SR5 3XJ |
| 20/05/1020 May 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 31/10/0931 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 03/06/093 June 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 08/02/098 February 2009 | CURREXT FROM 30/04/2009 TO 31/07/2009 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/12/0728 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/073 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/0712 June 2007 | SHARES AGREEMENT OTC |
| 05/04/075 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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