CELLXION LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/05/2530 May 2025 | Confirmation statement made on 2025-05-29 with updates |
| 26/02/2526 February 2025 | Group of companies' accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 30/07/2430 July 2024 | Group of companies' accounts made up to 2023-10-31 |
| 23/07/2423 July 2024 | Change of details for a person with significant control |
| 23/07/2423 July 2024 | Change of details for a person with significant control |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-29 with updates |
| 08/01/248 January 2024 | Director's details changed for Mr Paul Moore on 2024-01-08 |
| 08/01/248 January 2024 | Registered office address changed from New Penderel House 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Mark William Brumpton on 2024-01-08 |
| 08/01/248 January 2024 | Director's details changed for Mr Anthony Richard Timson on 2024-01-08 |
| 08/01/248 January 2024 | Secretary's details changed for Tobias Mark Brumpton on 2024-01-08 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 03/08/233 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 07/06/237 June 2023 | Confirmation statement made on 2023-05-29 with updates |
| 26/10/2126 October 2021 | Resolutions |
| 26/10/2126 October 2021 | Sub-division of shares on 2021-10-07 |
| 26/10/2126 October 2021 | Resolutions |
| 09/06/209 June 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 05/06/195 June 2019 | REGISTERED OFFICE CHANGED ON 05/06/2019 FROM HALLMARK HOUSE 2 TIMBER HILL ROAD CATERHAM SURREY CR3 6LD |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES |
| 28/05/1928 May 2019 | Change of details for as a person with significant control on 2019-05-28 |
| 28/05/1928 May 2019 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 28/05/2019 |
| 28/05/1928 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RICHARD TIMSON / 28/05/2019 |
| 01/04/191 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 |
| 31/07/1831 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/17 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUMPTON / 18/06/2018 |
| 18/06/1818 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUMPTON / 18/06/2018 |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 24/04/1824 April 2018 | ARTICLES OF ASSOCIATION |
| 24/04/1824 April 2018 | ALTER ARTICLES 26/03/2018 |
| 06/11/176 November 2017 | CURREXT FROM 29/10/2018 TO 31/10/2018 |
| 08/08/178 August 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/16 |
| 05/06/175 June 2017 | Confirmation statement made on 2017-05-29 with updates |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 03/08/163 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/10/15 |
| 21/06/1621 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 047809520002 |
| 08/06/168 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 28/10/14 |
| 01/06/151 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 02/02/152 February 2015 | FULL ACCOUNTS MADE UP TO 29/10/13 |
| 22/10/1422 October 2014 | PREVSHO FROM 30/10/2013 TO 29/10/2013 |
| 11/08/1411 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUMPTON / 11/08/2014 |
| 23/07/1423 July 2014 | PREVSHO FROM 31/10/2013 TO 30/10/2013 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DEBRA BRUMPTON |
| 04/06/144 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 17/11/1217 November 2012 | DISS40 (DISS40(SOAD)) |
| 16/11/1216 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 |
| 30/10/1230 October 2012 | FIRST GAZETTE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR PAUL MOORE |
| 09/08/129 August 2012 | DIRECTOR APPOINTED MR ANTHONY RICHARD TIMSON |
| 31/05/1231 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 08/02/128 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 |
| 03/12/113 December 2011 | DISS40 (DISS40(SOAD)) |
| 01/11/111 November 2011 | FIRST GAZETTE |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 04/03/114 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BRUMPTON / 01/10/2009 |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUMPTON / 01/10/2009 |
| 24/06/1024 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 24/06/1024 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / TOBIAS MARK BRUMPTON / 24/03/2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUMPTON / 28/05/2009 |
| 25/06/0925 June 2009 | SECRETARY'S CHANGE OF PARTICULARS / TOBIAS BRUMPTON / 28/05/2009 |
| 25/06/0925 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE BRUMPTON / 28/05/2009 |
| 23/10/0823 October 2008 | REGISTERED OFFICE CHANGED ON 23/10/2008 FROM BOURNE HOUSE 475 GODSTONE ROAD WHYTELEAFE SURREY CR3 0BL |
| 08/08/088 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / TOBIAS BRUNPTON / 29/07/2008 |
| 01/07/081 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 03/06/083 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 25/02/0825 February 2008 | REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 53 NORTON AVENUE BERRYLANDS SURBITON SURREY KT5 9DX |
| 25/02/0825 February 2008 | SECRETARY APPOINTED TOBIAS MARK BRUNPTON |
| 25/02/0825 February 2008 | APPOINTMENT TERMINATED SECRETARY YVONNE PETTY |
| 03/07/073 July 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 02/07/072 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 07/01/077 January 2007 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 31/10/06 |
| 29/06/0629 June 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 08/08/058 August 2005 | REGISTERED OFFICE CHANGED ON 08/08/05 FROM: ARCHWAY HOUSE, 81-82 PORTSMOUTH RD, SURBITON SURREY KT6 5PT |
| 20/06/0520 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 02/03/052 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | COMPANY NAME CHANGED MARK BRUMPTON LTD CERTIFICATE ISSUED ON 05/04/04 |
| 21/01/0421 January 2004 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | NEW SECRETARY APPOINTED |
| 04/06/034 June 2003 | SECRETARY RESIGNED |
| 04/06/034 June 2003 | DIRECTOR RESIGNED |
| 29/05/0329 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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