PRECISION CELLULAR STORAGE LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/03/2513 March 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 23/12/2423 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/02/2315 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/09/2220 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 29/04/2229 April 2022 | Confirmation statement made on 2022-02-01 with updates |
| 26/04/2226 April 2022 | First Gazette notice for compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 01/12/201 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/10/1931 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1915 October 2019 | DISS40 (DISS40(SOAD)) |
| 13/10/1913 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 13/08/1913 August 2019 | FIRST GAZETTE |
| 07/03/197 March 2019 | PSC'S CHANGE OF PARTICULARS / VIRGIN HEALTH BANK QSTP-LLC / 01/08/2018 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/08/1814 August 2018 | CURRSHO FROM 30/06/2019 TO 31/12/2018 |
| 02/08/182 August 2018 | COMPANY NAME CHANGED VIRGIN HEALTH BANK LIMITED CERTIFICATE ISSUED ON 02/08/18 |
| 19/06/1819 June 2018 | DIRECTOR APPOINTED DR DANNY RAMADAN |
| 19/06/1819 June 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS GOODMAN |
| 22/03/1822 March 2018 | 12/03/18 STATEMENT OF CAPITAL GBP 10000 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 27/09/1727 September 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/07/1713 July 2017 | PREVEXT FROM 31/03/2017 TO 30/06/2017 |
| 29/03/1729 March 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/03/1630 March 2016 | Annual return made up to 1 February 2016 with full list of shareholders |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR CHRIS GOODMAN |
| 20/01/1620 January 2016 | APPOINTMENT TERMINATED, DIRECTOR HANAN AL KUWARI |
| 20/01/1620 January 2016 | DIRECTOR APPOINTED DOCTOR HADI ABDERRAHIM |
| 20/01/1620 January 2016 | |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, SECRETARY PETER HERZOG |
| 01/04/151 April 2015 | 01/02/15 NO CHANGES |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CANNELL |
| 24/02/1524 February 2015 | SUB-DIVISION 06/02/15 |
| 06/02/156 February 2015 | CONSOLIDATION 28/01/15 |
| 06/02/156 February 2015 | 28/01/15 STATEMENT OF CAPITAL GBP 6191458.763 |
| 06/02/156 February 2015 | STATEMENT BY DIRECTORS |
| 06/02/156 February 2015 | CAPITALISE £6182792.10 28/01/2015 |
| 06/02/156 February 2015 | 06/02/15 STATEMENT OF CAPITAL GBP 90 |
| 06/02/156 February 2015 | SOLVENCY STATEMENT DATED 28/01/15 |
| 23/01/1523 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 11/12/1411 December 2014 | ADOPT ARTICLES 19/11/2014 |
| 19/02/1419 February 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 03/02/143 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOK |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIDGE |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE NG |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 03/04/133 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE GAR YUN NG / 02/04/2013 |
| 27/03/1327 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MOCH / 01/02/2013 |
| 27/03/1327 March 2013 | REGISTERED OFFICE CHANGED ON 27/03/2013 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD |
| 27/03/1327 March 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 26/03/1326 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANAN MOHAMED AL KUWARI / 01/02/2013 |
| 21/03/1321 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MOCH |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJAN JETHWA |
| 17/12/1217 December 2012 | REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR |
| 17/12/1217 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOWNIE BRIDGE / 01/12/2012 |
| 06/08/126 August 2012 | DIRECTOR APPOINTED MR IAN CANNELL |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR TIDU MAINI |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED CAROLINE LOUISE GAR YUN NG |
| 24/07/1224 July 2012 | SECRETARY APPOINTED PETER KARL EWALD HERZOG |
| 10/07/1210 July 2012 | APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD |
| 16/03/1216 March 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR RAJAN VIPIN JETHWA |
| 27/02/1227 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE |
| 06/01/126 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIDU MAINI / 31/01/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANAN MOHAMED AL KUWARI / 31/01/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR HANAN MOHAMED AL KUWARI / 31/01/2011 |
| 06/06/116 June 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIDU MAINI / 31/01/2011 |
| 27/04/1127 April 2011 | DIRECTOR APPOINTED MATTHEW DOWNIE BRIDGE |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN MISCAMPBELL |
| 08/04/118 April 2011 | DIRECTOR APPOINTED JEREMY CURNOCK COOK |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 10/08/1010 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 23/07/2010 |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOK |
| 14/05/1014 May 2010 | DIRECTOR APPOINTED IAN MISCAMPBELL |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RONY DOUEK |
| 22/03/1022 March 2010 | DIRECTOR APPOINTED JEREMY CURNOCK COOK |
| 09/02/109 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 27/01/1027 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 05/01/2010 |
| 16/03/0916 March 2009 | RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED TIDU MAINI |
| 08/02/098 February 2009 | DIRECTOR APPOINTED DR HANAN MOHAMED AL KUWARI |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/01/0931 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 31/01/0931 January 2009 | DIRECTOR APPOINTED KENNETH MOCH |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED MARK POOLE |
| 23/01/0923 January 2009 | APPOINTMENT TERMINATED DIRECTOR MAX KELLY |
| 23/01/0923 January 2009 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HUGH MACAULEY |
| 23/10/0823 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 |
| 23/10/0823 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 |
| 22/10/0822 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MAX KELLY / 18/08/2008 |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR |
| 26/06/0826 June 2008 | ALTER ARTICLES 11/06/2008 |
| 26/06/0826 June 2008 | ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED DAVID HUGH MACAULEY |
| 21/04/0821 April 2008 | RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ALTER ARTICLES 20/02/2008 |
| 08/03/088 March 2008 | ARTICLES OF ASSOCIATION |
| 17/12/0717 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0713 December 2007 | ARTICLES OF ASSOCIATION |
| 13/12/0713 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/06/076 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/03/0716 March 2007 | NEW SECRETARY APPOINTED |
| 16/03/0716 March 2007 | SECRETARY RESIGNED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS |
| 13/02/0713 February 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0726 January 2007 | COMPANY NAME CHANGED CELLS CENTRE LIMITED CERTIFICATE ISSUED ON 26/01/07 |
| 19/10/0619 October 2006 | OPTION AGREEMENT 10/10/06 |
| 14/09/0614 September 2006 | SECRETARY RESIGNED |
| 14/09/0614 September 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS |
| 25/11/0525 November 2005 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 27/10/0527 October 2005 | DIRECTOR RESIGNED |
| 27/10/0527 October 2005 | REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 33 KING STREET ST JAMES LONDON SW1Y 6RJ |
| 27/10/0527 October 2005 | SECRETARY RESIGNED |
| 27/10/0527 October 2005 | S366A DISP HOLDING AGM 10/10/05 |
| 27/10/0527 October 2005 | S386 DISP APP AUDS 10/10/05 |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 24/08/0524 August 2005 | NEW SECRETARY APPOINTED |
| 24/08/0524 August 2005 | NEW DIRECTOR APPOINTED |
| 12/08/0512 August 2005 | NC INC ALREADY ADJUSTED 03/08/05 |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/08/052 August 2005 | COMPANY NAME CHANGED MERLIN CELLS CENTRE LIMITED CERTIFICATE ISSUED ON 02/08/05 |
| 29/06/0529 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/0528 April 2005 | NC INC ALREADY ADJUSTED 14/04/05 |
| 28/04/0528 April 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/0528 April 2005 | £ NC 100/1000 14/04/0 |
| 28/04/0528 April 2005 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 26/02/0526 February 2005 | DIRECTOR RESIGNED |
| 26/02/0526 February 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | NEW SECRETARY APPOINTED |
| 22/02/0522 February 2005 | NEW DIRECTOR APPOINTED |
| 18/02/0518 February 2005 | NEW DIRECTOR APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 10/02/0510 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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