3CELL INNOVATIVE SOLUTIONS LTD

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Company Documents

DateDescription
28/07/2528 July 2025 Confirmation statement made on 2025-06-04 with updates

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11/06/2511 June 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/07/248 July 2024 Director's details changed for Mr Mert Uygun on 2024-07-08

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08/07/248 July 2024 Change of details for Mr Mert Uygun as a person with significant control on 2024-07-08

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04/06/244 June 2024 Termination of appointment of Mine Oztas Uygun as a director on 2024-05-31

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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04/06/244 June 2024 Cessation of Mine Oztas Uygun as a person with significant control on 2024-05-31

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30/05/2430 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/10/233 October 2023 Confirmation statement made on 2023-08-29 with updates

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09/08/239 August 2023 Registered office address changed from Demsa Accounts 278 Langham Road London N15 3NP England to Demsa Accounts 565 Green Lanes Haringey London N8 0RL on 2023-08-09

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19/07/2319 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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11/10/2211 October 2022 Confirmation statement made on 2022-08-29 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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21/11/1921 November 2019 31/10/19 TOTAL EXEMPTION FULL

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05/11/195 November 2019 COMPANY NAME CHANGED 3CELL NETWORK PLANNING & OPTIMISATION LTD CERTIFICATE ISSUED ON 05/11/19

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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11/03/1911 March 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/09/186 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES

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30/07/1830 July 2018 31/10/17 TOTAL EXEMPTION FULL

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19/12/1719 December 2017 PSC'S CHANGE OF PARTICULARS / MR MERT UYGUN / 06/04/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MERT UYGUN / 11/12/2017

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18/12/1718 December 2017 PSC'S CHANGE OF PARTICULARS / MR MERT UYGUN / 11/12/2017

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18/12/1718 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MINE OZTAS UYGUN / 11/12/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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26/07/1726 July 2017 CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES

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26/07/1726 July 2017 DIRECTOR APPOINTED MRS MINE OZTAS UYGUN

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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17/11/1617 November 2016 PREVSHO FROM 30/11/2016 TO 31/10/2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/08/168 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MERT UYGUN / 01/08/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MERT UYGUN / 10/02/2016

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23/02/1623 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MERT UYGUN / 11/01/2016

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22/02/1622 February 2016 REGISTERED OFFICE CHANGED ON 22/02/2016 FROM DEMSA ACCOUNTS 349C HIGH ROAD LONDON N22 8JA UNITED KINGDOM

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25/11/1525 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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