CELECT MODULAR SERVICES LIMITED
Company number 06539367 · Monitor this company
29 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD BROWN / 19/05/2015 | View document |
| 30 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 4 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 30 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 30 Apr 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 26 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Mar 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 1 Nov 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAIR | View document |
| 1 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 27 Jul 2011 | CURREXT FROM 31/03/2011 TO 31/07/2011 | View document |
| 12 May 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 25 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 29 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 23 Jul 2009 | APPOINTMENT TERMINATED SECRETARY VANESSA BLAIR | View document |
| 23 Jul 2009 | REGISTERED OFFICE CHANGED ON 23/07/09 FROM: GISTERED OFFICE CHANGED ON 23/07/2009 FROM 15 STATION ROAD ST. IVES CAMBRIDGESHIRE PE27 5BH UNITED KINGDOM | View document |
| 7 Apr 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED JAMES EDWARD BROWN | View document |
| 12 Jan 2009 | COMPANY NAME CHANGED MECHTEX LIMITED CERTIFICATE ISSUED ON 12/01/09 | View document |
| 8 Aug 2008 | SECRETARY APPOINTED VANESSA JANE BLAIR | View document |
| 29 May 2008 | DIRECTOR APPOINTED DAVID HURST BLAIR | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED DIRECTOR A.C. DIRECTORS LIMITED | View document |
| 18 Apr 2008 | APPOINTMENT TERMINATED SECRETARY A.C. SECRETARIES LIMITED | View document |
| 2 Apr 2008 | REGISTERED OFFICE CHANGED ON 02/04/08 FROM: GISTERED OFFICE CHANGED ON 02/04/2008 FROM 4 RIVERS HOUSE FENTIMAN WALK HERTFORD HERTS SG14 1DB UNITED KINGDOM | View document |
| 19 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |