CELL PROJECTS LIMITED
Company number 04619162 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 5 Dec 2025 | Register inspection address has been changed to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 5 Dec 2025 | Confirmation statement made on 2025-11-28 with no updates · 3 pages | View document |
| 5 Dec 2025 | Change of details for Mr Thomas Albert Hole as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Dec 2025 | Change of details for Mrs Nicola Susan Pennington-Hole as a person with significant control on 2016-04-06 · 2 pages | View document |
| 5 Dec 2025 | Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN · 1 page | View document |
| 7 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 24 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 28 Nov 2024 | Confirmation statement made on 2024-11-28 with no updates · 3 pages | View document |
| 8 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 7 Dec 2023 | Confirmation statement made on 2023-12-07 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 23 Feb 2023 | Current accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 13 Dec 2022 | Confirmation statement made on 2022-12-07 with no updates · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 7 Feb 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 7 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Dec 2021 | Confirmation statement made on 2021-12-07 with no updates · 3 pages | View document |
| 5 Oct 2021 | All of the property or undertaking has been released from charge 1 · 2 pages | View document |
| 5 Oct 2021 | All of the property or undertaking has been released from charge 2 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 4 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 9 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES | View document |
| 13 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS ALBERT HOLE / 06/09/2019 | View document |
| 6 Sep 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS NICOLA SUSAN PENNINGTON-HOLE / 06/09/2019 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ALBERT HOLE / 06/09/2019 | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM LANGLEY COTTAGE CHARTWAY STREET, SUTTON VALENCE MAIDSTONE KENT ME17 3HX | View document |
| 6 Sep 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM UNIT 2 ROEBUCK BUSINESS PARK ASHFORD ROAD HARRIETSHAM MAIDSTONE KENT ME17 1AB ENGLAND | View document |
| 6 Sep 2019 | PSC'S CHANGE OF PARTICULARS / MRS NICOLA SUSAN PENNINGTON-HOLE / 06/09/2019 | View document |
| 6 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY SPINK / 06/09/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 7 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 3 Jul 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 8 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 11 Sep 2017 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 7 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | View document |
| 4 Aug 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 15 Dec 2015 | Annual return made up to 8 December 2015 with full list of shareholders | View document |
| 17 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 8 Dec 2014 | Annual return made up to 8 December 2014 with full list of shareholders | View document |
| 29 Oct 2014 | DIRECTOR APPOINTED MR GEOFFREY SPINK | View document |
| 30 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 17 Dec 2013 | Annual return made up to 10 December 2013 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 10 Dec 2012 | Annual return made up to 10 December 2012 with full list of shareholders | View document |
| 9 Jan 2012 | Annual return made up to 14 December 2011 with full list of shareholders | View document |
| 22 Aug 2011 | Annual accounts, small company total exemption, made up to 31 May 2011 · 5 pages | View document |
| 17 Jan 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 17 Jan 2011 | SUB-DIVISION 10/11/10 | View document |
| 15 Dec 2010 | Annual return made up to 14 December 2010 with full list of shareholders | View document |
| 29 Nov 2010 | VARYING SHARE RIGHTS AND NAMES | View document |
| 14 Dec 2009 | Annual return made up to 14 December 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ALBERT HOLE / 14/12/2009 | View document |
| 19 Aug 2009 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 12 Feb 2009 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS | View document |
| 23 Jul 2008 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 4 Mar 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 9 Jan 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS | View document |
| 8 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 16 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 3 Jan 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS | View document |
| 22 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 19 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jan 2004 | RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS | View document |
| 9 Sep 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/05/04 | View document |
| 29 May 2003 | £ NC 1000/1000000 15/05/03 | View document |
| 29 May 2003 | NC INC ALREADY ADJUSTED 15/05/03 | View document |
| 22 May 2003 | COMPANY NAME CHANGED SUNSPOT ASPECTS LIMITED CERTIFICATE ISSUED ON 22/05/03 | View document |
| 13 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2003 | SECRETARY RESIGNED | View document |
| 13 Mar 2003 | DIRECTOR RESIGNED | View document |
| 13 Mar 2003 | REGISTERED OFFICE CHANGED ON 13/03/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 17 Dec 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |