CELL SECURITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 07/05/257 May 2025 | |
| 03/01/253 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 |
| 29/05/2429 May 2024 | |
| 29/05/2429 May 2024 | |
| 09/01/249 January 2024 | Registration of charge 022374350009, created on 2024-01-03 |
| 09/01/249 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 09/01/249 January 2024 | Registration of charge 022374350010, created on 2024-01-03 |
| 19/06/2319 June 2023 | Satisfaction of charge 4 in full |
| 10/06/2310 June 2023 | Accounts for a small company made up to 2022-08-31 |
| 24/04/2324 April 2023 | Registration of charge 022374350008, created on 2023-04-04 |
| 14/04/2314 April 2023 | Registration of charge 022374350007, created on 2023-04-04 |
| 03/01/233 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 06/10/216 October 2021 | Registration of charge 022374350006, created on 2021-09-22 |
| 05/08/215 August 2021 | Registration of charge 022374350005, created on 2021-08-04 |
| 18/08/2018 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 |
| 07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 12/09/1912 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCDONALD / 12/09/2019 |
| 04/09/194 September 2019 | CESSATION OF MELVIN STUART SHELDON AS A PSC |
| 04/09/194 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DANIEL MCDONALD |
| 04/09/194 September 2019 | DIRECTOR APPOINTED MR KEVIN DANIEL MCDONALD |
| 21/08/1921 August 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN MUCKLESTONE / 26/06/2019 |
| 07/05/197 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 04/02/194 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 06/02/186 February 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR LEE MARK KENNY |
| 31/05/1731 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 06/06/166 June 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 |
| 05/01/165 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 04/06/154 June 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 05/01/155 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS |
| 27/05/1427 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 |
| 22/05/1422 May 2014 | AUDITOR'S RESIGNATION |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN KIRKLAND |
| 14/01/1414 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN |
| 17/05/1317 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 |
| 03/01/133 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MICHAEL JOHN BEALE |
| 22/03/1222 March 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 21/02/1121 February 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRISON |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE |
| 07/06/107 June 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER |
| 21/04/1021 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWMER |
| 26/03/1026 March 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 05/01/105 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MORRISON / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWMER / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNN / 05/01/2010 |
| 05/01/105 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MORRIS / 05/01/2010 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 31/12/0831 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 05/01/075 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0613 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/065 January 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: LYNSTOCK WAY LOSTOCK BOLTON LANCASHIRE BL6 4SA |
| 05/01/065 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0521 December 2005 | DIRECTOR RESIGNED |
| 17/03/0517 March 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 15/07/0415 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0416 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 03/04/043 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | SECRETARY RESIGNED |
| 03/02/043 February 2004 | DIRECTOR RESIGNED |
| 03/02/043 February 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 |
| 03/02/043 February 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/10/0318 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 18/03/0318 March 2003 | VARYING SHARE RIGHTS AND NAMES |
| 10/03/0310 March 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 26/04/0226 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 07/01/027 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 23/03/0123 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 12/01/0112 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 23/02/0023 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/12/9919 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 23/09/9923 September 1999 | NC INC ALREADY ADJUSTED 06/09/99 |
| 23/09/9923 September 1999 | £ NC 100/200 06/09/99 |
| 16/04/9916 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 27/03/9827 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 04/02/984 February 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 14/03/9714 March 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 14/03/9714 March 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 27/02/9627 February 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/07/945 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 15/03/9415 March 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/9425 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/01/9425 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 16/07/9316 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/07/932 July 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 74 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY |
| 09/06/939 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9315 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9326 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/04/926 April 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 03/03/923 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 11/03/9111 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 13/03/9013 March 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 07/02/907 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 07/02/907 February 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 03/02/893 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8814 April 1988 | SECRETARY RESIGNED |
| 29/03/8829 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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