CELL SECURITY LIMITED
Company number 02237435 · Monitor this company
149 filings
| Date | Filing | |
|---|---|---|
| 17 May 2026 | PARENT_ACC · 56 pages | View document |
| 17 May 2026 | GUARANTEE2 · 2 pages | View document |
| 17 May 2026 | AGREEMENT2 · 2 pages | View document |
| 17 May 2026 | Audit exemption subsidiary accounts made up to 2025-08-31 · 8 pages | View document |
| 20 Apr 2026 | Termination of appointment of Michael John Beale as a director on 2026-03-24 · 1 page | View document |
| 13 Feb 2026 | Confirmation statement made on 2025-12-31 with no updates · 3 pages | View document |
| 20 Jan 2026 | Cessation of Bowmer & Kirkland Ltd. as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Jan 2026 | Cessation of Kevin Daniel Mcdonald as a person with significant control on 2019-09-01 · 1 page | View document |
| 20 Jan 2026 | Cessation of Michelle Ann Mucklestone as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Jan 2026 | Cessation of Michael John Kirkland as a person with significant control on 2016-04-06 · 1 page | View document |
| 20 Jan 2026 | Cessation of Michael John Beale as a person with significant control on 2016-04-06 · 1 page | View document |
| 7 May 2025 | PARENT_ACC · 56 pages | View document |
| 7 May 2025 | Audit exemption subsidiary accounts made up to 2024-08-31 · 9 pages | View document |
| 7 May 2025 | GUARANTEE2 · 3 pages | View document |
| 7 May 2025 | AGREEMENT2 · 2 pages | View document |
| 3 Jan 2025 | Confirmation statement made on 2024-12-31 with no updates · 3 pages | View document |
| 29 May 2024 | Audit exemption subsidiary accounts made up to 2023-08-31 · 8 pages | View document |
| 29 May 2024 | GUARANTEE2 · 3 pages | View document |
| 29 May 2024 | PARENT_ACC · 52 pages | View document |
| 29 May 2024 | AGREEMENT2 · 1 page | View document |
| 9 Jan 2024 | Confirmation statement made on 2023-12-31 with no updates · 3 pages | View document |
| 9 Jan 2024 | Registration of charge 022374350010, created on 2024-01-03 · 9 pages | View document |
| 9 Jan 2024 | Registration of charge 022374350009, created on 2024-01-03 · 9 pages | View document |
| 19 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 10 Jun 2023 | Accounts for a small company made up to 2022-08-31 · 10 pages | View document |
| 24 Apr 2023 | Registration of charge 022374350008, created on 2023-04-04 · 10 pages | View document |
| 14 Apr 2023 | Registration of charge 022374350007, created on 2023-04-04 · 10 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-31 with no updates · 3 pages | View document |
| 4 Jan 2022 | Confirmation statement made on 2021-12-31 with no updates · 3 pages | View document |
| 6 Oct 2021 | Registration of charge 022374350006, created on 2021-09-22 · 42 pages | View document |
| 5 Aug 2021 | Registration of charge 022374350005, created on 2021-08-04 · 41 pages | View document |
| 18 Aug 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 12 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DANIEL MCDONALD / 12/09/2019 | View document |
| 4 Sep 2019 | DIRECTOR APPOINTED MR KEVIN DANIEL MCDONALD | View document |
| 4 Sep 2019 | CESSATION OF MELVIN STUART SHELDON AS A PSC | View document |
| 4 Sep 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN DANIEL MCDONALD | View document |
| 21 Aug 2019 | SECRETARY'S CHANGE OF PARTICULARS / MICHELLE ANN MUCKLESTONE / 26/06/2019 | View document |
| 7 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES | View document |
| 18 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 6 Feb 2018 | APPOINTMENT TERMINATED, DIRECTOR MELVIN SHELDON | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 8 Jan 2018 | DIRECTOR APPOINTED MR LEE MARK KENNY | View document |
| 31 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 6 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/08/15 | View document |
| 5 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 5 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 6 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MORRIS | View document |
| 27 May 2014 | FULL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 22 May 2014 | AUDITOR'S RESIGNATION | View document |
| 14 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 14 Jan 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN KIRKLAND | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUNN | View document |
| 17 May 2013 | FULL ACCOUNTS MADE UP TO 31/08/12 | View document |
| 3 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 13 Jun 2012 | DIRECTOR APPOINTED MICHAEL JOHN BEALE | View document |
| 22 Mar 2012 | FULL ACCOUNTS MADE UP TO 31/08/11 | View document |
| 3 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 22 Mar 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 | View document |
| 21 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MORRISON | View document |
| 4 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 16 Jun 2010 | SECRETARY APPOINTED MICHELLE ANN MUCKLESTONE | View document |
| 7 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT BOWMER | View document |
| 21 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BOWMER | View document |
| 26 Mar 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PETER MORRIS / 05/01/2010 · 2 pages | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM PAUL MORRISON / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOWMER / 05/01/2010 | View document |
| 5 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DUNN / 05/01/2010 | View document |
| 5 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MELVIN STUART SHELDON / 19/10/2009 | View document |
| 23 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 31 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 20 Mar 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 5 Jan 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 13 Mar 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/05 | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | REGISTERED OFFICE CHANGED ON 05/01/06 FROM: LYNSTOCK WAY LOSTOCK BOLTON LANCASHIRE BL6 4SA | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jan 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 5 Jan 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Dec 2005 | DIRECTOR RESIGNED | View document |
| 17 Mar 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 3 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Apr 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2004 | DIRECTOR RESIGNED | View document |
| 3 Feb 2004 | SECRETARY RESIGNED | View document |
| 3 Feb 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04 | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 18 Mar 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Mar 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 26 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 | View document |
| 7 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 23 Mar 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 12 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 23 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 19 Dec 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 23 Sep 1999 | NC INC ALREADY ADJUSTED 06/09/99 | View document |
| 23 Sep 1999 | £ NC 100/200 06/09/99 | View document |
| 16 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 4 Feb 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 14 Mar 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 14 Mar 1997 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 21 Feb 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 8 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 27 Feb 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 5 Feb 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 10 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 13 pages | View document |
| 5 Jul 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 | View document |
| 15 Mar 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Jan 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 2 Jul 1993 | REGISTERED OFFICE CHANGED ON 02/07/93 FROM: 74 CHORLEY NEW ROAD BOLTON LANCS BL1 4BY | View document |
| 9 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Apr 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jan 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 6 Apr 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 3 Mar 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 27 Mar 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 11 Mar 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 | View document |
| 13 Mar 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 | View document |
| 7 Feb 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 7 Feb 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 | View document |
| 3 Feb 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Apr 1988 | SECRETARY RESIGNED | View document |
| 29 Mar 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |