CELL SOFTWARE SERVICES LIMITED
Company number 08249335 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 13 Oct 2025 | Confirmation statement made on 2025-10-11 with updates · 4 pages | View document |
| 23 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 16 Jul 2025 | Cessation of Stefan Fager as a person with significant control on 2025-05-30 · 1 page | View document |
| 16 Jul 2025 | Change of details for Mr Jonathan Sare as a person with significant control on 2025-05-30 · 2 pages | View document |
| 16 Jul 2025 | Termination of appointment of Stefan Fager as a director on 2025-05-30 · 1 page | View document |
| 11 Jun 2025 | Appointment of Mrs Alison Hilary Neads as a secretary on 2025-05-30 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 16 Oct 2023 | Confirmation statement made on 2023-10-11 with updates · 4 pages | View document |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 19 Jul 2023 | Purchase of own shares. · 4 pages | View document |
| 16 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 9 Jun 2023 | Cancellation of shares. Statement of capital on 2023-05-31 · 6 pages | View document |
| 9 Jun 2023 | Cancellation of shares. Statement of capital on 2023-03-21 · 4 pages | View document |
| 17 Apr 2023 | Resolutions · 1 page | View document |
| 17 Apr 2023 | Resolutions | View document |
| 17 Apr 2023 | Resolutions | View document |
| 15 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 23 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-11 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 12 Oct 2021 | Confirmation statement made on 2021-10-11 with no updates · 3 pages | View document |
| 28 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 9 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2020 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | View document |
| 27 May 2020 | 22/10/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Nov 2019 | 21/10/19 STATEMENT OF CAPITAL GBP 10 | View document |
| 11 Oct 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES | View document |
| 2 Oct 2019 | ADOPT ARTICLES 19/09/2019 | View document |
| 19 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, NO UPDATES | View document |
| 8 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 28 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SARE / 01/01/2016 | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN SARE / 01/10/2015 | View document |
| 13 Oct 2015 | Annual return made up to 11 October 2015 with full list of shareholders | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 21 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM REFUGE HOUSE SECOND FLOOR, REFUGE HOUSE 49-50 NORTH STREET BRIGHTON BN1 1RH | View document |
| 13 Oct 2014 | Annual return made up to 11 October 2014 with full list of shareholders | View document |
| 11 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 14 Oct 2013 | Annual return made up to 11 October 2013 with full list of shareholders | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 49 SECOND FLOOR, REFUGE HOUSE 49-50 NORTH STREET BRIGHTON EAST SUSSEX BN1 1RH ENGLAND | View document |
| 6 Jun 2013 | REGISTERED OFFICE CHANGED ON 06/06/2013 FROM 47A BUCKINGHAM ROAD BRIGHTON EAST SUSSEX BN1 3RQ UNITED KINGDOM | View document |
| 21 Jan 2013 | CURREXT FROM 31/10/2013 TO 31/12/2013 | View document |
| 14 Jan 2013 | REGISTERED OFFICE CHANGED ON 14/01/2013 FROM C/O STEFAN FAGER 47A BASEMENT FLAT BUCKINGHAM ROAD BRIGHTON EAST SUSSEX BN1 3RQ UNITED KINGDOM | View document |
| 11 Oct 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |