CELLAR SYSTEMS LIMITED
Company number 02346572 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 25 Nov 2025 | Registration of charge 023465720002, created on 2025-11-18 · 60 pages | View document |
| 13 Nov 2025 | Current accounting period extended from 2025-12-31 to 2026-03-31 · 1 page | View document |
| 3 Nov 2025 | Confirmation statement made on 2025-10-31 with no updates · 3 pages | View document |
| 9 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 9 Jun 2025 | Registered office address changed from 50 Seymour Street London W1H 7JG England to Premiere House Elstree Way Borehamwood WD6 1JH on 2025-06-09 · 1 page | View document |
| 17 Apr 2025 | Resolutions · 1 page | View document |
| 17 Apr 2025 | Memorandum and Articles of Association · 9 pages | View document |
| 10 Apr 2025 | Termination of appointment of Nigel Lewis as a director on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Appointment of Mr Sohin Harkishen Raithatha as a director on 2025-04-04 · 2 pages | View document |
| 10 Apr 2025 | Termination of appointment of Michelle Adala Lewis as a secretary on 2025-04-04 · 1 page | View document |
| 10 Apr 2025 | Appointment of Vincenzo Mignacca as a director on 2025-04-04 · 2 pages | View document |
| 8 Apr 2025 | Registration of charge 023465720001, created on 2025-04-04 · 51 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 31 Oct 2024 | Confirmation statement made on 2024-10-31 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Oct 2023 | Confirmation statement made on 2023-10-31 with no updates · 3 pages | View document |
| 31 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Oct 2022 | Confirmation statement made on 2022-10-31 with no updates · 3 pages | View document |
| 20 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-10-31 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 6 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2019 | CESSATION OF MICHAEL SINGER AS A PSC | View document |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 13 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMPUTER SECURITY TECHNOLOGY LTD | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY MICHELLE ADALA | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 8-9 LOVAT LANE LOVAT LANE LONDON EC3R 8DW ENGLAND | View document |
| 23 Oct 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM 7 GRANGE MILLS WEIR ROAD LONDON SW12 0NE | View document |
| 23 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SINGER | View document |
| 23 Oct 2019 | SECRETARY APPOINTED MRS MICHELLE ADALA | View document |
| 23 Oct 2019 | DIRECTOR APPOINTED MR NIGEL LEWIS | View document |
| 23 Oct 2019 | SECRETARY APPOINTED MRS MICHELLE ADALA LEWIS | View document |
| 31 Jul 2019 | DIVIDEND DECLARED 05/07/2019 | View document |
| 30 Jul 2019 | INTERIM DIVIDEND 05/07/2019 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 7 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 26 Sep 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 31 Oct 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 23 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 3 Dec 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY SBC ACCOUNTANTS LTD | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Oct 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 1 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 1 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 29 Jul 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 4 Nov 2010 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 18 Aug 2010 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 2 Nov 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SBC ACCOUNTANTS LTD / 31/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SINGER / 31/10/2009 | View document |
| 2 Nov 2009 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 17 Oct 2009 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | 30/06/08 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 22 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 25 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 14 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 10 Nov 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | SECRETARY RESIGNED | View document |
| 13 May 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 27 Oct 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 11 Dec 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 6 Oct 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 27 Oct 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 21 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 30 Oct 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 16 Nov 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 12 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 18 Sep 1998 | COMPANY NAME CHANGED CELLAR SYSTEMS (COMPUTER SYSTEMS SPECIALISTS) LIMITED CERTIFICATE ISSUED ON 21/09/98 | View document |
| 26 Aug 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 27 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 19 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 19 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 15 Nov 1995 | REGISTERED OFFICE CHANGED ON 15/11/95 FROM: SLADE FARM HIGHER CLOVELLY BIDEFORD DEVON EX39 5RY | View document |
| 8 Nov 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 23 Oct 1995 | SECRETARY RESIGNED | View document |
| 16 Oct 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 23 Mar 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 41 pages | View document |
| 25 Oct 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 12 Apr 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | View document |
| 15 Nov 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 26 Mar 1993 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 10 Nov 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | View document |
| 21 Nov 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 Nov 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS | View document |
| 30 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 30 Jan 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: 7 GRANGE MILLS WEIR ROAD BALHAM LONDON SW12 0NE | View document |
| 16 Jan 1991 | £ NC 1000/10000 02/01/91 | View document |
| 16 Jan 1991 | NEW SECRETARY APPOINTED | View document |
| 16 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 | View document |
| 16 Jan 1991 | NC INC ALREADY ADJUSTED 02/01/91 | View document |
| 16 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 1989 | REGISTERED OFFICE CHANGED ON 05/06/89 FROM: CROWN HOUSE 2 CROWN DALE LONDON SE19 3NQ | View document |
| 5 Jun 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 | View document |
| 9 May 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 May 1989 | COMPANY NAME CHANGED FINECONTACT LIMITED CERTIFICATE ISSUED ON 05/05/89 | View document |
| 3 May 1989 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 May 1989 | ALTER MEM AND ARTS 250489 | View document |
| 13 Feb 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |