CELLARTECH SOLUTIONS LTD

Company number 07036034 ·

Active

54 filings

Date Filing
18 Aug 2026 Termination of appointment of Tori Mcquaid as a director on 2026-08-14 · 1 page View document
17 Mar 2026 Micro company accounts made up to 2025-11-30 · 7 pages View document
30 Nov 2025 Annual accounts for the year ending 30 November 2025 View accounts
8 Oct 2025 Confirmation statement made on 2025-10-05 with no updates · 3 pages View document
3 Apr 2025 Micro company accounts made up to 2024-11-30 · 6 pages View document
17 Feb 2025 Appointment of Miss Tori Mcquaid as a director on 2025-02-16 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
15 Oct 2024 Confirmation statement made on 2024-10-05 with no updates · 3 pages View document
5 Dec 2023 Registered office address changed from First Floor Tower Pera Business Park Nottingham Road Melton Mowbray LE13 0PB England to Unit 4a Woodhall Industries Nottingham Lane Old Dalby Melton Mowbray LE14 3LX on 2023-12-05 · 1 page View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
18 Oct 2023 Confirmation statement made on 2023-10-05 with no updates · 3 pages View document
24 Jul 2023 Micro company accounts made up to 2022-11-30 · 6 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
7 Oct 2022 Confirmation statement made on 2022-10-05 with no updates · 3 pages View document
21 Feb 2022 Micro company accounts made up to 2021-11-30 · 6 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
11 Oct 2021 Confirmation statement made on 2021-10-05 with no updates · 3 pages View document
9 Jul 2021 Micro company accounts made up to 2020-11-30 · 6 pages View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
5 Jun 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 05/10/19, NO UPDATES View document
2 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
22 Oct 2018 CONFIRMATION STATEMENT MADE ON 05/10/18, NO UPDATES View document
18 Jun 2018 30/11/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
30 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES View document
1 Mar 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
30 Nov 2016 Annual accounts for the year ending 30 November 2016 View accounts
16 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT / 29/06/2015 View document
16 Nov 2016 CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES View document
15 Feb 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Nov 2015 Annual accounts for the year ending 30 November 2015 View accounts
5 Oct 2015 Annual return made up to 5 October 2015 with full list of shareholders View document
6 Jan 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
6 Oct 2014 Annual return made up to 5 October 2014 with full list of shareholders View document
11 Mar 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
3 Jan 2014 REGISTERED OFFICE CHANGED ON 03/01/2014 FROM 27 OXFORD DRIVE MELTON MOWBRAY LEICESTERSHIRE LE13 0AL UNITED KINGDOM View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
8 Oct 2013 Annual return made up to 5 October 2013 with full list of shareholders View document
8 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 View document
4 Dec 2012 Annual return made up to 5 October 2012 with full list of shareholders View document
28 Nov 2012 CURREXT FROM 31/10/2012 TO 30/11/2012 View document
14 Aug 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 View document
14 May 2012 REGISTERED OFFICE CHANGED ON 14/05/2012 FROM 6 LIME CLOSE SYSTON LEICESTER LE7 2AZ UNITED KINGDOM View document
17 Oct 2011 Annual return made up to 5 October 2011 with full list of shareholders View document
3 Jun 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 View document
11 Jan 2011 Annual return made up to 5 October 2010 with full list of shareholders View document
4 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / HELEN CHAPMAN / 01/11/2010 View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 76 BUTTERMERE CLOSE MELTON MOWBRAY LE130LT UNITED KINGDOM View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT GRANT / 01/11/2010 View document
5 Oct 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document