CELLBOXUK LTD
Company number 06589746 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 29 Apr 2026 | Confirmation statement made on 2026-04-03 with no updates · 3 pages | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off | View document |
| 24 Jun 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 29 May 2025 | Annual accounts for the year ending 29 May 2025 | View accounts |
| 26 Feb 2025 | Micro company accounts made up to 2024-05-29 · 3 pages | View document |
| 1 Oct 2024 | Termination of appointment of Ricky-Lee Gray as a director on 2024-10-01 · 1 page | View document |
| 29 May 2024 | Annual accounts for the year ending 29 May 2024 | View accounts |
| 3 Apr 2024 | Confirmation statement made on 2024-04-03 with updates · 3 pages | View document |
| 27 Feb 2024 | Confirmation statement made on 2024-01-11 with no updates · 3 pages | View document |
| 27 Feb 2024 | Micro company accounts made up to 2023-05-29 · 3 pages | View document |
| 5 Jun 2023 | Appointment of Mr Ricky-Lee Gray as a director on 2023-06-05 · 2 pages | View document |
| 29 May 2023 | Annual accounts for the year ending 29 May 2023 | View accounts |
| 26 May 2023 | Micro company accounts made up to 2022-05-29 · 3 pages | View document |
| 21 Feb 2023 | Confirmation statement made on 2023-01-11 with updates · 3 pages | View document |
| 29 May 2022 | Annual accounts for the year ending 29 May 2022 | View accounts |
| 24 Feb 2022 | Micro company accounts made up to 2021-05-29 · 3 pages | View document |
| 11 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-10 · 3 pages | View document |
| 11 Jan 2022 | Registered office address changed from 9 York Mansion West Hendon Broadway London NW9 6BG England to 43 Cool Oak Lane London NW9 7BH on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-11 with updates · 4 pages | View document |
| 11 Jan 2022 | Secretary's details changed for Mr Mahabub Ul Haq Arif on 2022-01-11 · 1 page | View document |
| 11 Jan 2022 | Change of details for Mr Mahabub Ul Haq Arif as a person with significant control on 2022-01-11 · 2 pages | View document |
| 11 Jan 2022 | Director's details changed for Mr Mahabub Ul Haq Arif on 2022-01-11 · 2 pages | View document |
| 6 Jul 2021 | Confirmation statement made on 2021-07-06 with updates · 3 pages | View document |
| 29 May 2021 | Annual accounts for the year ending 29 May 2021 | View accounts |
| 28 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/20 | View document |
| 26 May 2021 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES | View document |
| 29 May 2020 | Annual accounts for the year ending 29 May 2020 | View accounts |
| 27 May 2020 | CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES | View document |
| 21 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHABUB UL HAQ ARIF / 21/05/2010 | View document |
| 28 Feb 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/19 | View document |
| 29 May 2019 | Annual accounts for the year ending 29 May 2019 | View accounts |
| 23 May 2019 | CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES | View document |
| 31 Mar 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/18 | View document |
| 26 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/05/17 | View document |
| 26 May 2018 | CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES | View document |
| 27 Feb 2018 | PREVSHO FROM 30/05/2017 TO 29/05/2017 | View document |
| 20 Nov 2017 | REGISTERED OFFICE CHANGED ON 20/11/2017 FROM UNIT 1 12 1000 NORTH CIRCULAR ROAD LONDON NW2 7JP | View document |
| 29 May 2017 | Annual accounts for the year ending 29 May 2017 | View accounts |
| 25 May 2017 | Annual accounts, small company total exemption, made up to 30 May 2016 | View document |
| 21 May 2017 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | View document |
| 25 Feb 2017 | PREVSHO FROM 31/05/2016 TO 30/05/2016 | View document |
| 4 Jun 2016 | Annual return made up to 12 May 2016 with full list of shareholders | View document |
| 30 May 2016 | Annual accounts for the year ending 30 May 2016 | View accounts |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 16 Jul 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 | View document |
| 3 Jun 2015 | Annual return made up to 12 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 10 Sep 2014 | DISS40 (DISS40(SOAD)) | View document |
| 9 Sep 2014 | FIRST GAZETTE | View document |
| 4 Sep 2014 | Annual return made up to 12 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 19 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 Dec 2013 | REGISTERED OFFICE CHANGED ON 31/12/2013 FROM 9 YORK MANSION WEST HENDON BROADWAY LONDON NW9 6BG ENGLAND | View document |
| 4 Jul 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM 243 TOTTENHAM COURT ROAD LONDON W1T 7QS UNITED KINGDOM | View document |
| 12 Jun 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 16 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 6 Jul 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 22 Jun 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 1 Mar 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 10 Aug 2010 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 7 PARK ROAD LONDON MIDDLESEX NW4 3QB UNITED KINGDOM | View document |
| 15 Jun 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 15 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAHABUB UL HAQ ARIF / 12/05/2010 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 13 Jun 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 2008 | SECRETARY'S CHANGE OF PARTICULARS / MAHABUB ARIF / 12/05/2008 | View document |
| 12 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |