CELL:CM LTD
Company number 06493079 · Monitor this company
88 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 30 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Confirmation statement made on 2024-02-04 with updates · 4 pages | View document |
| 13 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 16 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2022-12-31 · 16 pages | View document |
| 12 Apr 2023 | Cessation of Ap Wireless (Uk) Ltd as a person with significant control on 2023-04-05 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Scott Garland Bruce as a director on 2023-04-05 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr Michael Joseph Ihringer as a director on 2023-04-05 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr Christopher James Brown as a director on 2023-04-05 · 2 pages | View document |
| 12 Apr 2023 | Notification of Cell:Gibb Limited as a person with significant control on 2023-04-05 · 2 pages | View document |
| 12 Apr 2023 | Appointment of Mr Russell Robert Glendinning as a director on 2023-04-05 · 2 pages | View document |
| 12 Apr 2023 | Registered office address changed from 16-18 Conduit Street Lichfield Stafffordshire WS13 6JR England to Suite a, Deanway 2, Deanway Business Park Wilmslow Road Handforth Wilmslow SK9 3HW on 2023-04-12 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Thomas David Evans as a director on 2023-04-05 · 1 page | View document |
| 12 Apr 2023 | Termination of appointment of Thomas David Evans as a secretary on 2023-04-05 · 1 page | View document |
| 12 Apr 2023 | Appointment of Mr Craig Thomas Ballantyne as a director on 2023-04-05 · 2 pages | View document |
| 30 Mar 2023 | Cessation of Ap Wip Investments Llc as a person with significant control on 2018-05-24 · 1 page | View document |
| 30 Mar 2023 | Current accounting period shortened from 2023-12-31 to 2023-03-31 · 1 page | View document |
| 30 Mar 2023 | Notification of Ap Wireless (Uk) Ltd as a person with significant control on 2018-05-24 · 2 pages | View document |
| 30 Mar 2023 | Cessation of Digital Landscapes Group as a person with significant control on 2020-03-01 · 1 page | View document |
| 7 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 10 pages | View document |
| 18 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Nov 2021 | Accounts for a small company made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 19 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIGITAL LANDSCAPES GROUP | View document |
| 18 Feb 2020 | CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES | View document |
| 23 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR ERIC OVERMAN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 28 Mar 2019 | PREVSHO FROM 31/03/2019 TO 31/12/2018 | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AP WIP INVESTMENTS LLC | View document |
| 18 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH UPDATES | View document |
| 18 Feb 2019 | CESSATION OF ANDREW GRAEME CRANSTON AS A PSC | View document |
| 18 Feb 2019 | CESSATION OF PHILLIP ANDREW POOLTON MORRIS AS A PSC | View document |
| 14 Jun 2018 | REGISTERED OFFICE CHANGED ON 14/06/2018 FROM DYKE YAXLEY CHARTERED ACCOUNTANTS BRASSEY ROAD SHREWSBURY SY3 7FA ENGLAND | View document |
| 5 Jun 2018 | DIRECTOR APPOINTED MR SCOTT GARLAND BRUCE | View document |
| 5 Jun 2018 | SUB-DIVISION 17/05/18 | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR THOMAS DAVID EVANS | View document |
| 25 May 2018 | REGISTERED OFFICE CHANGED ON 25/05/2018 FROM HIGHDOWN HOUSE, 11 HIGHDOWN ROAD SYDENHAM LEAMINGTON SPA WARWICKSHIRE CV31 1XT | View document |
| 25 May 2018 | DIRECTOR APPOINTED MR ERIC MARIO OVERMAN | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CRANSTON | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | View document |
| 25 May 2018 | SECRETARY APPOINTED MR THOMAS DAVID EVANS | View document |
| 25 May 2018 | APPOINTMENT TERMINATED, SECRETARY PHILIP MORRIS | View document |
| 22 May 2018 | 17/05/18 STATEMENT OF CAPITAL GBP 106.38 | View document |
| 3 May 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 10 Aug 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW POOLTON MORRIS / 13/02/2017 | View document |
| 14 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR PHILIP ANDREW POOLTON MORRIS / 13/02/2017 | View document |
| 13 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 22 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 16 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 6 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 8 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 27 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANDREW POOLTON MORRIS / 04/02/2013 | View document |
| 4 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 13 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 6 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW POOLTON MORRIS / 04/02/2012 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages | View document |
| 7 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders · 5 pages | View document |
| 6 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 16 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANDREW POOLTON MORRIS / 16/02/2010 | View document |
| 16 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAEME CRANSTON / 16/02/2010 | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 11 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | ACC. REF. DATE EXTENDED FROM 28/02/2009 TO 31/03/2009 | View document |
| 26 Feb 2008 | DIRECTOR APPOINTED ANDREW GRAEME CRANSTON | View document |
| 26 Feb 2008 | DIRECTOR AND SECRETARY APPOINTED PHILIP ANDREW POOLTON MORRIS | View document |
| 5 Feb 2008 | DIRECTOR RESIGNED | View document |
| 5 Feb 2008 | SECRETARY RESIGNED | View document |
| 4 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |