CELLECTA LIMITED
Company number 04215957 · Monitor this company
81 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-06-22 with updates · 4 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Andrew William Fry on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Change of details for Xcelant Limited as a person with significant control on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Registered office address changed from Innovation House Norman Close Rochester Kent ME2 2NF England to Innovation House Norman Close Rochester Kent ME2 2NF on 2026-07-01 · 1 page | View document |
| 29 Oct 2025 | Registered office address changed from Bounty House Norman Close Rochester Kent ME2 2NF United Kingdom to Innovation House Norman Close Rochester Kent ME2 2NF on 2025-10-29 · 1 page | View document |
| 4 Aug 2025 | Full accounts made up to 2024-12-31 · 29 pages | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-06-22 with updates · 5 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Full accounts made up to 2023-12-31 · 23 pages | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-06-22 with updates · 5 pages | View document |
| 3 Nov 2023 | Satisfaction of charge 042159570003 in full · 1 page | View document |
| 18 Sep 2023 | Full accounts made up to 2022-12-31 · 23 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-06-22 with updates · 5 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 23 pages | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 24 pages | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-06-22 with updates · 5 pages | View document |
| 2 Jul 2020 | CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES | View document |
| 23 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM FRY / 23/03/2020 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Oct 2019 | REGISTERED OFFICE CHANGED ON 28/10/2019 FROM C/O MYRUS SMITH NORMAN HOUSE 8 BURNELL ROAD SUTTON SURREY SM1 4BW | View document |
| 30 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES | View document |
| 1 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES | View document |
| 22 Jun 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 19 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW WILLIAM FRY | View document |
| 8 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 042159570003 | View document |
| 6 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 13 Jun 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 2 Oct 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 12 Dec 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 12 Dec 2014 | 31/10/14 STATEMENT OF CAPITAL GBP 58 | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DONALD MURPHY | View document |
| 24 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY MARK REECE | View document |
| 10 Nov 2014 | CURREXT FROM 31/07/2014 TO 31/12/2014 | View document |
| 24 Sep 2014 | SUB-DIVISION 12/09/14 | View document |
| 11 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MARK EDWARD REECE / 13/09/2013 | View document |
| 11 Jul 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 2 May 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/13 | View document |
| 28 May 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 30 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/12 | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD PAUL MURPHY / 13/05/2012 | View document |
| 1 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 28 Jun 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD PAUL MURPHY / 13/05/2010 | View document |
| 15 Jul 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 15 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM FRY / 08/02/2010 · 2 pages | View document |
| 5 May 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/09 | View document |
| 5 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR MARK REECE | View document |
| 14 Jul 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 2 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/08 | View document |
| 22 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 16 Sep 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 16 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 14/05/07; NO CHANGE OF MEMBERS | View document |
| 5 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | View document |
| 6 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 5 Jun 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 14 Jun 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | REGISTERED OFFICE CHANGED ON 14/03/05 FROM: C/O MYRUS SMITH OLD INN HOUSE 2 CARLSHALTON ROAD SUTTON SURREY SM1 4SR | View document |
| 27 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | View document |
| 17 May 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 19 Jun 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 19 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | View document |
| 12 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Aug 2002 | ACC. REF. DATE EXTENDED FROM 31/05/02 TO 31/07/02 | View document |
| 16 Jul 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 16 Aug 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | DIRECTOR RESIGNED | View document |
| 12 Jun 2001 | SECRETARY RESIGNED | View document |
| 4 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 4 Jun 2001 | REGISTERED OFFICE CHANGED ON 04/06/01 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO CORNWALL TR1 2XN | View document |
| 4 Jun 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |