CELLESCE LIMITED
Company number 08484947 · Monitor this company
117 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | First Gazette notice for voluntary strike-off | View document |
| 12 Aug 2026 | Application to strike the company off the register · 2 pages | View document |
| 15 Apr 2026 | Confirmation statement made on 2026-04-12 with no updates · 3 pages | View document |
| 2 Apr 2026 | Statement of capital on 2026-04-02 · 3 pages | View document |
| 16 Mar 2026 | Statement of capital on 2026-03-16 · 3 pages | View document |
| 16 Mar 2026 | CAP-SS · 2 pages | View document |
| 16 Mar 2026 | Resolutions · 1 page | View document |
| 16 Mar 2026 | SH20 · 2 pages | View document |
| 5 Dec 2025 | CAP-SS · 2 pages | View document |
| 5 Dec 2025 | Resolutions · 1 page | View document |
| 5 Dec 2025 | SH20 · 2 pages | View document |
| 5 Dec 2025 | Statement of capital on 2025-12-05 · 3 pages | View document |
| 4 Dec 2025 | Statement of capital following an allotment of shares on 2022-12-05 · 3 pages | View document |
| 17 Nov 2025 | Appointment of Ms Nicola Ann Summers as a director on 2025-11-12 · 2 pages | View document |
| 17 Nov 2025 | Termination of appointment of Celeste Glazer as a director on 2025-11-12 · 1 page | View document |
| 21 Oct 2025 | Accounts for a small company made up to 2024-09-30 · 13 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-04-12 with no updates · 3 pages | View document |
| 26 Apr 2024 | Confirmation statement made on 2024-04-12 with no updates · 3 pages | View document |
| 3 Oct 2023 | Registered office address changed from Unit 18 Cardiff Medicentre Heath Park Cardiff Caerdydd CF14 4UJ Wales to 1 Longwood Drive Cardiff CF14 7HY on 2023-10-03 · 1 page | View document |
| 3 Oct 2023 | Current accounting period extended from 2024-03-31 to 2024-09-30 · 1 page | View document |
| 8 Jun 2023 | Termination of appointment of Susan Murphy as a director on 2023-05-15 · 1 page | View document |
| 18 May 2023 | Termination of appointment of Robert Learmonth Snedden as a secretary on 2023-05-17 · 1 page | View document |
| 26 Apr 2023 | Confirmation statement made on 2023-04-12 with updates · 8 pages | View document |
| 22 Dec 2022 | Satisfaction of charge 084849470001 in full · 1 page | View document |
| 13 Dec 2022 | Resolutions | View document |
| 13 Dec 2022 | Memorandum and Articles of Association · 36 pages | View document |
| 13 Dec 2022 | Resolutions · 2 pages | View document |
| 9 Dec 2022 | Appointment of Celeste Glazer as a director on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Notification of Molecular Devices (Uk) Limited as a person with significant control on 2022-12-05 · 2 pages | View document |
| 9 Dec 2022 | Withdrawal of a person with significant control statement on 2022-12-09 · 2 pages | View document |
| 8 Dec 2022 | Appointment of Jaison Mahomet Battle as a director on 2022-12-05 · 2 pages | View document |
| 8 Dec 2022 | Termination of appointment of Timothy William Watts as a director on 2022-12-05 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Christopher James Thompson as a director on 2022-12-05 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Kathryn Victoria Rowley as a director on 2022-12-05 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Francis Joseph David Bealin-Kelly as a director on 2022-12-05 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of John Richard Allbrook as a director on 2022-12-05 · 1 page | View document |
| 8 Dec 2022 | Appointment of Susan Murphy as a director on 2022-12-05 · 2 pages | View document |
| 27 Oct 2022 | Satisfaction of charge 084849470002 in full · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Aug 2021 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 28 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TREHERNE | View document |
| 23 Apr 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Feb 2020 | 27/11/19 STATEMENT OF CAPITAL GBP 871 | View document |
| 7 Nov 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLBROOK | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK COLE | View document |
| 15 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS DUGGAN | View document |
| 1 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 26 Sep 2019 | SUB-DIVISION 09/09/19 | View document |
| 15 Jul 2019 | 28/06/19 STATEMENT OF CAPITAL GBP 852.5 | View document |
| 10 Jun 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 849.2 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES | View document |
| 8 Apr 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 23 Jun 2018 | DIRECTOR APPOINTED MR JONATHAN MARK TREHERNE | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 646.9 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 641.1 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 638.3 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 622.7 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 629.1 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 627.1 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 623.1 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 613.6 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 611.8 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 610.9 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 563.6 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 562.9 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 558.1 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 563.3 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 553.3 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 552.8 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 666.1 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 647.9 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 565.4 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 644.1 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 630.1 | View document |
| 19 Apr 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 657 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Mar 2018 | CURRSHO FROM 30/04/2018 TO 31/03/2018 | View document |
| 27 Feb 2018 | ADOPT ARTICLES 16/02/2017 | View document |
| 19 Jan 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM 2 THE OLD ORCHARD TETBURY HILL MALMESBURY WILTSHIRE SN16 9JW ENGLAND | View document |
| 20 Oct 2017 | SUB-DIVISION 22/09/17 | View document |
| 16 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Apr 2017 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | View document |
| 17 Jan 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES THOMPSON | View document |
| 11 Jan 2017 | DIRECTOR APPOINTED MR TREVOR DALE | View document |
| 8 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 14 Apr 2016 | Annual return made up to 12 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR FRANCIS JOSEPH DAVID BEALIN-KELLY | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR JOHN RICHARD ALLBROOK | View document |
| 20 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS DUGGAN | View document |
| 20 Jan 2016 | DIRECTOR APPOINTED MR MARK COLE | View document |
| 19 Jan 2016 | REGISTERED OFFICE CHANGED ON 19/01/2016 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 18 Jan 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/15 | View document |
| 18 Jan 2016 | SECRETARY APPOINTED MR ROBERT LEARMONTH SNEDDEN | View document |
| 12 Nov 2015 | 27/10/15 STATEMENT OF CAPITAL GBP 399 | View document |
| 12 Nov 2015 | 15/09/15 STATEMENT OF CAPITAL GBP 363 | View document |
| 21 Aug 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 349 | View document |
| 21 May 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 325 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 13 Apr 2015 | Annual return made up to 12 April 2015 with full list of shareholders | View document |
| 5 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 2 Jul 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM 52-54 ROSEBERY AVENUE LONDON EC1R 4RP | View document |
| 2 Jul 2014 | 01/04/14 STATEMENT OF CAPITAL GBP 300 | View document |
| 9 May 2014 | Annual return made up to 12 April 2014 with full list of shareholders | View document |
| 29 Oct 2013 | COMPANY NAME CHANGED BBF BIO LIMITED CERTIFICATE ISSUED ON 29/10/13 | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED DR MARIANNE JANE ELLIS | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED PROFESSOR JULIAN BRAJENDRA CHAUDHURI | View document |
| 28 Oct 2013 | DIRECTOR APPOINTED MR WILLIAM REGINALD ALLBROOK | View document |
| 12 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |