CompaniesInTheUK

CELLMARK SERVICES LTD

Company number 00694901 ·

Active

164 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-01 with no updates · 3 pages View document
5 Jun 2026 Accounts for a small company made up to 2025-12-31 · 14 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
15 Oct 2025 Registered office address changed from 42-44 Hight Street Slough Berkshire SL1 1EL United Kingdom to 42-44 High Street Slough SL1 1EL on 2025-10-15 · 1 page View document
12 Aug 2025 Confirmation statement made on 2025-08-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-01 with no updates · 3 pages View document
9 Aug 2024 Accounts for a small company made up to 2023-12-31 · 14 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
14 Aug 2023 Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 42-44 Hight Street Slough Berkshire SL1 1EL on 2023-08-14 · 1 page View document
10 Aug 2023 Director's details changed for Mrs Pernilla Anita Jordan on 2023-08-10 · 2 pages View document
10 Aug 2023 Confirmation statement made on 2023-08-01 with no updates · 3 pages View document
15 Jun 2023 Accounts for a small company made up to 2022-12-31 · 14 pages View document
25 May 2023 Appointment of Arnold Van Mulligen as a director on 2023-05-19 · 2 pages View document
27 Mar 2023 Resolutions · 2 pages View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Resolutions View document
27 Mar 2023 Memorandum and Articles of Association · 22 pages View document
22 Mar 2023 Certificate of change of name · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
11 Aug 2021 Confirmation statement made on 2021-08-01 with no updates · 3 pages View document
4 Aug 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES View document
13 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
26 Jun 2020 DIRECTOR APPOINTED MRS PERNILLA ANITA JORDAN View document
26 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR UWE SCHOUMAKERS View document
26 Jun 2020 APPOINTMENT TERMINATED, SECRETARY UWE SCHOUMAKERS View document
7 Aug 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES View document
19 Jun 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
3 Aug 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES View document
3 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRI MARC PERRIN / 30/07/2018 View document
16 May 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
5 Sep 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES View document
4 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR UWE SCHOUMAKERS / 04/09/2017 View document
12 Jun 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
13 Sep 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES View document
1 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
9 Sep 2015 Annual return made up to 31 August 2015 with full list of shareholders View document
2 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
15 Sep 2014 Annual return made up to 31 August 2014 with full list of shareholders View document
13 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Oct 2013 SECTION 519 View document
2 Sep 2013 Annual return made up to 31 August 2013 with full list of shareholders View document
29 Jul 2013 SECRETARY APPOINTED MR UWE SCHOUMAKERS View document
29 Jul 2013 APPOINTMENT TERMINATED, SECRETARY EACOTTS INTERNATIONAL LIMITED View document
4 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
22 Mar 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EACOTTS LIMITED / 15/03/2013 View document
7 Feb 2013 SECTION 519 CA 2006. View document
21 Dec 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
7 Sep 2012 Annual return made up to 31 August 2012 with full list of shareholders View document
1 Aug 2012 DISS40 (DISS40(SOAD)) View document
31 Jul 2012 FIRST GAZETTE View document
31 Jul 2012 Annual return made up to 30 March 2012 with full list of shareholders View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW NEULING View document
3 Apr 2012 COMPANY NAME CHANGED ALCAN INTERNATIONAL NETWORK LIMITED CERTIFICATE ISSUED ON 03/04/12 View document
21 Mar 2012 REGISTERED OFFICE CHANGED ON 21/03/2012 FROM PECHINEY HOUSE THE GROVE SLOUGH, BERKSHIRE SL1 1QF View document
21 Mar 2012 APPOINTMENT TERMINATED, SECRETARY LAURENCE SLATTERY View document
21 Mar 2012 CORPORATE SECRETARY APPOINTED EACOTTS LIMITED View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
18 Jul 2011 DIRECTOR APPOINTED MR UWE SCHOUMAKERS · 2 pages View document
13 Jul 2011 DIRECTOR APPOINTED MR HENRI MARC PERRIN · 2 pages View document
12 Jul 2011 APPOINTMENT TERMINATED, DIRECTOR HERVA* LOURS View document
15 Apr 2011 Annual return made up to 30 March 2011 with full list of shareholders View document
15 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR JEREMY SPRING · 1 page View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 15/04/2011 View document
15 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / NR HERVA* CHRISTIAN AUGUSTE LOURS / 15/04/2011 · 2 pages View document
15 Mar 2011 APPOINTMENT TERMINATED, SECRETARY GEMMA ALDRIDGE View document
15 Mar 2011 SECRETARY APPOINTED MR LAURENCE BRENDAN SLATTERY View document
16 Nov 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
2 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 14/10/2010 View document
30 Apr 2010 Annual return made up to 30 March 2010 with full list of shareholders View document
26 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / NR HERVE LOURS / 01/02/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. JEREMY RUPERT SPRING / 01/02/2010 View document
23 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JAMES NEULING / 01/02/2010 View document
23 Mar 2010 APPOINTMENT TERMINATED, SECRETARY KATHERINE ANTHONY WILKINSON View document
18 Feb 2010 SECRETARY APPOINTED GEMMA JANE CONSTANCE ALDRIDGE View document
29 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
23 Jul 2009 APPOINTMENT TERMINATED DIRECTOR THIERRY MALRAISON View document
23 Jul 2009 DIRECTOR APPOINTED JEREMY RUPERT SPRING View document
15 Apr 2009 APPOINTMENT TERMINATED SECRETARY HERVE LOURS View document
15 Apr 2009 RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS View document
30 Mar 2009 APPOINTMENT TERMINATED DIRECTOR GRAHAM WOOD View document
28 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
23 Jul 2008 DIRECTOR'S CHANGE OF PARTICULARS / THIERRY MALRAISON / 01/07/2008 View document
25 Apr 2008 RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS View document
15 Apr 2008 DIRECTOR AND SECRETARY APPOINTED NR HERVE LOURS View document
15 Apr 2008 APPOINTMENT TERMINATED DIRECTOR EKATERINA BOLDOVA View document
15 Apr 2008 DIRECTOR APPOINTED ANDREW JAMES NEULING View document
8 Sep 2007 NEW DIRECTOR APPOINTED View document
8 Sep 2007 DIRECTOR RESIGNED View document
4 Sep 2007 NEW DIRECTOR APPOINTED View document
4 Sep 2007 DIRECTOR RESIGNED View document
6 Jun 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Apr 2007 RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS View document
5 Oct 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
13 Jul 2006 DIRECTOR RESIGNED View document
4 Jul 2006 NEW DIRECTOR APPOINTED View document
11 May 2006 FULL ACCOUNTS MADE UP TO 31/12/04 View document
2 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS View document
7 Nov 2005 NEW DIRECTOR APPOINTED View document
7 Nov 2005 DIRECTOR RESIGNED View document
19 Sep 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
16 Jun 2005 DIRECTOR RESIGNED View document
25 Apr 2005 RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS View document
3 Aug 2004 COMPANY NAME CHANGED PECHINEY UK INTERNATIONAL LIMITE D CERTIFICATE ISSUED ON 03/08/04 View document
29 Jul 2004 NEW SECRETARY APPOINTED View document
13 Jul 2004 NEW DIRECTOR APPOINTED View document
13 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 May 2004 NEW DIRECTOR APPOINTED View document
23 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS View document
18 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
23 Oct 2003 COMPANY NAME CHANGED BROCKBANK & POWELL (WESTMINSTER) LIMITED CERTIFICATE ISSUED ON 23/10/03 View document
10 Apr 2003 RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS View document
26 Feb 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
5 May 2002 DIRECTOR RESIGNED View document
5 May 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
22 Mar 2002 RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS View document
22 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
11 Apr 2001 RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS View document
21 Nov 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
19 Jun 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
19 Jun 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
14 Jun 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View document
25 Apr 2000 RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS View document
6 May 1999 RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS View document
6 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
10 Jul 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
10 May 1998 RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS View document
8 May 1997 RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS View document
1 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
28 May 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
9 May 1996 RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS View document
25 Apr 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
25 Apr 1995 RETURN MADE UP TO 19/04/95; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 12 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
11 May 1994 RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS View document
11 May 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 View document
10 May 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 View document
10 May 1993 RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS View document
26 Apr 1992 RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS View document
26 Apr 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 View document
17 May 1991 RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS View document
17 May 1991 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 View document
26 Apr 1991 DIRECTOR RESIGNED View document
26 Apr 1991 DIRECTOR RESIGNED View document
27 Apr 1990 RETURN MADE UP TO 19/04/90; FULL LIST OF MEMBERS View document
27 Apr 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 View document
15 May 1989 RETURN MADE UP TO 03/05/89; FULL LIST OF MEMBERS View document
15 May 1989 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 View document
23 Feb 1989 REGISTERED OFFICE CHANGED ON 23/02/89 FROM: 359/361 EUSTON ROAD LONDON NW1 3AL View document
23 Feb 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Apr 1988 RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS View document
2 Apr 1987 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 View document
2 Apr 1987 RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS View document
4 Jun 1986 RETURN MADE UP TO 23/05/86; FULL LIST OF MEMBERS View document
4 Jun 1986 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 View document
7 Jun 1961 CERTIFICATE OF INCORPORATION View document
7 Jun 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document