CELLNET DIGITAL LIMITED

Company number 09618059 ·

Active

57 filings

Date Filing
31 Jul 2026 Confirmation statement made on 2026-07-31 with no updates · 3 pages View document
27 Jun 2026 Micro company accounts made up to 2026-03-31 · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Aug 2025 Confirmation statement made on 2025-08-07 with no updates · 3 pages View document
21 Jun 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
14 Aug 2024 Registered office address changed from 86-90 Paul Street Shoreditch London EC2 4NE England to 86-90 Paul Street Shoreditch London EC2A 4NE on 2024-08-14 · 1 page View document
7 Aug 2024 Registered office address changed from Burney House Office 4, 11-17 Fowler Road Hainault Business Park Ilford Essex IG6 3UJ England to 86-90 Paul Street Shoreditch London EC2 4NE on 2024-08-07 · 1 page View document
7 Aug 2024 Confirmation statement made on 2024-08-07 with no updates · 3 pages View document
26 Jul 2024 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
22 Sep 2023 Confirmation statement made on 2023-09-22 with no updates · 3 pages View document
16 May 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
6 Oct 2022 Confirmation statement made on 2022-09-22 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
20 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Sep 2020 MICRO COMPANY ACCOUNTS MADE UP TO 16/05/20 View document
1 Sep 2020 CURRSHO FROM 16/05/2021 TO 31/03/2021 View document
4 Jul 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES View document
16 May 2020 Annual accounts for the year ending 16 May 2020 View accounts
13 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 16/05/19 View document
6 Jan 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 03/09/19, WITH UPDATES View document
16 May 2019 PREVSHO FROM 30/06/2019 TO 16/05/2019 View document
16 May 2019 Annual accounts for the year ending 16 May 2019 View accounts
4 Apr 2019 PSC'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 04/04/2019 View document
1 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 View document
27 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON ANTHONY RUSSELL View document
27 Oct 2018 REGISTERED OFFICE CHANGED ON 27/10/2018 FROM BURNEY HOUSE, OFFICE 10 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UJ ENGLAND View document
27 Oct 2018 CESSATION OF KEITH ANDREW RUSSELL AS A PSC View document
27 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH RUSSELL View document
3 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN JAHRLING View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 03/09/18, WITH UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, WITH UPDATES View document
28 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ANDREW RUSSELL View document
28 Sep 2017 DIRECTOR APPOINTED MR KEITH ANDREW RUSSELL View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017 View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017 View document
27 Sep 2017 DIRECTOR APPOINTED MR MARTIN JAHRLING View document
27 Sep 2017 DIRECTOR APPOINTED MR KEITH ANDREW RUSSELL View document
27 Sep 2017 REGISTERED OFFICE CHANGED ON 27/09/2017 FROM BURNEY HOUSE OFFICE 25, 11-17 FOWLER ROAD HAINAULT BUSINESS PARK ILFORD ESSEX IG6 3UJ ENGLAND View document
27 Sep 2017 PSC'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 26/09/2017 View document
27 Sep 2017 CESSATION OF JASON ANTHONY RUSSELL AS A PSC View document
27 Sep 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAHRLING / 26/09/2017 View document
22 Sep 2017 COMPANY NAME CHANGED LEAD HUT LIMITED CERTIFICATE ISSUED ON 22/09/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
5 Jun 2017 CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES View document
21 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
13 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTHONY RUSSELL / 01/08/2016 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
8 Jun 2016 Annual return made up to 2 June 2016 with full list of shareholders View document
11 Apr 2016 REGISTERED OFFICE CHANGED ON 11/04/2016 FROM 7 MARLBOROUGH COURT QUEENS ROAD BUCKHURST HILL ESSEX IG9 5BN UNITED KINGDOM View document
2 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document