CELLO ELECTRONICS (UK) LTD.
Company number SC169201 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 17 Dec 2025 | Accounts for a medium company made up to 2025-03-31 · 25 pages | View document |
| 24 Oct 2025 | Alterations to floating charge 4 · 25 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-21 with no updates · 3 pages | View document |
| 7 Oct 2025 | Registration of charge SC1692010010, created on 2025-09-25 · 16 pages | View document |
| 20 Aug 2025 | Notification of Cello Holdings Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 20 Aug 2025 | Cessation of Cello Eot Limited as a person with significant control on 2025-07-01 · 1 page | View document |
| 29 Jul 2025 | Termination of appointment of Valerie Anne Beatrice Palmer as a secretary on 2025-07-01 · 1 page | View document |
| 29 Jul 2025 | Appointment of Mr Steven Peter Hughes as a director on 2025-07-01 · 2 pages | View document |
| 29 Jul 2025 | Appointment of Mr Stuart Galbraith as a director on 2025-07-01 · 2 pages | View document |
| 29 Jul 2025 | Termination of appointment of Valerie Anne Beatrice Palmer as a director on 2025-07-01 · 1 page | View document |
| 29 Jul 2025 | Appointment of Mrs Suzanne Louise Dinsdale as a director on 2025-07-01 · 2 pages | View document |
| 29 Jul 2025 | Cessation of Cello Holdings Limited as a person with significant control on 2025-07-01 · 1 page | View document |
| 29 Jul 2025 | Notification of Cello Eot Limited as a person with significant control on 2025-07-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 6 Dec 2024 | Full accounts made up to 2024-03-31 · 25 pages | View document |
| 21 Oct 2024 | Confirmation statement made on 2024-10-21 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Dec 2023 | Full accounts made up to 2023-03-31 · 25 pages | View document |
| 26 Oct 2023 | Confirmation statement made on 2023-10-21 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Dec 2022 | Full accounts made up to 2022-03-31 · 23 pages | View document |
| 27 Oct 2022 | Confirmation statement made on 2022-10-21 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Nov 2021 | Confirmation statement made on 2021-10-21 with no updates · 3 pages | View document |
| 25 Oct 2021 | Full accounts made up to 2021-03-31 · 25 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 11 Sep 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES | View document |
| 11 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1692010009 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 30 Oct 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1692010009 | View document |
| 24 Oct 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES | View document |
| 19 Oct 2017 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 26 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1692010008 | View document |
| 28 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE SC1692010009 | View document |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | View document |
| 10 Nov 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 27 Oct 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1692010007 | View document |
| 28 Jun 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1692010006 | View document |
| 31 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC1692010008 | View document |
| 18 May 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 | View document |
| 14 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC1692010008 | View document |
| 24 Oct 2015 | Annual return made up to 21 October 2015 with full list of shareholders | View document |
| 10 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 25 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROWE | View document |
| 11 Nov 2014 | Annual return made up to 21 October 2014 with full list of shareholders | View document |
| 17 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1692010007 | View document |
| 14 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC1692010006 | View document |
| 18 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 25 Nov 2013 | Annual return made up to 21 October 2013 with full list of shareholders | View document |
| 4 Jan 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 29 Nov 2012 | Annual return made up to 21 October 2012 with full list of shareholders | View document |
| 17 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 9 Jan 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 · 20 pages | View document |
| 8 Nov 2011 | Annual return made up to 21 October 2011 with full list of shareholders | View document |
| 31 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/10 | View document |
| 14 Dec 2010 | DIRECTOR APPOINTED MR JOHN ROWE | View document |
| 28 Oct 2010 | Annual return made up to 21 October 2010 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PALMER / 14/12/2009 · 2 pages | View document |
| 17 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANNE BEATRICE PALMER / 14/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VALERIE ANNE BEATRICE PALMER / 14/12/2009 | View document |
| 26 Oct 2009 | Annual return made up to 21 October 2009 with full list of shareholders | View document |
| 23 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN PALMER / 21/10/2009 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 23 Jul 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 | View document |
| 5 Nov 2008 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | View document |
| 17 Jun 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 | View document |
| 25 Oct 2007 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | View document |
| 2 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 27 Feb 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | View document |
| 13 Apr 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 31 Oct 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | View document |
| 20 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Apr 2005 | DEC MORT/CHARGE ***** | View document |
| 31 Mar 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 31 Mar 2005 | ALTERATION TO MORTGAGE/CHARGE | View document |
| 19 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 14 Feb 2005 | PARTIC OF MORT/CHARGE ***** | View document |
| 3 Nov 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 23 Oct 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS | View document |
| 25 Mar 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 11 Mar 2003 | PARTIC OF MORT/CHARGE ***** | View document |
| 23 Oct 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 27 Dec 2001 | COMPANY NAME CHANGED BIJOU CORPORATION LIMITED CERTIFICATE ISSUED ON 27/12/01 | View document |
| 18 Oct 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 2 Mar 2001 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Nov 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS | View document |
| 17 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 8 Nov 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 17 Mar 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Mar 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Jan 1999 | RETURN MADE UP TO 21/10/98; NO CHANGE OF MEMBERS | View document |
| 16 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Dec 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 21/10/97; FULL LIST OF MEMBERS | View document |
| 20 Aug 1997 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 31/12/97 | View document |
| 6 Jan 1997 | PARTIC OF MORT/CHARGE ***** | View document |
| 21 Oct 1996 | SECRETARY RESIGNED | View document |
| 21 Oct 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |