CELLPOINT DIGITAL LIMITED
Company number 07280966 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 30 May 2026 | Register inspection address has been changed from Bassett House Gay Street Lane North Heath Pulborough RH20 2HW England to 25 Wilton Road London SW1V 1LW · 1 page | View document |
| 19 May 2026 | Appointment of Mr Michael Andrew John Kelly as a director on 2026-04-28 · 2 pages | View document |
| 18 May 2026 | Confirmation statement made on 2026-05-14 with no updates · 3 pages | View document |
| 29 Apr 2026 | Appointment of Mr Kevin Daniel Murphy as a director on 2026-04-28 · 2 pages | View document |
| 21 Nov 2025 | Full accounts made up to 2024-12-31 · 21 pages | View document |
| 28 May 2025 | Confirmation statement made on 2025-05-14 with updates · 4 pages | View document |
| 21 May 2025 | Register inspection address has been changed from 50 Windmill Copse Storrington Pulborough RH20 4HB England to Bassett House Gay Street Lane North Heath Pulborough RH20 2HW · 1 page | View document |
| 24 Jan 2025 | Full accounts made up to 2023-12-31 · 21 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 23 May 2024 | Confirmation statement made on 2024-05-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 15 Sep 2023 | Full accounts made up to 2022-12-31 · 22 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-05-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 18 May 2022 | Full accounts made up to 2021-12-31 · 22 pages | View document |
| 17 May 2022 | Confirmation statement made on 2022-05-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Jul 2021 | Full accounts made up to 2020-12-31 · 21 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-05-14 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 4 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GJERDING / 04/09/2019 | View document |
| 29 Aug 2019 | COMPANY NAME CHANGED CELLPOINT MOBILE LIMITED CERTIFICATE ISSUED ON 29/08/19 | View document |
| 21 Aug 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Jul 2019 | REGISTERED OFFICE CHANGED ON 23/07/2019 FROM ACRE HOUSE 11/15 WILLIAM ROAD LONDON NW1 3ER UNITED KINGDOM | View document |
| 31 May 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC | View document |
| 30 May 2019 | SAIL ADDRESS CREATED | View document |
| 29 May 2019 | CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES | View document |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES | View document |
| 3 Jan 2018 | DISS40 (DISS40(SOAD)) | View document |
| 2 Jan 2018 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | FIRST GAZETTE | View document |
| 22 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES | View document |
| 25 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GJERDING / 03/07/2016 | View document |
| 1 Jul 2016 | Annual return made up to 14 May 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 23 Dec 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 5TH FLOOR 89 NEW BOND STREET LONDON W1S 1DA | View document |
| 17 Oct 2015 | DISS40 (DISS40(SOAD)) | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 15 Sep 2015 | FIRST GAZETTE | View document |
| 8 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 23 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 2 Aug 2013 | SECOND FILING WITH MUD 14/05/13 FOR FORM AR01 | View document |
| 13 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 16 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KRISTIAN GJERDING / 31/10/2012 | View document |
| 18 Dec 2012 | CURREXT FROM 30/06/2012 TO 31/12/2012 | View document |
| 5 Dec 2012 | REGISTERED OFFICE CHANGED ON 05/12/2012 FROM C/O CELLPOINT MOBILE LIMITED THE BROADGATE TOWER LEVEL 12 20 PRIMROSE STREET LONDON UNITED KINGDOM EC2 2RS ENGLAND | View document |
| 4 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANK | View document |
| 23 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 15 May 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 15 May 2012 | REGISTERED OFFICE CHANGED ON 15/05/2012 FROM QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE LONDON E1W 1YW UNITED KINGDOM | View document |
| 15 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED JOHN MICHAEL BRUCE FRANK | View document |
| 7 Jun 2011 | DIRECTOR APPOINTED KRISTIAN GJERDING | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE DILWORTH | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR CITY EXECUTOR & TRUSTEE COMPANY LIMITED | View document |
| 2 Jun 2011 | APPOINTMENT TERMINATED, SECRETARY CETC (NOMINEES) LIMITED | View document |
| 10 Jun 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |