CELLSMART LIMITED

Company number 01755492 ·

Dissolved

97 filings

Date Filing
9 Mar 2021 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
1 Mar 2021 APPLICATION FOR STRIKING-OFF View document
28 Feb 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Sep 2020 CONFIRMATION STATEMENT MADE ON 26/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 26/08/19, NO UPDATES View document
28 Aug 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
26 Aug 2018 CONFIRMATION STATEMENT MADE ON 26/08/18, WITH UPDATES View document
9 Jan 2018 REGISTERED OFFICE CHANGED ON 09/01/2018 FROM 29 FITZWILLIAM LEYS HIGHAM FERRERS NN10 8LY View document
9 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View document
14 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
27 Feb 2017 CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
16 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
1 Feb 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Oct 2015 31/12/14 TOTAL EXEMPTION FULL View document
24 Aug 2015 DIRECTOR APPOINTED MR COLIN EDWARD MORGAN View document
24 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
17 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
21 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
12 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
29 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
28 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
14 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
9 Feb 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
9 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS LISA MARIE MORGAN / 09/02/2010 View document
28 Oct 2009 31/12/08 TOTAL EXEMPTION FULL View document
10 Mar 2009 REGISTERED OFFICE CHANGED ON 10/03/2009 FROM RESOUND HOUSE 12 RESON WAY HEMEL HEMPSTEAD HERTFORDSHIRE HP1 1NU View document
2 Feb 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View document
3 Nov 2008 31/12/07 TOTAL EXEMPTION FULL View document
5 Apr 2008 DIRECTOR APPOINTED MISS LISA MARIE MORGAN View document
4 Apr 2008 APPOINTMENT TERMINATED DIRECTOR COLIN MORGAN View document
4 Feb 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View document
30 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
29 Jan 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
26 Jan 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Sep 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
14 Sep 2005 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jan 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS View document
4 Oct 2004 DIRECTOR RESIGNED View document
17 Feb 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS View document
3 Nov 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
8 Feb 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS View document
30 Oct 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
9 Mar 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS View document
4 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
4 Jun 2001 COMPANY NAME CHANGED COMPLETE CONTROL SERVICES LIMITE D CERTIFICATE ISSUED ON 04/06/01 View document
5 Feb 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
1 Feb 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS View document
18 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
29 Jan 1999 RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS View document
28 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Jan 1998 RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS View document
6 Nov 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
13 Feb 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS View document
1 Nov 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
11 Jan 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS View document
19 Sep 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
5 Jan 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS View document
28 Oct 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
1 Mar 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS View document
7 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
12 Jan 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS View document
28 Sep 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
19 Feb 1992 FULL ACCOUNTS MADE UP TO 31/12/90 View document
1 Feb 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS View document
26 Jul 1991 FULL ACCOUNTS MADE UP TO 31/12/89 View document
25 Apr 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS View document
25 Apr 1991 REGISTERED OFFICE CHANGED ON 25/04/91 FROM: MURRAYS ACCOUNTANTS 217 LONDON ROAD HEMEL HEMPSTEAD HERTS HP3 9SE View document
29 Aug 1990 FULL ACCOUNTS MADE UP TO 31/12/88 View document
17 Apr 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
17 Apr 1990 REGISTERED OFFICE CHANGED ON 17/04/90 FROM: 183B LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTS. HP3 9SQ View document
13 Jul 1989 RETURN MADE UP TO 10/10/88; FULL LIST OF MEMBERS View document
13 Jul 1989 FULL ACCOUNTS MADE UP TO 31/12/87 View document
24 May 1988 COMPANY NAME CHANGED DALTONPACE LIMITED CERTIFICATE ISSUED ON 25/05/88 View document
6 May 1988 NEW DIRECTOR APPOINTED View document
29 Mar 1988 REGISTERED OFFICE CHANGED ON 29/03/88 FROM: 68 ST ALBANS ROAD HEMEL HEMPSTEAD HERTS HP2 4BA View document
27 Jan 1988 FULL ACCOUNTS MADE UP TO 31/12/86 View document
16 Nov 1987 RETURN MADE UP TO 10/07/87; FULL LIST OF MEMBERS View document
15 Jul 1987 RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS View document
15 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/85 View document
30 Jul 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
22 May 1986 RETURN MADE UP TO 21/02/85; FULL LIST OF MEMBERS View document
22 May 1986 FULL ACCOUNTS MADE UP TO 31/12/84 View document