CELLSOC LIMITED
Company number 05038829 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Notification of Cellsoc Holdings Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 5 Jun 2026 | Cessation of Red Mountain Investments Limited as a person with significant control on 2025-12-19 · 1 page | View document |
| 5 Jun 2026 | Cessation of Adam Howard Phelps as a person with significant control on 2025-12-19 · 1 page | View document |
| 5 Jun 2026 | Change of details for Cellsoc Holdings Limited as a person with significant control on 2025-12-19 · 2 pages | View document |
| 8 Apr 2026 | Registration of charge 050388290006, created on 2026-04-07 · 16 pages | View document |
| 23 Feb 2026 | Confirmation statement made on 2026-02-09 with no updates · 3 pages | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 12 May 2025 | Second filing of Confirmation Statement dated 2024-02-09 · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-02-09 with no updates · 3 pages | View document |
| 10 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 22 Oct 2024 | Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 2024-10-22 · 1 page | View document |
| 20 Aug 2024 | Registered office address changed from C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 2024-08-20 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-03-31 · 13 pages | View document |
| 20 Feb 2024 | Director's details changed for Mr Hubert Richard De Rougemont on 2024-02-19 · 2 pages | View document |
| 20 Feb 2024 | Confirmation statement made on 2024-02-09 with no updates · 3 pages | View document |
| 22 Jun 2023 | Satisfaction of charge 5 in full · 1 page | View document |
| 22 Jun 2023 | Satisfaction of charge 4 in full · 1 page | View document |
| 21 Jun 2023 | Satisfaction of charge 3 in full · 1 page | View document |
| 21 Jun 2023 | Satisfaction of charge 2 in full · 1 page | View document |
| 20 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 8 Apr 2023 | Total exemption full accounts made up to 2022-03-31 · 14 pages | View document |
| 22 Feb 2023 | Confirmation statement made on 2023-02-09 with no updates · 3 pages | View document |
| 9 Feb 2022 | Confirmation statement made on 2022-02-09 with no updates · 3 pages | View document |
| 6 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 13 pages | View document |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES | View document |
| 6 Jan 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 2 Sep 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PKF LITTLEJOHN CORPORATE SERVICES LIMITED / 02/09/2019 | View document |
| 2 Sep 2019 | REGISTERED OFFICE CHANGED ON 02/09/2019 FROM C/O PKF LITTLEJOHN ACCOUNTS LIMITED 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 21 May 2019 | DISS40 (DISS40(SOAD)) | View document |
| 20 May 2019 | CESSATION OF HUBERT RICHARD DE ROUGEMONT AS A PSC | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES | View document |
| 20 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RED MOUNTAIN INVESTMENTS LIMITED | View document |
| 7 May 2019 | FIRST GAZETTE | View document |
| 17 Jan 2019 | ADOPT ARTICLES 08/01/2019 | View document |
| 8 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 20 Feb 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Feb 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 30 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RICHARD DE ROUGEMONT / 09/02/2015 | View document |
| 10 Feb 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 10 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARD PHELPS / 09/02/2015 | View document |
| 22 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2014 | CORPORATE SECRETARY APPOINTED PKF LITTLEJOHN CORPORATE SERVICES LIMITED | View document |
| 19 Jul 2014 | APPOINTMENT TERMINATED, SECRETARY LMG SERVICES LIMITED | View document |
| 24 Mar 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 24/03/2014 | View document |
| 24 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 16 Jan 2014 | REGISTERED OFFICE CHANGED ON 16/01/2014 FROM FIRST FLOOR VINTAGE YARD 59-63 BERMONDSEY STREET LONDON SE1 3XF UNITED KINGDOM | View document |
| 6 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2013 | ADOPT ARTICLES 21/11/2013 | View document |
| 4 Dec 2013 | SUB-DIVISION 21/11/13 | View document |
| 4 Dec 2013 | 21/11/13 STATEMENT OF CAPITAL GBP 1.721 | View document |
| 12 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 28 Nov 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 14 Feb 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 13/02/2012 | View document |
| 28 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 27 Sep 2011 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM FOURTH FLOOR 2-4 GREAT EASTERN STREET LONDON EC2A 3NT | View document |
| 10 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 2 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LMG SERVICES LIMITED / 11/02/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HUBERT RICHARD DE ROUGEMONT / 11/02/2010 | View document |
| 11 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM HOWARD PHELPS / 11/02/2010 | View document |
| 25 Sep 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 10 Feb 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS | View document |
| 3 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS | View document |
| 25 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Mar 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | REGISTERED OFFICE CHANGED ON 12/10/06 FROM: SUITE 32-35 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | View document |
| 24 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Feb 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS | View document |
| 26 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Feb 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS | View document |
| 28 Oct 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 38-40 LONDON FRUIT EXCHANGE BRUSHFIELD STREET LONDON E1 6EU | View document |
| 11 Aug 2004 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 23 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Feb 2004 | DIRECTOR RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 25 Feb 2004 | SECRETARY RESIGNED | View document |
| 25 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2004 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |