CELLTRACE COMMUNICATIONS LIMITED
Company number 02760585 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-26 with updates · 4 pages | View document |
| 9 Feb 2026 | Total exemption full accounts made up to 2025-10-31 · 8 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-10-31 · 8 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jun 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 17 Feb 2024 | Total exemption full accounts made up to 2023-10-31 · 8 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 27 Jun 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 15 Feb 2023 | Total exemption full accounts made up to 2022-10-31 · 8 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 14 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 8 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 28 Jun 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 21 Feb 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027605850001 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 30 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES | View document |
| 6 Mar 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 3 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 15 Mar 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 8 Mar 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 11 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DAVID MICHAELS | View document |
| 27 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY SHANE MICHAELS | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY WAYNE MICHAELS | View document |
| 27 Jul 2016 | SECRETARY APPOINTED MRS TRACEY SHANE MICHAELS | View document |
| 27 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MICHAELS | View document |
| 27 Jun 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 2 Mar 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 8 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027605850001 | View document |
| 29 Jun 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 4 Mar 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 26 Jun 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 7 Feb 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 30 Oct 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 27 Mar 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 30 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 28 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 31 Oct 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 13 Jun 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 30 Oct 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 26 Apr 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 2 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY SHANE MICHAELS / 01/10/2009 | View document |
| 2 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID MICHAELS / 01/10/2009 | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 12 Nov 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 7 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 11 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 8 Nov 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 15 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 5 Oct 2005 | £ NC 100000/150000 02/09 | View document |
| 5 Oct 2005 | NC INC ALREADY ADJUSTED 02/09/05 | View document |
| 7 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Oct 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 8 Sep 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 31 Oct 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 31 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 5 Mar 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 2 Dec 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS | View document |
| 20 Nov 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS | View document |
| 13 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 24 Oct 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS | View document |
| 15 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 28 Oct 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS | View document |
| 27 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 30 Dec 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS | View document |
| 16 Dec 1998 | £ NC 1000/100000 12/10 | View document |
| 10 Aug 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 27 Oct 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 17 Jan 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS | View document |
| 2 Sep 1996 | S366A DISP HOLDING AGM 16/08/96 | View document |
| 2 Sep 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | View document |
| 2 Sep 1996 | S252 DISP LAYING ACC 16/08/96 | View document |
| 2 Sep 1996 | S386 DISP APP AUDS 16/08/96 | View document |
| 24 Oct 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS | View document |
| 24 Oct 1995 | NEW DIRECTOR APPOINTED | View document |
| 24 Oct 1995 | DIRECTOR RESIGNED | View document |
| 10 Oct 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/08/95 | View document |
| 10 Oct 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 24 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 20 Oct 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS | View document |
| 2 Sep 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 | View document |
| 2 Sep 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 | View document |
| 27 Oct 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS | View document |
| 21 Oct 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Aug 1993 | DIRECTOR RESIGNED | View document |
| 16 Jul 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 16 SMITH YARD SUMMERLEY STREET LONDON SW18 4ET | View document |
| 30 Jun 1993 | ALTER MEM AND ARTS 11/11/92 | View document |
| 23 Jun 1993 | ALTER MEM AND ARTS 11/11/92 | View document |
| 21 Jun 1993 | NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jun 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Nov 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 17 Nov 1992 | COMPANY NAME CHANGED SPEED 3043 LIMITED CERTIFICATE ISSUED ON 18/11/92 | View document |
| 30 Oct 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |