CELLTRACE COMMUNICATIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/02/2518 February 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 17/02/2417 February 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 15/02/2315 February 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 14/02/2214 February 2022 | Total exemption full accounts made up to 2021-10-31 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 21/02/2121 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 19/02/2119 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 027605850001 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 30/06/2030 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 06/03/206 March 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES |
| 08/03/188 March 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 11/07/1711 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY SHANE MICHAELS |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WAYNE DAVID MICHAELS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, WITH UPDATES |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, SECRETARY WAYNE MICHAELS |
| 27/07/1627 July 2016 | SECRETARY APPOINTED MRS TRACEY SHANE MICHAELS |
| 27/07/1627 July 2016 | APPOINTMENT TERMINATED, DIRECTOR TRACEY MICHAELS |
| 27/06/1627 June 2016 | Annual return made up to 26 June 2016 with full list of shareholders |
| 02/03/162 March 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 08/07/158 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 027605850001 |
| 29/06/1529 June 2015 | Annual return made up to 26 June 2015 with full list of shareholders |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 26/06/1426 June 2014 | Annual return made up to 26 June 2014 with full list of shareholders |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 27/03/1327 March 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 30/10/1230 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 31/10/1131 October 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 13/06/1113 June 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 30/10/1030 October 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 02/11/092 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TRACEY SHANE MICHAELS / 01/10/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE DAVID MICHAELS / 01/10/2009 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 October 2008 |
| 12/11/0812 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 17/12/0717 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 |
| 07/11/077 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 05/10/055 October 2005 | £ NC 100000/150000 02/09 |
| 05/10/055 October 2005 | NC INC ALREADY ADJUSTED 02/09/05 |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 19/10/0419 October 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 08/09/048 September 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/08/0418 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 31/08/0331 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 05/03/035 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 02/12/022 December 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 13/06/0113 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 24/10/0024 October 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 28/10/9928 October 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 30/12/9830 December 1998 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | £ NC 1000/100000 12/10 |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 27/10/9727 October 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 30/07/9730 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 30/10/96; FULL LIST OF MEMBERS |
| 02/09/962 September 1996 | S366A DISP HOLDING AGM 16/08/96 |
| 02/09/962 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 |
| 02/09/962 September 1996 | S252 DISP LAYING ACC 16/08/96 |
| 02/09/962 September 1996 | S386 DISP APP AUDS 16/08/96 |
| 24/10/9524 October 1995 | RETURN MADE UP TO 30/10/95; NO CHANGE OF MEMBERS |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 24/10/9524 October 1995 | NEW DIRECTOR APPOINTED |
| 10/10/9510 October 1995 | EXEMPTION FROM APPOINTING AUDITORS 17/08/95 |
| 10/10/9510 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 02/09/942 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 02/09/942 September 1994 | EXEMPTION FROM APPOINTING AUDITORS 17/08/94 |
| 27/10/9327 October 1993 | RETURN MADE UP TO 30/10/93; FULL LIST OF MEMBERS |
| 21/10/9321 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9324 August 1993 | DIRECTOR RESIGNED |
| 16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: 16 SMITH YARD SUMMERLEY STREET LONDON SW18 4ET |
| 30/06/9330 June 1993 | ALTER MEM AND ARTS 11/11/92 |
| 23/06/9323 June 1993 | ALTER MEM AND ARTS 11/11/92 |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/11/9218 November 1992 | REGISTERED OFFICE CHANGED ON 18/11/92 FROM: WATERLOW COMPANY SERVICES CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 17/11/9217 November 1992 | COMPANY NAME CHANGED SPEED 3043 LIMITED CERTIFICATE ISSUED ON 18/11/92 |
| 30/10/9230 October 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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