CELLU SYSTEMS LIMITED
Company number 11941630 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2026 | Confirmation statement made on 2026-03-10 with no updates · 3 pages | View document |
| 30 Jan 2026 | Micro company accounts made up to 2025-04-30 · 4 pages | View document |
| 15 Aug 2025 | Micro company accounts made up to 2024-04-30 · 4 pages | View document |
| 1 Aug 2025 | Registered office address changed from Spaces the Charter Building, Charter Place Middlesex Uxbridge UB8 1JG England to Spaces the Charter Building Charter Place London Middlesex UB8 1JG on 2025-08-01 · 1 page | View document |
| 1 Aug 2025 | Registered office address changed from Office 17 Acquis House 27-37 Station Road Hayes UB3 4DX England to Spaces the Charter Building, Charter Place Middlesex Uxbridge UB8 1JG on 2025-08-01 · 1 page | View document |
| 26 Jul 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jul 2025 | Compulsory strike-off action has been discontinued | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Jul 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 10 Mar 2025 | Confirmation statement made on 2025-03-10 with no updates · 3 pages | View document |
| 6 Feb 2025 | Registered office address changed from Office 9105, Access House 141 Morden Road Mitcham CR4 4DG England to Office 17 Acquis House 27-37 Station Road Hayes UB3 4DX on 2025-02-06 · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from Office 9105 141 Access House Morden Road Mitcham CR4 4DG England to Office 9105, Access House 141 Morden Road Mitcham CR4 4DG on 2025-02-04 · 1 page | View document |
| 4 Feb 2025 | Registered office address changed from C/O Pegasus, Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL United Kingdom to Office 9105 141 Access House Morden Road Mitcham CR4 4DG on 2025-02-04 · 1 page | View document |
| 3 Oct 2024 | Registered office address changed from Unit 21 Battersea Business Center 99 - 109 Lavender Hill London SW11 5QL England to C/O Pegasus, Unit 21 Battersea Business Centre 99 - 109 Lavender Hill London SW11 5QL on 2024-10-03 · 1 page | View document |
| 30 Apr 2024 | Micro company accounts made up to 2023-04-30 · 3 pages | View document |
| 29 Apr 2024 | Notification of Zakirah Shah as a person with significant control on 2023-04-01 · 2 pages | View document |
| 29 Apr 2024 | Confirmation statement made on 2024-04-11 with updates · 4 pages | View document |
| 7 Oct 2023 | Change of details for Mr Masroor Ahmed Khan as a person with significant control on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Appointment of Mrs Zakirah Shah as a director on 2023-10-06 · 2 pages | View document |
| 6 Oct 2023 | Director's details changed for Mr Masroor Ahmed Khan on 2023-10-06 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 22 Apr 2023 | Statement of capital following an allotment of shares on 2023-04-22 · 3 pages | View document |
| 22 Apr 2023 | Confirmation statement made on 2023-04-11 with updates · 5 pages | View document |
| 18 Feb 2023 | Accounts for a dormant company made up to 2022-04-30 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 28 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 8 Mar 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 | View document |
| 26 Feb 2021 | PREVSHO FROM 30/06/2020 TO 30/04/2020 | View document |
| 3 Jun 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 4 Sep 2019 | CURREXT FROM 30/04/2020 TO 30/06/2020 | View document |
| 12 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |