CELLULA ROBOTICS (UK) LTD

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Company Documents

DateDescription
06/05/256 May 2025 Confirmation statement made on 2025-05-01 with updates

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31/01/2531 January 2025 Cessation of Allan Spencer as a person with significant control on 2024-12-09

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31/01/2531 January 2025 Change of details for Eric Jackson as a person with significant control on 2024-12-09

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26/09/2426 September 2024 Micro company accounts made up to 2023-12-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Micro company accounts made up to 2022-12-31

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19/07/2319 July 2023 Termination of appointment of Allan Spencer as a secretary on 2023-07-01

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19/07/2319 July 2023 Appointment of Neil Manning as a director on 2023-07-01

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19/07/2319 July 2023 Termination of appointment of Allan Spencer as a director on 2023-07-01

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22/06/2322 June 2023 Confirmation statement made on 2023-05-01 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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29/09/2229 September 2022 Micro company accounts made up to 2021-12-31

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03/05/223 May 2022 Change of details for Allan Spencer as a person with significant control on 2016-04-06

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03/05/223 May 2022 Confirmation statement made on 2022-05-01 with updates

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03/05/223 May 2022 Change of details for Eric Jackson as a person with significant control on 2016-04-06

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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07/12/207 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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18/06/2018 June 2020 CORRECTION OF A DIRECTOR'S DATE OF BIRTH INCORRECTLY STATED ON INCORPORATION / ERIC JACKSON

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES

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18/09/1818 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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25/09/1725 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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05/05/175 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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04/11/164 November 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/08/1615 August 2016 PREVSHO FROM 31/05/2016 TO 31/12/2015

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03/05/163 May 2016 Annual return made up to 1 May 2016 with full list of shareholders

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01/05/151 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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