CELLULAR BOOST SYSTEMS LTD.
Company number 10202859 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 6 Feb 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 21 Nov 2023 | First Gazette notice for voluntary strike-off | View document |
| 13 Nov 2023 | Application to strike the company off the register · 3 pages | View document |
| 16 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-27 with updates · 5 pages | View document |
| 12 May 2023 | Previous accounting period shortened from 2023-05-31 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 28 Feb 2023 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 21 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 7 pages | View document |
| 13 Dec 2021 | Registered office address changed from C/O Azets Anglo House, Bell Lane Office Village Bell Lane Amersham Buckinghamshire HP6 6FA United Kingdom to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 2021-12-13 · 1 page | View document |
| 13 Dec 2021 | Change of details for Mr Darryl John Beckwith as a person with significant control on 2021-12-13 · 2 pages | View document |
| 13 Dec 2021 | Director's details changed for Mr Darryl John Beckwith on 2021-12-13 · 2 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 8 Mar 2021 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 29 Sep 2020 | REGISTERED OFFICE CHANGED ON 29/09/2020 FROM C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE BELL LANE AMERSHAM BUCKINGHAMSHIRE HP6 6FA | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 31 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 22 Feb 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 17 Apr 2018 | 28/05/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 17 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES | View document |
| 17 Apr 2018 | 28/05/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Apr 2018 | ALTER ARTICLES 27/05/2016 | View document |
| 11 Apr 2018 | ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 5 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 18 Dec 2016 | REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 75 RICKMANSWORTH ROAD AMERSHAM HP6 5JW ENGLAND | View document |
| 27 May 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |