CELLULAR BOOST SYSTEMS LTD.

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Company Documents

DateDescription
06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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06/02/246 February 2024 Final Gazette dissolved via voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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21/11/2321 November 2023 First Gazette notice for voluntary strike-off

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13/11/2313 November 2023 Application to strike the company off the register

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-27 with updates

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12/05/2312 May 2023 Previous accounting period shortened from 2023-05-31 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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28/02/2328 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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21/02/2221 February 2022 Total exemption full accounts made up to 2021-05-31

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13/12/2113 December 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

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13/12/2113 December 2021 Change of details for Mr Darryl John Beckwith as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr Darryl John Beckwith on 2021-12-13

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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08/03/218 March 2021 31/05/20 TOTAL EXEMPTION FULL

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29/09/2029 September 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

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 27/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/02/1922 February 2019 31/05/18 TOTAL EXEMPTION FULL

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15/06/1815 June 2018 CONFIRMATION STATEMENT MADE ON 27/05/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/04/1817 April 2018 28/05/16 STATEMENT OF CAPITAL GBP 100

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES

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17/04/1817 April 2018 28/05/16 STATEMENT OF CAPITAL GBP 100

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11/04/1811 April 2018 ALTER ARTICLES 27/05/2016

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11/04/1811 April 2018 ARTICLES OF ASSOCIATION

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05/02/185 February 2018 31/05/17 TOTAL EXEMPTION FULL

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05/06/175 June 2017 CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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18/12/1618 December 2016 REGISTERED OFFICE CHANGED ON 18/12/2016 FROM 75 RICKMANSWORTH ROAD AMERSHAM HP6 5JW ENGLAND

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27/05/1627 May 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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