CELLULAR NETWORKS ENGINEERING LIMITED

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DateDescription
17/04/2517 April 2025 Confirmation statement made on 2025-04-13 with no updates

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09/01/259 January 2025 Total exemption full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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30/01/2430 January 2024 Total exemption full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-13 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/09/2123 September 2021 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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14/01/2014 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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04/09/184 September 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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19/04/1719 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDON GEREKOS / 19/04/2017

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28/01/1728 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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25/04/1625 April 2016 Annual return made up to 13 April 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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20/04/1520 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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08/05/148 May 2014 Annual return made up to 13 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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22/04/1322 April 2013 Annual return made up to 13 April 2013 with full list of shareholders

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 April 2012

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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25/04/1225 April 2012 Annual return made up to 13 April 2012 with full list of shareholders

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25/04/1225 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDON GEREKOS / 01/02/2012

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04/08/114 August 2011 Annual accounts small company total exemption made up to 30 April 2011

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18/04/1118 April 2011 Annual return made up to 13 April 2011 with full list of shareholders

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11/10/1011 October 2010 30/04/10 TOTAL EXEMPTION FULL

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDON GEREKOS / 10/09/2010

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDON GEREKOS / 30/06/2010

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15/04/1015 April 2010 Annual return made up to 13 April 2010 with full list of shareholders

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15/04/1015 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDON GEREKOS / 13/04/2010

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15/04/1015 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GLOBAL PAYROLL SERVICES LIMITED / 13/04/2010

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21/01/1021 January 2010 30/04/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / SPYRIDON GEREKOS / 10/07/2008

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16/02/0916 February 2009 30/04/08 TOTAL EXEMPTION FULL

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25/04/0825 April 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS

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16/04/0716 April 2007 NEW SECRETARY APPOINTED

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16/04/0716 April 2007 NEW DIRECTOR APPOINTED

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16/04/0716 April 2007 REGISTERED OFFICE CHANGED ON 16/04/07 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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