CELLULAR SOLUTIONS (NORTH EAST) LTD.
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Termination of appointment of Nicholas John Burke as a secretary on 2025-05-31 |
| 12/06/2512 June 2025 | Termination of appointment of Nicholas Burke as a director on 2025-05-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-14 with no updates |
| 14/03/2514 March 2025 | Accounts for a small company made up to 2024-05-31 |
| 07/02/257 February 2025 | Director's details changed for Mr Stephen Michael Roberts on 2025-02-06 |
| 07/02/257 February 2025 | Secretary's details changed for Mr Nicholas John Burke on 2025-02-06 |
| 07/02/257 February 2025 | Director's details changed for Mrs Liza Marie Roberts on 2025-02-06 |
| 06/02/256 February 2025 | Director's details changed for Mr Nicholas Burke on 2025-02-06 |
| 03/06/243 June 2024 | Previous accounting period extended from 2023-11-30 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 16/04/2416 April 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 06/06/236 June 2023 | Accounts for a small company made up to 2022-11-30 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
| 12/04/2312 April 2023 | Appointment of Mr Nicholas Burke as a director on 2023-04-12 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 19/05/2219 May 2022 | Satisfaction of charge 4 in full |
| 16/12/2116 December 2021 | Previous accounting period shortened from 2021-12-31 to 2021-11-30 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 05/08/215 August 2021 | Notification of Cellular Solutions Holdings Limited as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mr Nicholas John Burke as a secretary on 2021-08-02 |
| 03/08/213 August 2021 | Termination of appointment of Eileen Marie Bowers as a secretary on 2021-08-02 |
| 03/08/213 August 2021 | Termination of appointment of Michael Angus Bowers as a director on 2021-08-02 |
| 03/08/213 August 2021 | Cessation of Michael Angus Bowers as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Cessation of Eileen Marie Bowers as a person with significant control on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mr Stephen Michael Roberts as a director on 2021-08-02 |
| 03/08/213 August 2021 | Appointment of Mrs Liza Marie Roberts as a director on 2021-08-02 |
| 28/07/2128 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 26/08/2026 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 11/05/1811 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | PREVEXT FROM 31/07/2017 TO 31/12/2017 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 05/05/175 May 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 07/07/157 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 07/07/157 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / EILEEN MARIE BOWERS / 07/07/2015 |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANGUS BOWERS / 07/07/2015 |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/07/1429 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 28/03/1428 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/07/133 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 20/02/1320 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 03/07/123 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 23/12/1123 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 05/07/115 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM FERRYBOAT HOUSE FERRYBOAT LANE SUNDERLAND SR5 3JN UNITED KINGDOM |
| 27/07/1027 July 2010 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 7B TOWER HOUSE ST CATHERINES COURT SUNDERLAND TYNE & WEAR SR5 3XJ |
| 27/07/1027 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 03/07/083 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 29/04/0729 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 03/06/063 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 30/11/0530 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/053 August 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/05/0525 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 25 LAURA STREET SUNDERLAND TYNE & WEAR SR1 1PT |
| 17/12/0417 December 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0415 November 2004 | DIRECTOR RESIGNED |
| 30/10/0430 October 2004 | DIRECTOR RESIGNED |
| 24/06/0424 June 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | NEW DIRECTOR APPOINTED |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/07/0313 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 31/01/0331 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 06/12/016 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 17/09/0117 September 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 10/09/0110 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00 |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/002 August 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 06/07/996 July 1999 | SECRETARY RESIGNED |
| 02/07/992 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company