CELLULAR SOLUTIONS NETWORK SERVICES LIMITED

Company number 08445652 ·

Active

75 filings

Date Filing
13 Aug 2026 Audit exemption subsidiary accounts made up to 2025-11-30 View document
13 Aug 2026 GUARANTEE2 · 3 pages View document
13 Aug 2026 PARENT_ACC · 44 pages View document
13 Aug 2026 AGREEMENT2 · 1 page View document
16 Mar 2026 Confirmation statement made on 2026-03-14 with updates · 4 pages View document
21 Aug 2025 PARENT_ACC · 46 pages View document
21 Aug 2025 AGREEMENT2 · 1 page View document
21 Aug 2025 GUARANTEE2 · 3 pages View document
21 Aug 2025 Audit exemption subsidiary accounts made up to 2024-11-30 · 9 pages View document
14 Mar 2025 Confirmation statement made on 2025-03-14 with updates · 5 pages View document
5 Nov 2024 Registration of charge 084456520002, created on 2024-10-31 · 52 pages View document
24 Oct 2024 Satisfaction of charge 084456520001 in full · 1 page View document
1 Aug 2024 Director's details changed for Mrs Charlene Emma Friend on 2024-07-30 · 2 pages View document
9 Jul 2024 Current accounting period extended from 2024-09-30 to 2024-11-30 · 1 page View document
28 Jun 2024 Termination of appointment of Ralph Gilbert as a director on 2024-06-28 · 1 page View document
28 Jun 2024 Appointment of Mr Matthew James Halford as a director on 2024-06-28 · 2 pages View document
28 Jun 2024 Termination of appointment of Christopher David Goodman as a director on 2024-06-28 · 1 page View document
28 Jun 2024 Appointment of Mr Rhys Nicholas Harry Bailey as a director on 2024-06-28 · 2 pages View document
28 Jun 2024 Appointment of Mrs Victoria Claire Rishbeth as a director on 2024-06-28 · 2 pages View document
15 May 2024 Resolutions · 2 pages View document
15 May 2024 Memorandum and Articles of Association · 18 pages View document
15 May 2024 Resolutions View document
7 May 2024 Cessation of Damian Christopher Mottram as a person with significant control on 2024-04-24 · 1 page View document
7 May 2024 Notification of Focus 4 U Ltd. as a person with significant control on 2024-04-24 · 2 pages View document
7 May 2024 Cessation of Jennifer Mary Mottram as a person with significant control on 2024-04-24 · 1 page View document
7 May 2024 Termination of appointment of Damian Christopher Mottram as a director on 2024-04-24 · 1 page View document
7 May 2024 Termination of appointment of Jennifer Mary Mottram as a director on 2024-04-24 · 1 page View document
7 May 2024 Termination of appointment of Daniel Nicholas Gardner as a director on 2024-04-24 · 1 page View document
7 May 2024 Termination of appointment of Richard Garfield Holland as a director on 2024-04-24 · 1 page View document
7 May 2024 Registered office address changed from C/O Chariot House Ltd 44 Grand Parade Brighton BN2 9QA England to Focus House Ham Road Shoreham-by-Sea BN43 6PA on 2024-05-07 · 1 page View document
7 May 2024 Appointment of Mr Christopher David Goodman as a director on 2024-04-24 · 2 pages View document
7 May 2024 Appointment of Mr Ralph Gilbert as a director on 2024-04-24 · 2 pages View document
7 May 2024 Appointment of Mrs Charlene Emma Friend as a director on 2024-04-24 · 2 pages View document
25 Mar 2024 Confirmation statement made on 2024-03-14 with no updates · 3 pages View document
29 Feb 2024 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
2 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 7 pages View document
16 Mar 2023 Confirmation statement made on 2023-03-14 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
24 May 2021 30/09/20 TOTAL EXEMPTION FULL View document
13 May 2021 CONFIRMATION STATEMENT MADE ON 14/03/21, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
4 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
19 Jun 2019 30/09/18 TOTAL EXEMPTION FULL View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
28 Jan 2019 21/12/18 STATEMENT OF CAPITAL GBP 9550 View document
28 Jan 2019 RETURN OF PURCHASE OF OWN SHARES View document
17 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR KEVIN REITH View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY MOTTRAM / 21/08/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DAMIAN CHRISTOPHER MOTTRAM / 21/08/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARFIELD HOLLAND / 21/08/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL NICHOLAS GARDNER / 21/08/2018 View document
21 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN REITH / 21/08/2018 View document
15 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES View document
19 Feb 2018 30/09/17 TOTAL EXEMPTION FULL View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
2 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
16 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Apr 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
24 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
16 Feb 2016 REGISTERED OFFICE CHANGED ON 16/02/2016 FROM 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
23 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
4 Apr 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
26 Mar 2014 Annual return made up to 14 March 2014 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
19 Jun 2013 CURRSHO FROM 31/03/2014 TO 30/09/2013 View document
13 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 084456520001 View document
14 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document