CELLULAR U.K. LIMITED
Company number 02927890 · Monitor this company
118 filings
| Date | Filing | |
|---|---|---|
| 19 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 31 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 9 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 31 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 10 pages | View document |
| 19 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 12 Dec 2023 | Total exemption full accounts made up to 2023-04-30 · 9 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 7 Nov 2022 | Total exemption full accounts made up to 2022-04-30 · 10 pages | View document |
| 27 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 8 pages | View document |
| 1 Jul 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 4 Feb 2021 | 30/04/20 UNAUDITED ABRIDGED | View document |
| 24 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 11 Jun 2019 | CESSATION OF ANTHONY GEORGE SENTER AS A PSC | View document |
| 10 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID MICHAEL DAVIDIAN | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 25 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY FREEDMAN | View document |
| 25 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 8 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SENTER | View document |
| 27 Jul 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MR DAVID MICHAEL DAVIDIAN | View document |
| 9 Jun 2017 | DIRECTOR APPOINTED MS HAYLEY FREEDMAN | View document |
| 15 May 2017 | PREVEXT FROM 31/03/2017 TO 30/04/2017 | View document |
| 15 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES | View document |
| 12 May 2017 | PREVSHO FROM 31/07/2017 TO 31/03/2017 | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 43-45 DORSET STREET LONDON W1U 7NA | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR HAYLEY FREEDMAN | View document |
| 12 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY SENTER / 23/12/2016 | View document |
| 12 Jan 2017 | DIRECTOR APPOINTED MR ANTHONY SENTER | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 9 Jun 2016 | Annual return made up to 11 May 2016 with full list of shareholders | View document |
| 22 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 2 Jun 2015 | Annual return made up to 11 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 27 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders | View document |
| 22 Jan 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 17 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders | View document |
| 13 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 8 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FREEDMAN | View document |
| 1 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREEDMAN / 11/05/2012 | View document |
| 1 Jun 2012 | Annual return made up to 11 May 2012 with full list of shareholders | View document |
| 15 Feb 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 15 Nov 2011 | DIRECTOR APPOINTED ADRIAN FREEDMAN | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN FREEDMAN | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ADRIAN FREEDMAN | View document |
| 20 May 2011 | Annual return made up to 11 May 2011 with full list of shareholders | View document |
| 20 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / ADRIAN FREEDMAN / 11/05/2011 | View document |
| 20 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREEDMAN / 11/05/2011 | View document |
| 11 Mar 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN FREEDMAN / 11/05/2010 | View document |
| 19 May 2010 | Annual return made up to 11 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY FREEDMAN / 11/05/2010 | View document |
| 12 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 May 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 28 May 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: FARLEY COURT ALLSOP PLACE LONDON NW1 5LG | View document |
| 15 May 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS | View document |
| 13 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 11 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 2 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 20 May 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS | View document |
| 28 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 29 Jun 2004 | DIRECTOR RESIGNED | View document |
| 9 Jun 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 29 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 10 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | DIRECTOR RESIGNED | View document |
| 9 May 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS | View document |
| 19 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 28 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 May 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS | View document |
| 23 Nov 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | View document |
| 22 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 22 May 1999 | RETURN MADE UP TO 11/05/99; NO CHANGE OF MEMBERS | View document |
| 27 Mar 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 1998 | DIRECTOR RESIGNED | View document |
| 14 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 14 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 14 May 1998 | RETURN MADE UP TO 11/05/98; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 16 May 1997 | RETURN MADE UP TO 11/05/97; NO CHANGE OF MEMBERS | View document |
| 27 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 2 Aug 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jun 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS | View document |
| 17 Aug 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 | View document |
| 16 May 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 May 1995 | RETURN MADE UP TO 11/05/95; FULL LIST OF MEMBERS | View document |
| 16 May 1995 | ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07 | View document |
| 5 Sep 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 5 Sep 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: HAMPDEN ENBOURNE ROW NEWBURY BERKSHIRE RG15 OLY | View document |
| 5 Sep 1994 | SECRETARY RESIGNED | View document |
| 18 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 5 Aug 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 14 Jul 1994 | COMPANY NAME CHANGED C.R. TECHNOLOGIE SERVICES LIMITE D CERTIFICATE ISSUED ON 15/07/94 | View document |
| 14 Jul 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/07/94 | View document |
| 17 May 1994 | REGISTERED OFFICE CHANGED ON 17/05/94 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 17 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 May 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |