CELLWATCH LIMITED
Company number 03646854 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 22 Apr 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 22 Apr 2025 | First Gazette notice for voluntary strike-off | View document |
| 9 Apr 2025 | Application to strike the company off the register · 2 pages | View document |
| 27 Mar 2025 | Appointment of Mr Michael Addison Blazes as a director on 2024-10-29 · 2 pages | View document |
| 27 Mar 2025 | Termination of appointment of John Kendall Laurie as a director on 2024-10-29 · 1 page | View document |
| 6 Jan 2025 | Appointment of Mr Charles Brigham Grace as a director on 2024-10-29 · 2 pages | View document |
| 21 Dec 2024 | Appointment of Mr Emil Richard Weiler, Jr as a director on 2024-10-29 · 2 pages | View document |
| 21 Dec 2024 | Termination of appointment of Robert Willcock as a secretary on 2024-10-29 · 1 page | View document |
| 21 Dec 2024 | Termination of appointment of Robert Willcock as a director on 2024-10-29 · 1 page | View document |
| 21 Dec 2024 | Appointment of Mr Daniel Noble Barlow as a director on 2024-10-29 · 2 pages | View document |
| 21 Dec 2024 | Appointment of Mr Doug Wheeler Keeports as a director on 2024-10-29 · 2 pages | View document |
| 21 Dec 2024 | Appointment of Mr Patrick John Mcvickers as a director on 2024-10-29 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-10-08 with no updates · 3 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 6 pages | View document |
| 18 Dec 2023 | Director's details changed for Mr John Kendall Laurie on 2023-12-18 · 2 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-08 with no updates · 3 pages | View document |
| 19 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 10 Oct 2022 | Confirmation statement made on 2022-10-08 with no updates · 3 pages | View document |
| 5 Nov 2021 | Director's details changed for Mr Robert Willcock on 2021-11-05 · 2 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-10-08 with no updates · 3 pages | View document |
| 8 Oct 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 9 Oct 2014 | Annual return made up to 8 October 2014 with full list of shareholders | View document |
| 4 Jul 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2013 | Annual return made up to 8 October 2013 with full list of shareholders | View document |
| 14 Jun 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL LAURIE / 30/04/2013 | View document |
| 9 Oct 2012 | Annual return made up to 8 October 2012 with full list of shareholders | View document |
| 9 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILLCOCK / 08/10/2012 | View document |
| 9 Oct 2012 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 08/10/2012 | View document |
| 23 Aug 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 27 Jan 2012 | REGISTERED OFFICE CHANGED ON 27/01/2012 FROM · LAYTONS CARMELITE · 50 VICTORIA EMBANKMENT · BLACKFRIARS · LONDON · EC4Y 0LS | View document |
| 20 Oct 2011 | Annual return made up to 8 October 2011 with full list of shareholders | View document |
| 18 Aug 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2010 | Annual return made up to 8 October 2010 with full list of shareholders | View document |
| 6 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 1 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 25/03/2010 | View document |
| 1 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 25/03/2010 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENDALL LAURIE / 14/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLCOCK / 14/10/2009 | View document |
| 26 Oct 2009 | Annual return made up to 8 October 2009 with full list of shareholders | View document |
| 21 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 13 Oct 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 17 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN LAURIE / 10/06/2008 | View document |
| 22 Oct 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Oct 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | View document |
| 9 Aug 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | View document |
| 28 Sep 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 11 Nov 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 1 Dec 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | View document |
| 13 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | View document |
| 12 Jul 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 2 Jan 2001 | DIRECTOR RESIGNED | View document |
| 9 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 2000 | REGISTERED OFFICE CHANGED ON 03/11/00 FROM: · 1 TANNERS DRIVE · BLAKELANDS · MILTON KEYNES · BUCKINGHAMSHIRE MK14 5BU | View document |
| 3 Nov 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | SECRETARY RESIGNED | View document |
| 3 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Jul 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 Apr 2000 | SECRETARY RESIGNED | View document |
| 18 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 22 Oct 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS | View document |
| 29 Sep 1999 | REGISTERED OFFICE CHANGED ON 29/09/99 FROM: · 4 TANNERS DRIVE · BLAKELANDS NORTH · MILTON KEYNES · MK14 5NA | View document |
| 8 Jun 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | View document |
| 18 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 1998 | SECRETARY RESIGNED | View document |
| 8 Oct 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |