GOODALL CELLULAR SYSTEMS LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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18/03/2518 March 2025 Confirmation statement made on 2025-03-18 with no updates

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17/12/2417 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Confirmation statement made on 2024-03-18 with no updates

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03/01/243 January 2024 Appointment of Ms Laura Claire Eleanor Goodall as a director on 2024-01-01

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02/10/232 October 2023 Total exemption full accounts made up to 2023-03-31

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25/09/2325 September 2023 Change of details for Mr William Robert Goodall as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Change of details for Mrs Helen Mary Goodall as a person with significant control on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Mr William Robert Goodall on 2023-09-25

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25/09/2325 September 2023 Director's details changed for Mrs Helen Mary Goodall on 2023-09-25

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25/09/2325 September 2023 Registered office address changed from Flextel House the Commons Sandbach Cheshire CW11 1EG England to Yew Tree Farm Plant Lane Moston Sandbach CW11 3PQ on 2023-09-25

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/03/2324 March 2023 Confirmation statement made on 2023-03-18 with no updates

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07/01/237 January 2023 Appointment of Ms Victoria Nicole Goodall as a director on 2023-01-01

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07/01/237 January 2023 Appointment of Ms Victoria Nicole Goodall as a secretary on 2023-01-01

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07/01/237 January 2023 Termination of appointment of Helen Mary Goodall as a secretary on 2023-01-01

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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09/07/209 July 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES

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12/08/1912 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES

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06/03/196 March 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX

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17/12/1817 December 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES

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06/11/176 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/03/1722 March 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES

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24/10/1624 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/04/164 April 2016 Annual return made up to 18 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/03/1526 March 2015 Annual return made up to 18 March 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/03/1424 March 2014 Annual return made up to 18 March 2014 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 18 March 2013 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/03/1222 March 2012 Annual return made up to 18 March 2012 with full list of shareholders

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GOODALL / 01/12/2011

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01/12/111 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY GOODALL / 01/12/2011

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GOODALL / 01/12/2011

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23/11/1123 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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21/03/1121 March 2011 Annual return made up to 18 March 2011 with full list of shareholders

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24/09/1024 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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18/03/1018 March 2010 Annual return made up to 18 March 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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18/03/0918 March 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS

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23/01/0823 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/05/0716 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS

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07/08/067 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/04/0610 April 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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18/03/0518 March 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS

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26/11/0426 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/03/0425 March 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS

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14/10/0314 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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27/03/0327 March 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS

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26/11/0226 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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25/03/0225 March 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS

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16/10/0116 October 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/04/015 April 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS

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30/01/0130 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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14/04/0014 April 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS

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15/09/9915 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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25/03/9925 March 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS

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02/09/982 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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20/03/9820 March 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS

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04/08/974 August 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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24/03/9724 March 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS

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10/11/9610 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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21/03/9621 March 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS

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21/07/9521 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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23/03/9523 March 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS

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13/09/9413 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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23/03/9423 March 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS

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25/10/9325 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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01/04/931 April 1993 RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS

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26/08/9226 August 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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06/04/926 April 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS

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15/05/9115 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03

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12/04/9112 April 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/04/9112 April 1991 REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP

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18/03/9118 March 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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