GOODALL CELLULAR SYSTEMS LIMITED

Company number 02592462 ·

Active

100 filings

Date Filing
12 Mar 2026 Confirmation statement made on 2026-03-12 with no updates · 3 pages View document
12 Mar 2026 Director's details changed for Ms Laura Claire Eleanor Goodall on 2026-03-12 · 2 pages View document
12 Mar 2026 Secretary's details changed for Ms Victoria Nicole Goodall on 2026-03-12 · 1 page View document
12 Mar 2026 Director's details changed for Ms Victoria Nicole Goodall on 2026-03-12 · 2 pages View document
19 Aug 2025 Total exemption full accounts made up to 2025-03-31 · 9 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Mar 2025 Confirmation statement made on 2025-03-18 with no updates · 3 pages View document
17 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-18 with no updates · 3 pages View document
3 Jan 2024 Appointment of Ms Laura Claire Eleanor Goodall as a director on 2024-01-01 · 2 pages View document
2 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
25 Sep 2023 Director's details changed for Mrs Helen Mary Goodall on 2023-09-25 · 2 pages View document
25 Sep 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 · 1 page View document
25 Sep 2023 Change of details for Mr William Robert Goodall as a person with significant control on 2023-09-25 · 2 pages View document
25 Sep 2023 Change of details for Mrs Helen Mary Goodall as a person with significant control on 2023-09-25 · 2 pages View document
25 Sep 2023 Director's details changed for Mr William Robert Goodall on 2023-09-25 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
24 Mar 2023 Confirmation statement made on 2023-03-18 with no updates · 3 pages View document
7 Jan 2023 Termination of appointment of Helen Mary Goodall as a secretary on 2023-01-01 · 1 page View document
7 Jan 2023 Appointment of Ms Victoria Nicole Goodall as a director on 2023-01-01 · 2 pages View document
7 Jan 2023 Appointment of Ms Victoria Nicole Goodall as a secretary on 2023-01-01 · 2 pages View document
17 Nov 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
14 Oct 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
9 Jul 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES View document
12 Aug 2019 31/03/19 TOTAL EXEMPTION FULL View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES View document
6 Mar 2019 REGISTERED OFFICE CHANGED ON 06/03/2019 FROM GRIFFINS COURT 24-32 LONDON ROAD NEWBURY BERKSHIRE RG14 1JX View document
17 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
26 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES View document
6 Nov 2017 31/03/17 TOTAL EXEMPTION FULL View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Apr 2016 Annual return made up to 18 March 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
27 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
26 Mar 2015 Annual return made up to 18 March 2015 with full list of shareholders View document
27 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
24 Mar 2014 Annual return made up to 18 March 2014 with full list of shareholders View document
9 Sep 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
21 Mar 2013 Annual return made up to 18 March 2013 with full list of shareholders View document
27 Sep 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
22 Mar 2012 Annual return made up to 18 March 2012 with full list of shareholders View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT GOODALL / 01/12/2011 View document
1 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MARY GOODALL / 01/12/2011 View document
1 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN MARY GOODALL / 01/12/2011 View document
23 Nov 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
21 Mar 2011 Annual return made up to 18 March 2011 with full list of shareholders View document
24 Sep 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Mar 2010 Annual return made up to 18 March 2010 with full list of shareholders View document
10 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
18 Mar 2009 RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS View document
18 Aug 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
19 Mar 2008 RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS View document
23 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 May 2007 RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS View document
7 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Apr 2006 RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS View document
19 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
18 Mar 2005 RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS View document
26 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
25 Mar 2004 RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS View document
14 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
27 Mar 2003 RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS View document
26 Nov 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
25 Mar 2002 RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS View document
16 Oct 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
5 Apr 2001 RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS View document
30 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
14 Apr 2000 RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS View document
15 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
25 Mar 1999 RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS View document
2 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
20 Mar 1998 RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS View document
4 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
24 Mar 1997 RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS View document
10 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
21 Mar 1996 RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS View document
21 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
23 Mar 1995 RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS View document
13 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
23 Mar 1994 RETURN MADE UP TO 18/03/94; NO CHANGE OF MEMBERS View document
25 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
1 Apr 1993 RETURN MADE UP TO 18/03/93; NO CHANGE OF MEMBERS View document
26 Aug 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
6 Apr 1992 RETURN MADE UP TO 18/03/92; FULL LIST OF MEMBERS View document
15 May 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
12 Apr 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Apr 1991 REGISTERED OFFICE CHANGED ON 12/04/91 FROM: 84 TEMPLE CHAMBERS TEMPLE AVE LONDON EC4Y 0HP View document
18 Mar 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document