LETS CELL IT .COM LTD
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | Final Gazette dissolved via voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 17/12/2417 December 2024 | First Gazette notice for voluntary strike-off |
| 04/12/244 December 2024 | Application to strike the company off the register |
| 04/09/244 September 2024 | Previous accounting period extended from 2024-02-29 to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-23 with no updates |
| 08/09/238 September 2023 | Micro company accounts made up to 2023-02-28 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-23 with no updates |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 02/11/212 November 2021 | Micro company accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 23/02/21, NO UPDATES |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 01/10/191 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 17/07/1917 July 2019 | REGISTERED OFFICE CHANGED ON 17/07/2019 FROM C/O BCS WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 14/11/1614 November 2016 | Annual accounts small company total exemption made up to 29 February 2016 |
| 24/02/1624 February 2016 | Annual return made up to 23 February 2016 with full list of shareholders |
| 04/10/154 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 26/03/1526 March 2015 | Annual return made up to 23 February 2015 with full list of shareholders |
| 26/11/1426 November 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM C/O BUSINESS CONSULTANCY SERVICES WINDSOR HOUSE STATION COURT, STATION ROAD GREAT SHELFORD CAMBRIDGE CB22 5NE ENGLAND |
| 21/03/1421 March 2014 | Annual return made up to 23 February 2014 with full list of shareholders |
| 16/02/1416 February 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BCS COSEC LIMITED / 12/12/2013 |
| 13/01/1413 January 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM C/O BUSINESS CONSULTANCY SERVICES 4 THE MILL COPLEY HILL BUSINESS PARK CAMBRIDGE ROAD BABRAHAM CAMBRIDGE CB22 3GN ENGLAND |
| 27/11/1327 November 2013 | APPOINTMENT TERMINATED, SECRETARY HS SECRETARIAL LIMITED |
| 27/11/1327 November 2013 | REGISTERED OFFICE CHANGED ON 27/11/2013 FROM HEWITSONS LLP SHAKESPEARE HOUSE 42 NEWMARKET ROAD CAMBRIDGE CAMBRIDGESHIRE CB5 8EP UNITED KINGDOM |
| 27/11/1327 November 2013 | CORPORATE SECRETARY APPOINTED BCS COSEC LIMITED |
| 26/09/1326 September 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/06/135 June 2013 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM LEGAL SURFING CENTRE ST. ANDREWS HOUSE 90 ST. ANDREWS ROAD, CAMBRIDGE CAMBRIDGESHIRE CB4 1DL |
| 05/06/135 June 2013 | APPOINTMENT TERMINATED, SECRETARY LEGALSURF REGISTRARS LIMITED |
| 05/06/135 June 2013 | CORPORATE SECRETARY APPOINTED HS SECRETARIAL LIMITED |
| 18/03/1318 March 2013 | Annual return made up to 23 February 2013 with full list of shareholders |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ATTWOOD |
| 11/10/1211 October 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 05/03/125 March 2012 | Annual return made up to 23 February 2012 with full list of shareholders |
| 10/10/1110 October 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 17/03/1117 March 2011 | Annual return made up to 23 February 2011 with full list of shareholders |
| 25/11/1025 November 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 08/03/108 March 2010 | Annual return made up to 23 February 2010 with full list of shareholders |
| 08/12/098 December 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 29 February 2008 |
| 11/03/0811 March 2008 | RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | S366A DISP HOLDING AGM 30/04/07 |
| 03/05/073 May 2007 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 15 APPLETREES BAR HILL CAMBRIDGE CB3 8SJ |
| 03/05/073 May 2007 | NEW SECRETARY APPOINTED |
| 02/05/072 May 2007 | SECRETARY RESIGNED |
| 14/03/0714 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
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