CompaniesInTheUK

PRECISION CELLULAR STORAGE LTD.

Company number 05359946 ·

Active

163 filings

Date Filing
21 Apr 2026 Confirmation statement made on 2026-02-01 with no updates · 3 pages View document
20 Apr 2026 RP01AP01 · 3 pages View document
30 Sep 2025 Accounts for a small company made up to 2024-12-31 · 7 pages View document
13 Mar 2025 Confirmation statement made on 2025-02-01 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
23 Dec 2024 Accounts for a small company made up to 2023-12-31 · 7 pages View document
30 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
29 Feb 2024 Confirmation statement made on 2024-02-01 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
26 Sep 2023 Accounts for a small company made up to 2022-12-31 · 7 pages View document
15 Feb 2023 Confirmation statement made on 2023-02-01 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
20 Sep 2022 Accounts for a small company made up to 2021-12-31 · 7 pages View document
29 Apr 2022 Confirmation statement made on 2022-02-01 with updates · 4 pages View document
26 Apr 2022 First Gazette notice for compulsory strike-off · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Accounts for a small company made up to 2020-12-31 · 7 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
1 Dec 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 View document
2 Mar 2020 CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
31 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
15 Oct 2019 DISS40 (DISS40(SOAD)) View document
13 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
13 Aug 2019 FIRST GAZETTE View document
7 Mar 2019 PSC'S CHANGE OF PARTICULARS / VIRGIN HEALTH BANK QSTP-LLC / 01/08/2018 View document
7 Mar 2019 CONFIRMATION STATEMENT MADE ON 01/02/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
14 Aug 2018 CURRSHO FROM 30/06/2019 TO 31/12/2018 View document
2 Aug 2018 COMPANY NAME CHANGED VIRGIN HEALTH BANK LIMITED CERTIFICATE ISSUED ON 02/08/18 View document
19 Jun 2018 DIRECTOR APPOINTED DR DANNY RAMADAN View document
19 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR CHRIS GOODMAN View document
19 Jun 2018 Appointment of Dr Danny Ramadan as a director on 2018-06-15 · 2 pages View document
22 Mar 2018 12/03/18 STATEMENT OF CAPITAL GBP 10000 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES View document
27 Sep 2017 FULL ACCOUNTS MADE UP TO 30/06/17 View document
13 Jul 2017 PREVEXT FROM 31/03/2017 TO 30/06/2017 View document
29 Mar 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
22 Mar 2017 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES View document
26 Apr 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
30 Mar 2016 Annual return made up to 1 February 2016 with full list of shareholders View document
4 Feb 2016 DIRECTOR APPOINTED MR CHRIS GOODMAN View document
20 Jan 2016 APPOINTMENT TERMINATED, DIRECTOR HANAN AL KUWARI View document
20 Jan 2016 DIRECTOR APPOINTED DOCTOR HADI ABDERRAHIM View document
20 Jan 2016 ANNOTATION View document
29 Apr 2015 APPOINTMENT TERMINATED, SECRETARY PETER HERZOG View document
1 Apr 2015 01/02/15 NO CHANGES View document
1 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR IAN CANNELL View document
24 Feb 2015 SUB-DIVISION 06/02/15 View document
6 Feb 2015 STATEMENT BY DIRECTORS View document
6 Feb 2015 06/02/15 STATEMENT OF CAPITAL GBP 90 View document
6 Feb 2015 CONSOLIDATION 28/01/15 View document
6 Feb 2015 28/01/15 STATEMENT OF CAPITAL GBP 6191458.763 View document
6 Feb 2015 CAPITALISE £6182792.10 28/01/2015 View document
6 Feb 2015 SOLVENCY STATEMENT DATED 28/01/15 View document
23 Jan 2015 FULL ACCOUNTS MADE UP TO 31/03/14 View document
11 Dec 2014 ADOPT ARTICLES 19/11/2014 View document
19 Feb 2014 FULL ACCOUNTS MADE UP TO 31/03/13 View document
3 Feb 2014 Annual return made up to 1 February 2014 with full list of shareholders View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE NG View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR MATTHEW BRIDGE View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS View document
1 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR JEREMY COOK View document
3 Apr 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE LOUISE GAR YUN NG / 02/04/2013 View document
27 Mar 2013 Annual return made up to 1 February 2013 with full list of shareholders View document
27 Mar 2013 REGISTERED OFFICE CHANGED ON 27/03/2013 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE MAYFAIR LONDON W1J 6BD View document
27 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MOCH / 01/02/2013 View document
26 Mar 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR HANAN MOHAMED AL KUWARI / 01/02/2013 View document
21 Mar 2013 FULL ACCOUNTS MADE UP TO 31/03/12 View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR RAJAN JETHWA View document
18 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR KENNETH MOCH View document
17 Dec 2012 REGISTERED OFFICE CHANGED ON 17/12/2012 FROM THE SCHOOL HOUSE 50 BROOK GREEN LONDON W6 7RR View document
17 Dec 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DOWNIE BRIDGE / 01/12/2012 View document
6 Aug 2012 DIRECTOR APPOINTED MR IAN CANNELL View document
24 Jul 2012 SECRETARY APPOINTED PETER KARL EWALD HERZOG View document
24 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR TIDU MAINI View document
24 Jul 2012 DIRECTOR APPOINTED CAROLINE LOUISE GAR YUN NG View document
10 Jul 2012 APPOINTMENT TERMINATED, SECRETARY BARRY GERRARD View document
16 Mar 2012 Annual return made up to 1 February 2012 with full list of shareholders View document
2 Mar 2012 DIRECTOR APPOINTED DR RAJAN VIPIN JETHWA View document
27 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARK POOLE View document
6 Jan 2012 FULL ACCOUNTS MADE UP TO 31/03/11 View document
10 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIDU MAINI / 31/01/2011 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HANAN MOHAMED AL KUWARI / 31/01/2011 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR HANAN MOHAMED AL KUWARI / 31/01/2011 View document
6 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / TIDU MAINI / 31/01/2011 View document
6 Jun 2011 Annual return made up to 1 February 2011 with full list of shareholders View document
27 Apr 2011 DIRECTOR APPOINTED MATTHEW DOWNIE BRIDGE View document
26 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR GORDON MCCALLUM View document
8 Apr 2011 DIRECTOR APPOINTED JEREMY CURNOCK COOK View document
8 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR IAN MISCAMPBELL View document
20 Jan 2011 FULL ACCOUNTS MADE UP TO 31/03/10 View document
10 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 23/07/2010 View document
14 May 2010 APPOINTMENT TERMINATED, DIRECTOR JEREMY COOK View document
14 May 2010 DIRECTOR APPOINTED IAN MISCAMPBELL View document
22 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR RONY DOUEK View document
22 Mar 2010 DIRECTOR APPOINTED JEREMY CURNOCK COOK View document
9 Feb 2010 Annual return made up to 1 February 2010 with full list of shareholders View document
27 Jan 2010 FULL ACCOUNTS MADE UP TO 31/03/09 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK POOLE / 05/01/2010 View document
16 Mar 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS View document
12 Mar 2009 DIRECTOR APPOINTED TIDU MAINI View document
8 Feb 2009 DIRECTOR APPOINTED DR HANAN MOHAMED AL KUWARI View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/07 View document
31 Jan 2009 FULL ACCOUNTS MADE UP TO 31/03/08 View document
31 Jan 2009 DIRECTOR APPOINTED KENNETH MOCH View document
30 Jan 2009 DIRECTOR APPOINTED MARK POOLE View document
23 Jan 2009 APPOINTMENT TERMINATED DIRECTOR MAX KELLY View document
23 Jan 2009 VARYING SHARE RIGHTS AND NAMES View document
9 Dec 2008 APPOINTMENT TERMINATED DIRECTOR DAVID HUGH MACAULEY View document
23 Oct 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 18/08/2008 View document
23 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MCCALLUM / 18/08/2008 View document
22 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / MAX KELLY / 18/08/2008 View document
18 Aug 2008 REGISTERED OFFICE CHANGED ON 18/08/2008 FROM 120 CAMPDEN HILL ROAD LONDON W8 7AR View document
26 Jun 2008 ARTICLES OF ASSOCIATION View document
26 Jun 2008 ALTER ARTICLES 11/06/2008 View document
24 Jun 2008 SECRETARY'S CHANGE OF PARTICULARS / BARRY GERRARD / 04/06/2008 View document
13 May 2008 DIRECTOR APPOINTED DAVID HUGH MACAULEY View document
21 Apr 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS View document
8 Mar 2008 ARTICLES OF ASSOCIATION View document
8 Mar 2008 ALTER ARTICLES 20/02/2008 View document
17 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
13 Dec 2007 ARTICLES OF ASSOCIATION View document
13 Dec 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
6 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 May 2007 FULL ACCOUNTS MADE UP TO 31/03/06 View document
16 Mar 2007 SECRETARY RESIGNED View document
16 Mar 2007 NEW SECRETARY APPOINTED View document
16 Feb 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS View document
13 Feb 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
26 Jan 2007 COMPANY NAME CHANGED CELLS CENTRE LIMITED CERTIFICATE ISSUED ON 26/01/07 View document
19 Oct 2006 OPTION AGREEMENT 10/10/06 View document
14 Sep 2006 SECRETARY RESIGNED View document
14 Sep 2006 NEW SECRETARY APPOINTED View document
6 Sep 2006 DIRECTOR RESIGNED View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
15 Mar 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS View document
25 Nov 2005 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 View document
27 Oct 2005 DIRECTOR RESIGNED View document
27 Oct 2005 SECRETARY RESIGNED View document
27 Oct 2005 S386 DISP APP AUDS 10/10/05 View document
27 Oct 2005 S366A DISP HOLDING AGM 10/10/05 View document
27 Oct 2005 REGISTERED OFFICE CHANGED ON 27/10/05 FROM: 33 KING STREET ST JAMES LONDON SW1Y 6RJ View document
19 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Sep 2005 NEW DIRECTOR APPOINTED View document
19 Sep 2005 NEW DIRECTOR APPOINTED View document
24 Aug 2005 NEW SECRETARY APPOINTED View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
12 Aug 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
12 Aug 2005 NC INC ALREADY ADJUSTED 03/08/05 View document
2 Aug 2005 COMPANY NAME CHANGED MERLIN CELLS CENTRE LIMITED CERTIFICATE ISSUED ON 02/08/05 View document
29 Jun 2005 DIRECTOR'S PARTICULARS CHANGED View document
28 Apr 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
28 Apr 2005 £ NC 100/1000 14/04/0 View document
28 Apr 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
28 Apr 2005 NC INC ALREADY ADJUSTED 14/04/05 View document
26 Feb 2005 DIRECTOR RESIGNED View document
26 Feb 2005 NEW DIRECTOR APPOINTED View document
22 Feb 2005 NEW SECRETARY APPOINTED View document
22 Feb 2005 NEW DIRECTOR APPOINTED View document
18 Feb 2005 NEW DIRECTOR APPOINTED View document
14 Feb 2005 SECRETARY RESIGNED View document
10 Feb 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document