CELLMARK SERVICES LTD

00694901
42-44 HIGHT STREET SLOUGH BERKSHIRE UNITED KINGDOM SL1 1EL

Documents

Documents
Date Category Description Pages
15 Aug 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Aug 2024 accounts Annual Accounts 14 Buy now
14 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Aug 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Aug 2023 officers Change of particulars for director (Mrs Pernilla Anita Jordan) 2 Buy now
15 Jun 2023 accounts Annual Accounts 14 Buy now
25 May 2023 officers Appointment of director (Arnold Van Mulligen) 2 Buy now
27 Mar 2023 incorporation Memorandum Articles 22 Buy now
27 Mar 2023 resolution Resolution 2 Buy now
22 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
12 Aug 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2022 accounts Annual Accounts 13 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 14 Buy now
04 Aug 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Jul 2020 accounts Annual Accounts 15 Buy now
26 Jun 2020 officers Appointment of director (Mrs Pernilla Anita Jordan) 2 Buy now
26 Jun 2020 officers Termination of appointment of secretary (Uwe Schoumakers) 1 Buy now
26 Jun 2020 officers Termination of appointment of director (Uwe Schoumakers) 1 Buy now
07 Aug 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jun 2019 accounts Annual Accounts 20 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2018 officers Change of particulars for director (Mr Henri Marc Perrin) 2 Buy now
16 May 2018 accounts Annual Accounts 14 Buy now
05 Sep 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Sep 2017 officers Change of particulars for director (Mr Uwe Schoumakers) 2 Buy now
12 Jun 2017 accounts Annual Accounts 13 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Jun 2016 accounts Annual Accounts 19 Buy now
09 Sep 2015 annual-return Annual Return 4 Buy now
02 Jun 2015 accounts Annual Accounts 19 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
13 Jun 2014 accounts Annual Accounts 18 Buy now
10 Oct 2013 miscellaneous Miscellaneous 2 Buy now
02 Sep 2013 annual-return Annual Return 4 Buy now
29 Jul 2013 officers Termination of appointment of secretary (Eacotts International Limited) 1 Buy now
29 Jul 2013 officers Appointment of secretary (Mr Uwe Schoumakers) 1 Buy now
04 Jun 2013 accounts Annual Accounts 15 Buy now
22 Mar 2013 officers Change of particulars for corporate secretary (Eacotts Limited) 1 Buy now
07 Feb 2013 miscellaneous Miscellaneous 1 Buy now
21 Dec 2012 accounts Annual Accounts 18 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
01 Aug 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
31 Jul 2012 annual-return Annual Return 4 Buy now
31 Jul 2012 gazette Gazette Notice Compulsary 1 Buy now
12 Apr 2012 officers Termination of appointment of director (Andrew Neuling) 1 Buy now
03 Apr 2012 change-of-name Certificate Change Of Name Company 3 Buy now
21 Mar 2012 officers Appointment of corporate secretary (Eacotts Limited) 2 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2012 officers Termination of appointment of secretary (Laurence Slattery) 1 Buy now
04 Oct 2011 accounts Annual Accounts 16 Buy now
18 Jul 2011 officers Appointment of director (Mr Uwe Schoumakers) 2 Buy now
13 Jul 2011 officers Appointment of director (Mr Henri Marc Perrin) 2 Buy now
12 Jul 2011 officers Termination of appointment of director (Herva* Lours) 1 Buy now
15 Apr 2011 annual-return Annual Return 4 Buy now
15 Apr 2011 officers Change of particulars for director (Andrew James Neuling) 2 Buy now
15 Apr 2011 officers Change of particulars for director (Nr Herva* Christian Auguste Lours) 2 Buy now
15 Apr 2011 officers Termination of appointment of director (Jeremy Spring) 1 Buy now
15 Mar 2011 officers Appointment of secretary (Mr Laurence Brendan Slattery) 1 Buy now
15 Mar 2011 officers Termination of appointment of secretary (Gemma Aldridge) 1 Buy now
16 Nov 2010 accounts Annual Accounts 16 Buy now
02 Nov 2010 officers Change of particulars for director (Mr. Jeremy Rupert Spring) 2 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
26 Apr 2010 officers Change of particulars for director (Nr Herve Lours) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Andrew James Neuling) 2 Buy now
23 Apr 2010 officers Change of particulars for director (Mr. Jeremy Rupert Spring) 2 Buy now
23 Mar 2010 officers Termination of appointment of secretary (Katherine Anthony Wilkinson) 1 Buy now
18 Feb 2010 officers Appointment of secretary (Gemma Jane Constance Aldridge) 1 Buy now
29 Oct 2009 accounts Annual Accounts 16 Buy now
23 Jul 2009 officers Director appointed jeremy rupert spring 2 Buy now
23 Jul 2009 officers Appointment terminated director thierry malraison 1 Buy now
15 Apr 2009 annual-return Return made up to 30/03/09; full list of members 4 Buy now
15 Apr 2009 officers Appointment terminated secretary herve lours 1 Buy now
30 Mar 2009 officers Appointment terminated director graham wood 2 Buy now
28 Jul 2008 accounts Annual Accounts 16 Buy now
23 Jul 2008 officers Director's change of particulars / thierry malraison / 01/07/2008 1 Buy now
25 Apr 2008 annual-return Return made up to 30/03/08; full list of members 4 Buy now
15 Apr 2008 officers Appointment terminated director ekaterina boldova 1 Buy now
15 Apr 2008 officers Director and secretary appointed nr herve lours 2 Buy now
15 Apr 2008 officers Director appointed andrew james neuling 2 Buy now
08 Sep 2007 officers Director resigned 1 Buy now
08 Sep 2007 officers New director appointed 2 Buy now
04 Sep 2007 officers New director appointed 2 Buy now
04 Sep 2007 officers Director resigned 1 Buy now
06 Jun 2007 accounts Annual Accounts 15 Buy now
20 Apr 2007 annual-return Return made up to 30/03/07; full list of members 7 Buy now
05 Oct 2006 accounts Annual Accounts 14 Buy now
26 Jul 2006 officers Director's particulars changed 1 Buy now
13 Jul 2006 officers Director resigned 1 Buy now
04 Jul 2006 officers New director appointed 2 Buy now
11 May 2006 accounts Annual Accounts 14 Buy now
02 May 2006 officers Director's particulars changed 1 Buy now
28 Apr 2006 annual-return Return made up to 30/03/06; full list of members 7 Buy now
07 Nov 2005 officers New director appointed 2 Buy now
07 Nov 2005 officers Director resigned 1 Buy now
19 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
16 Jun 2005 officers Director resigned 1 Buy now
25 Apr 2005 annual-return Return made up to 30/03/05; full list of members 8 Buy now
03 Aug 2004 change-of-name Certificate Change Of Name Company 2 Buy now
29 Jul 2004 officers New secretary appointed 2 Buy now