CELLPHONE CONSULTANTS LTD

03614912
UNITY HOUSE COMPASS POINT BUSINESS PARK 9 STOCKS BRIDGE WAY ST. IVES PE27 5JL

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Documents

Documents
Date Category Description Pages
22 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
11 Feb 2020 gazette Gazette Notice Voluntary 1 Buy now
29 Jan 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
11 Dec 2019 resolution Resolution 1 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Feb 2019 accounts Annual Accounts 10 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 officers Change of particulars for secretary (Mr Clive John Ansell) 1 Buy now
27 Sep 2018 officers Change of particulars for director (Mr Clive John Ansell) 2 Buy now
27 Sep 2018 officers Termination of appointment of director (Russell James Davis) 1 Buy now
29 Mar 2018 accounts Annual Accounts 12 Buy now
08 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2017 accounts Annual Accounts 16 Buy now
09 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
09 Nov 2016 officers Termination of appointment of director (Neil Murray Heron) 1 Buy now
04 Jul 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Jun 2016 accounts Annual Accounts 6 Buy now
26 May 2016 mortgage Statement of satisfaction of a charge 1 Buy now
27 Apr 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
04 Apr 2016 mortgage Registration of a charge 5 Buy now
23 Mar 2016 annual-return Annual Return 5 Buy now
26 Feb 2016 accounts Amended Accounts 5 Buy now
16 Feb 2016 officers Appointment of director (Mr Russell James Davis) 2 Buy now
04 Feb 2016 officers Appointment of director (Mr Neil Murray Heron) 2 Buy now
13 Jan 2016 accounts Annual Accounts 6 Buy now
30 Nov 2015 officers Termination of appointment of director (Mark James Cunningham) 1 Buy now
29 Sep 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
26 Mar 2015 annual-return Annual Return 5 Buy now
13 Jun 2014 officers Appointment of director (Mr Mark James Cunningham) 2 Buy now
28 Mar 2014 annual-return Annual Return 5 Buy now
28 Mar 2014 officers Termination of appointment of director (Peter Allen) 1 Buy now
28 Mar 2014 officers Termination of appointment of director (Peter Allen) 1 Buy now
13 Mar 2014 accounts Annual Accounts 6 Buy now
05 Mar 2014 annual-return Annual Return 5 Buy now
05 Mar 2014 officers Change of particulars for director (Mr Peter David Allen) 2 Buy now
20 Mar 2013 accounts Annual Accounts 6 Buy now
05 Mar 2013 annual-return Annual Return 5 Buy now
20 Feb 2012 annual-return Annual Return 5 Buy now
13 Feb 2012 accounts Annual Accounts 6 Buy now
14 Feb 2011 annual-return Annual Return 5 Buy now
04 Feb 2011 accounts Annual Accounts 6 Buy now
04 Jan 2011 officers Appointment of director (Mr Peter David Allen) 2 Buy now
23 Dec 2010 officers Termination of appointment of director (Alistair Savage) 1 Buy now
04 Oct 2010 officers Change of particulars for director (Alistair Savage) 2 Buy now
13 Sep 2010 annual-return Annual Return 5 Buy now
16 Aug 2010 officers Appointment of secretary (Mr Clive John Ansell) 2 Buy now
16 Aug 2010 officers Termination of appointment of secretary (Vanessa Ansell) 1 Buy now
11 Mar 2010 accounts Annual Accounts 6 Buy now
24 Sep 2009 resolution Resolution 13 Buy now
21 Aug 2009 annual-return Return made up to 29/07/09; full list of members 4 Buy now
20 Aug 2009 officers Director's change of particulars / alistair savage / 28/07/2009 1 Buy now
20 Aug 2009 officers Secretary's change of particulars / vanessa ansell / 28/07/2009 1 Buy now
20 Aug 2009 officers Director's change of particulars / alistair savage / 10/08/2009 1 Buy now
20 May 2009 officers Director appointed alistar savage 2 Buy now
02 May 2009 accounts Annual Accounts 6 Buy now
16 Sep 2008 annual-return Return made up to 29/07/08; full list of members 3 Buy now
13 Mar 2008 accounts Annual Accounts 6 Buy now
30 Aug 2007 accounts Annual Accounts 4 Buy now
15 Aug 2007 annual-return Return made up to 29/07/07; full list of members 2 Buy now
27 Sep 2006 annual-return Return made up to 29/07/06; full list of members 2 Buy now
27 Sep 2006 address Registered office changed on 27/09/06 from: hsa & co chartered accountants & registered auditors south lodge house 68-70 frogge street icklet on south cambridgeshire CB10 1SH 1 Buy now
26 Sep 2006 officers Director's particulars changed 1 Buy now
26 Sep 2006 officers Secretary's particulars changed 1 Buy now
18 Sep 2006 address Registered office changed on 18/09/06 from: 1 royce court burrel road st. Ives cambridgeshire PE27 3NE 1 Buy now
26 Jul 2006 accounts Amended Accounts 11 Buy now
02 Jun 2006 accounts Annual Accounts 4 Buy now
22 Aug 2005 annual-return Return made up to 29/07/05; full list of members 2 Buy now
03 Aug 2005 accounts Annual Accounts 4 Buy now
14 May 2005 mortgage Particulars of mortgage/charge 3 Buy now
31 Aug 2004 annual-return Return made up to 29/07/04; full list of members 6 Buy now
08 Mar 2004 accounts Annual Accounts 10 Buy now
21 Jul 2003 annual-return Return made up to 29/07/03; full list of members 6 Buy now
24 Apr 2003 accounts Annual Accounts 10 Buy now
02 Aug 2002 annual-return Return made up to 29/07/02; full list of members 6 Buy now
23 Apr 2002 officers Director resigned 1 Buy now
23 Apr 2002 accounts Annual Accounts 8 Buy now
17 Apr 2002 address Registered office changed on 17/04/02 from: 1 pitfield close fenstanton huntingdon cambridgeshire PE28 9FE 1 Buy now
22 Oct 2001 accounts Annual Accounts 6 Buy now
14 Aug 2001 annual-return Return made up to 13/08/01; full list of members 6 Buy now
30 Aug 2000 annual-return Return made up to 13/08/00; full list of members 6 Buy now
16 Aug 2000 officers New director appointed 2 Buy now
02 Jun 2000 officers New secretary appointed 2 Buy now
19 May 2000 accounts Annual Accounts 5 Buy now
06 Dec 1999 accounts Accounting reference date extended from 31/08/99 to 31/12/99 1 Buy now
23 Sep 1999 annual-return Return made up to 13/08/99; full list of members 6 Buy now
30 Jun 1999 address Registered office changed on 30/06/99 from: unit 2 frohock house 222 mill road, cambridge CB1 3NF 1 Buy now
19 Aug 1998 officers New secretary appointed 2 Buy now
19 Aug 1998 officers New director appointed 2 Buy now
19 Aug 1998 officers Secretary resigned 1 Buy now
19 Aug 1998 officers Director resigned 1 Buy now
13 Aug 1998 incorporation Incorporation Company 16 Buy now