CELLWATCH LIMITED

03646854
GLOUCESTER HOUSE 399 SILBURY BOULEVARD MILTON KEYNES BUCKINGHAMSHIRE MK9 2AH

Documents

Documents
Date Category Description Pages
06 Jan 2025 officers Appointment of director (Mr Charles Brigham Grace) 2 Buy now
21 Dec 2024 officers Termination of appointment of director (Robert Willcock) 1 Buy now
21 Dec 2024 officers Termination of appointment of secretary (Robert Willcock) 1 Buy now
21 Dec 2024 officers Appointment of director (Mr Doug Wheeler Keeports) 2 Buy now
21 Dec 2024 officers Appointment of director (Mr Patrick John Mcvickers) 2 Buy now
21 Dec 2024 officers Appointment of director (Mr Emil Richard Weiler, Jr) 2 Buy now
21 Dec 2024 officers Appointment of director (Mr Daniel Noble Barlow) 2 Buy now
08 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Sep 2024 accounts Annual Accounts 6 Buy now
18 Dec 2023 officers Change of particulars for director (Mr John Kendall Laurie) 2 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 7 Buy now
10 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Sep 2022 accounts Annual Accounts 7 Buy now
05 Nov 2021 officers Change of particulars for director (Mr Robert Willcock) 2 Buy now
14 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2021 accounts Annual Accounts 7 Buy now
13 Aug 2021 officers Change of particulars for director (Mr Robert Willcock) 2 Buy now
07 Jan 2021 accounts Annual Accounts 7 Buy now
08 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Aug 2019 accounts Annual Accounts 7 Buy now
08 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Sep 2018 accounts Annual Accounts 7 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Apr 2017 accounts Annual Accounts 7 Buy now
10 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Aug 2016 accounts Annual Accounts 6 Buy now
12 Oct 2015 annual-return Annual Return 4 Buy now
02 Sep 2015 accounts Annual Accounts 6 Buy now
09 Oct 2014 annual-return Annual Return 4 Buy now
04 Jul 2014 accounts Annual Accounts 6 Buy now
10 Oct 2013 annual-return Annual Return 4 Buy now
14 Jun 2013 accounts Annual Accounts 6 Buy now
01 May 2013 officers Change of particulars for director (Mr John Kendall Laurie) 2 Buy now
09 Oct 2012 annual-return Annual Return 4 Buy now
09 Oct 2012 officers Change of particulars for director (Mr Robert Willcock) 2 Buy now
09 Oct 2012 officers Change of particulars for secretary (Robert Willcock) 1 Buy now
23 Aug 2012 accounts Annual Accounts 6 Buy now
27 Jan 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Oct 2011 annual-return Annual Return 5 Buy now
18 Aug 2011 accounts Annual Accounts 6 Buy now
15 Oct 2010 annual-return Annual Return 5 Buy now
06 Sep 2010 accounts Annual Accounts 6 Buy now
01 Apr 2010 officers Change of particulars for director (Robert Willcock) 2 Buy now
01 Apr 2010 officers Change of particulars for secretary (Robert Willcock) 1 Buy now
26 Oct 2009 annual-return Annual Return 5 Buy now
26 Oct 2009 officers Change of particulars for director (Robert Willcock) 2 Buy now
26 Oct 2009 officers Change of particulars for director (Mr John Kendall Laurie) 2 Buy now
21 Jul 2009 accounts Annual Accounts 6 Buy now
13 Oct 2008 annual-return Return made up to 08/10/08; full list of members 3 Buy now
03 Sep 2008 accounts Annual Accounts 6 Buy now
17 Jun 2008 officers Director's change of particulars / john laurie / 10/06/2008 1 Buy now
22 Oct 2007 annual-return Return made up to 08/10/07; full list of members 2 Buy now
05 Oct 2007 accounts Annual Accounts 7 Buy now
16 Oct 2006 annual-return Return made up to 08/10/06; full list of members 2 Buy now
11 Oct 2006 accounts Annual Accounts 8 Buy now
12 Oct 2005 annual-return Return made up to 08/10/05; full list of members 2 Buy now
12 Oct 2005 officers Director's particulars changed 1 Buy now
09 Aug 2005 accounts Annual Accounts 7 Buy now
21 Oct 2004 annual-return Return made up to 08/10/04; full list of members 7 Buy now
28 Sep 2004 accounts Annual Accounts 7 Buy now
11 Nov 2003 annual-return Return made up to 08/10/03; full list of members 7 Buy now
07 Aug 2003 accounts Annual Accounts 7 Buy now
01 Dec 2002 annual-return Return made up to 08/10/02; full list of members 7 Buy now
13 May 2002 accounts Annual Accounts 7 Buy now
11 Oct 2001 annual-return Return made up to 08/10/01; full list of members 6 Buy now
12 Jul 2001 accounts Annual Accounts 7 Buy now
02 Jan 2001 officers Director resigned 1 Buy now
09 Nov 2000 officers New director appointed 2 Buy now
03 Nov 2000 officers Secretary resigned 1 Buy now
03 Nov 2000 officers New secretary appointed 2 Buy now
03 Nov 2000 address Registered office changed on 03/11/00 from: 1 tanners drive blakelands milton keynes buckinghamshire MK14 5BU 1 Buy now
03 Nov 2000 annual-return Return made up to 08/10/00; full list of members 6 Buy now
17 Jul 2000 accounts Annual Accounts 8 Buy now
18 Apr 2000 officers New secretary appointed 2 Buy now
18 Apr 2000 officers Secretary resigned 1 Buy now
22 Oct 1999 annual-return Return made up to 08/10/99; full list of members 6 Buy now
29 Sep 1999 address Registered office changed on 29/09/99 from: 4 tanners drive blakelands north milton keynes MK14 5NA 1 Buy now
08 Jun 1999 accounts Accounting reference date extended from 31/10/99 to 31/12/99 1 Buy now
18 May 1999 officers New director appointed 2 Buy now
13 Oct 1998 officers Secretary resigned 1 Buy now
08 Oct 1998 incorporation Incorporation Company 16 Buy now