CELLULAR SOLUTIONS AND SERVICES LIMITED

03837718
FOCUS HOUSE HAM ROAD SHOREHAM-BY-SEA ENGLAND BN43 6PA

Documents

Documents
Date Category Description Pages
05 Nov 2024 mortgage Registration of a charge 52 Buy now
24 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Aug 2024 officers Change of particulars for director (Mrs Charlene Emma Friend) 2 Buy now
09 Jul 2024 accounts Change Account Reference Date Company Current Extended 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Christopher David Goodman) 1 Buy now
28 Jun 2024 officers Termination of appointment of director (Ralph Gilbert) 1 Buy now
28 Jun 2024 officers Appointment of director (Mr Matthew James Halford) 2 Buy now
28 Jun 2024 officers Appointment of director (Mrs Victoria Claire Rishbeth) 2 Buy now
28 Jun 2024 officers Appointment of director (Mr Rhys Nicholas Harry Bailey) 2 Buy now
15 May 2024 resolution Resolution 2 Buy now
15 May 2024 incorporation Memorandum Articles 18 Buy now
07 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 officers Appointment of director (Mr Ralph Gilbert) 2 Buy now
07 May 2024 officers Appointment of director (Mrs Charlene Emma Friend) 2 Buy now
07 May 2024 officers Appointment of director (Mr Christopher David Goodman) 2 Buy now
07 May 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 May 2024 officers Termination of appointment of director (Jennifer Mary Mottram) 1 Buy now
07 May 2024 officers Termination of appointment of director (Daniel Nicholas Gardner) 1 Buy now
07 May 2024 officers Termination of appointment of director (Damian Christopher Mottram) 1 Buy now
07 May 2024 officers Termination of appointment of secretary (Damian Christopher Mottram) 1 Buy now
29 Feb 2024 accounts Annual Accounts 10 Buy now
10 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2023 accounts Annual Accounts 8 Buy now
05 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 May 2022 accounts Annual Accounts 9 Buy now
01 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 accounts Annual Accounts 10 Buy now
22 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jun 2020 accounts Annual Accounts 10 Buy now
16 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2019 accounts Annual Accounts 9 Buy now
28 Jan 2019 capital Notice of cancellation of shares 4 Buy now
28 Jan 2019 capital Return of purchase of own shares 3 Buy now
17 Jan 2019 officers Termination of appointment of director (Kevin Reith) 1 Buy now
18 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Aug 2018 officers Change of particulars for director (Mr Kevin Reith) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Daniel Nicholas Gardner) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Kevin Reith) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mrs Jennifer Mary Mottram) 2 Buy now
21 Aug 2018 officers Change of particulars for director (Mr Damian Christopher Mottram) 2 Buy now
21 Aug 2018 officers Change of particulars for secretary (Mr Damian Christopher Mottram) 1 Buy now
19 Feb 2018 accounts Annual Accounts 9 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 accounts Annual Accounts 9 Buy now
19 Sep 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Apr 2016 accounts Annual Accounts 8 Buy now
16 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2015 annual-return Annual Return 7 Buy now
23 Jun 2015 accounts Annual Accounts 8 Buy now
11 Sep 2014 annual-return Annual Return 7 Buy now
04 Apr 2014 accounts Annual Accounts 7 Buy now
26 Sep 2013 annual-return Annual Return 7 Buy now
13 Jun 2013 mortgage Registration of a charge 26 Buy now
10 Jun 2013 accounts Annual Accounts 7 Buy now
20 Sep 2012 annual-return Annual Return 7 Buy now
20 Sep 2012 officers Change of particulars for director (Daniel Nicholas Gardner) 3 Buy now
21 May 2012 accounts Annual Accounts 7 Buy now
28 Sep 2011 annual-return Annual Return 7 Buy now
19 May 2011 accounts Annual Accounts 6 Buy now
28 Sep 2010 annual-return Annual Return 7 Buy now
04 May 2010 officers Change of particulars for director (Mr Keith Reith) 2 Buy now
25 Mar 2010 accounts Annual Accounts 6 Buy now
24 Nov 2009 officers Appointment of director (Mr Keith Reith) 2 Buy now
16 Oct 2009 annual-return Annual Return 4 Buy now
11 May 2009 accounts Annual Accounts 6 Buy now
16 Sep 2008 annual-return Return made up to 08/09/08; full list of members 4 Buy now
04 Jun 2008 accounts Annual Accounts 5 Buy now
09 Oct 2007 annual-return Return made up to 08/09/07; full list of members 7 Buy now
12 Apr 2007 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
28 Mar 2007 accounts Annual Accounts 6 Buy now
13 Dec 2006 annual-return Return made up to 08/09/06; full list of members 7 Buy now
13 Dec 2006 officers New director appointed 1 Buy now
12 Oct 2006 officers New director appointed 1 Buy now
14 Aug 2006 resolution Resolution 7 Buy now
09 Jun 2006 accounts Annual Accounts 7 Buy now
08 Sep 2005 annual-return Return made up to 08/09/05; full list of members 7 Buy now
29 Jun 2005 officers Director resigned 1 Buy now
29 Jun 2005 officers New director appointed 1 Buy now
24 Jun 2005 accounts Annual Accounts 7 Buy now
22 Sep 2004 annual-return Return made up to 08/09/04; full list of members 7 Buy now
25 Jun 2004 accounts Annual Accounts 7 Buy now
16 Sep 2003 annual-return Return made up to 08/09/03; full list of members 7 Buy now
16 May 2003 accounts Annual Accounts 7 Buy now
05 Sep 2002 annual-return Return made up to 08/09/02; full list of members 7 Buy now
27 Feb 2002 accounts Annual Accounts 11 Buy now
20 Sep 2001 annual-return Return made up to 08/09/01; full list of members 6 Buy now
23 Mar 2001 accounts Annual Accounts 12 Buy now
11 Oct 2000 annual-return Return made up to 08/09/00; full list of members 6 Buy now
21 Mar 2000 address Registered office changed on 21/03/00 from: 125 valley drive brighton east sussex BN1 5LG 1 Buy now
26 Oct 1999 mortgage Particulars of mortgage/charge 3 Buy now
08 Sep 1999 incorporation Incorporation Company 15 Buy now