Companies House does not verify the accuracy of the information filed

CELLULAR SOLUTIONS (NORTH EAST) LTD.

Company number 03800076

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Jun 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 May 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 May 2024 - link opens in a new window - 1 page (1 page)
16 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with no updates	View PDF Confirmation statement made on 12 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2023	AP01	Appointment of Mr Nicholas Burke as a director on 12 April 2023	View PDF Appointment of Mr Nicholas Burke as a director on 12 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Aug 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	MR01	Registration of charge 038000760005, created on 27 May 2022	View PDF Registration of charge 038000760005, created on 27 May 2022 - link opens in a new window - 20 pages (20 pages)
19 May 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 1 page (1 page)
16 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 November 2021	View PDF Previous accounting period shortened from 31 December 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Aug 2021	PSC02	Notification of Cellular Solutions Holdings Limited as a person with significant control on 2 August 2021	View PDF Notification of Cellular Solutions Holdings Limited as a person with significant control on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Michael Angus Bowers as a director on 2 August 2021	View PDF Termination of appointment of Michael Angus Bowers as a director on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	TM02	Termination of appointment of Eileen Marie Bowers as a secretary on 2 August 2021	View PDF Termination of appointment of Eileen Marie Bowers as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC07	Cessation of Michael Angus Bowers as a person with significant control on 2 August 2021	View PDF Cessation of Michael Angus Bowers as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	PSC07	Cessation of Eileen Marie Bowers as a person with significant control on 2 August 2021	View PDF Cessation of Eileen Marie Bowers as a person with significant control on 2 August 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP03	Appointment of Mr Nicholas John Burke as a secretary on 2 August 2021	View PDF Appointment of Mr Nicholas John Burke as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mrs Liza Marie Roberts as a director on 2 August 2021	View PDF Appointment of Mrs Liza Marie Roberts as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	AP01	Appointment of Mr Stephen Michael Roberts as a director on 2 August 2021	View PDF Appointment of Mr Stephen Michael Roberts as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
28 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
05 Jul 2021	CS01	Confirmation statement made on 2 July 2021 with no updates	View PDF Confirmation statement made on 2 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
03 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	View PDF Confirmation statement made on 2 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with no updates	View PDF Confirmation statement made on 2 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	View PDF Confirmation statement made on 2 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CELLULAR SOLUTIONS (NORTH EAST) LTD.

Filter by category