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CELL PROJECTS LIMITED

Company number 04619162

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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)
08 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
07 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 100,000
17 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
08 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100,000
29 Oct 2014 AP01 Appointment of Mr Geoffrey Spink as a director on 15 September 2014
30 Aug 2014 AA Total exemption small company accounts made up to 31 May 2014
17 Dec 2013 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100,000
07 Nov 2013 AA Total exemption small company accounts made up to 31 May 2013
31 Dec 2012 AA Total exemption small company accounts made up to 31 May 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
09 Jan 2012 AR01 Annual return made up to 14 December 2011 with full list of shareholders
22 Aug 2011 AA Total exemption small company accounts made up to 31 May 2011
17 Jan 2011 SH02 Sub-division of shares on 10 November 2010
17 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
15 Dec 2010 AR01 Annual return made up to 14 December 2010 with full list of shareholders
29 Nov 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2009 AR01 Annual return made up to 14 December 2009 with full list of shareholders
14 Dec 2009 CH01 Director's details changed for Thomas Albert Hole on 14 December 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 May 2009
12 Feb 2009 363a Return made up to 17/12/08; full list of members
23 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
04 Mar 2008 363a Return made up to 17/12/07; full list of members