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CELL SECURITY LIMITED

Company number 02237435

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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)
07 May 2019 AA Accounts for a small company made up to 31 August 2018
04 Feb 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
18 May 2018 AA Accounts for a small company made up to 31 August 2017
06 Feb 2018 TM01 Termination of appointment of Melvin Stuart Sheldon as a director on 31 January 2018
02 Feb 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
08 Jan 2018 AP01 Appointment of Mr Lee Mark Kenny as a director on 1 January 2018
31 May 2017 AA Accounts for a small company made up to 31 August 2016
16 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
06 Jun 2016 AA Full accounts made up to 31 August 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 118
04 Jun 2015 AA Full accounts made up to 31 August 2014
05 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 118
06 Jun 2014 TM01 Termination of appointment of Andrew Morris as a director
27 May 2014 AA Full accounts made up to 31 August 2013
22 May 2014 AUD Auditor's resignation
14 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 118
14 Jan 2014 AP01 Appointment of Mr Michael John Kirkland as a director
20 Dec 2013 TM01 Termination of appointment of Michael Dunn as a director
17 May 2013 AA Full accounts made up to 31 August 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Jun 2012 AP01 Appointment of Michael John Beale as a director
22 Mar 2012 AA Full accounts made up to 31 August 2011
03 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
22 Mar 2011 AA Full accounts made up to 31 August 2010
21 Feb 2011 TM01 Termination of appointment of Graham Morrison as a director