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CELLAR SYSTEMS LIMITED

Company number 02346572

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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)
31 Oct 2023 CS01 Confirmation statement made on 31 October 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
31 Oct 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
20 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Nov 2021 CS01 Confirmation statement made on 31 October 2021 with no updates
22 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 May 2021 AA01 Previous accounting period extended from 30 June 2020 to 31 December 2020
11 Nov 2020 CS01 Confirmation statement made on 31 October 2020 with no updates
28 Sep 2020 AD01 Registered office address changed from 8-9 Lovat Lane London EC3R 8DW England to 50 Seymour Street London W1H 7JG on 28 September 2020
06 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with updates
13 Nov 2019 PSC02 Notification of Computer Security Technology Ltd as a person with significant control on 31 October 2019
13 Nov 2019 PSC07 Cessation of Michael Singer as a person with significant control on 30 October 2019
23 Oct 2019 TM02 Termination of appointment of Michelle Adala as a secretary on 23 October 2019
23 Oct 2019 AD01 Registered office address changed from 8-9 Lovat Lane Lovat Lane London EC3R 8DW England to 8-9 Lovat Lane London EC3R 8DW on 23 October 2019
23 Oct 2019 AP03 Appointment of Mrs Michelle Adala Lewis as a secretary on 4 July 2019
23 Oct 2019 TM01 Termination of appointment of Michael Singer as a director on 4 July 2019
23 Oct 2019 AP03 Appointment of Mrs Michelle Adala as a secretary on 4 July 2019
23 Oct 2019 AP01 Appointment of Mr Nigel Lewis as a director on 4 July 2019
23 Oct 2019 AD01 Registered office address changed from 7 Grange Mills Weir Road London SW12 0NE to 8-9 Lovat Lane Lovat Lane London EC3R 8DW on 23 October 2019
31 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Dividend declared 05/07/2019
30 Jul 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Interim dividend 05/07/2019
07 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
26 Sep 2018 AA Total exemption full accounts made up to 30 June 2018
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates