- Company Overview for CELLAR SYSTEMS LIMITED (02346572)
- Filing history for CELLAR SYSTEMS LIMITED (02346572)
- People for CELLAR SYSTEMS LIMITED (02346572)
- More for CELLAR SYSTEMS LIMITED (02346572)
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) |
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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
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30 Jul 2019 | RESOLUTIONS |
Resolutions
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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 |