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CELL TECH INNOVATION LTD

Company number 04998164

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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)
30 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
28 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
11 Jan 2023 CS01 Confirmation statement made on 17 December 2022 with no updates
28 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 17 December 2021 with no updates
31 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
29 Sep 2021 AA01 Previous accounting period shortened from 29 December 2020 to 28 December 2020
06 Feb 2021 CS01 Confirmation statement made on 17 December 2020 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
01 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
01 Jan 2019 CH03 Secretary's details changed for Katharine Wells on 20 December 2018
07 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
05 Jan 2018 AA Total exemption full accounts made up to 31 December 2016
31 Dec 2017 CS01 Confirmation statement made on 17 December 2017 with updates
31 Dec 2017 PSC04 Change of details for Mr. Timothy John Sharrock as a person with significant control on 1 February 2017
31 Dec 2017 PSC02 Notification of Cell Tech (Holdings) Limited as a person with significant control on 1 February 2017
28 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
08 Jan 2017 AA Total exemption small company accounts made up to 31 December 2015
22 Dec 2016 CS01 Confirmation statement made on 17 December 2016 with updates
22 Dec 2016 AD01 Registered office address changed from James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD to 29a London Road Stockton Heath Warrington WA4 6SG on 22 December 2016
29 Sep 2016 AA01 Previous accounting period shortened from 31 December 2015 to 30 December 2015
18 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Dec 2015 AD01 Registered office address changed from 7 st. Petersgate Stockport Cheshire SK1 1EB to James House Stonecross Business Park Yew Tree Way Warrington Cheshire WA3 3JD on 18 December 2015