CELLMARK SERVICES LTD filing history - Find and update company information

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CELLMARK SERVICES LTD

Company number 00694901

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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)
14 Aug 2023	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 42-44 Hight Street Slough Berkshire SL1 1EL on 14 August 2023	View PDF Registered office address changed from Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF to 42-44 Hight Street Slough Berkshire SL1 1EL on 14 August 2023 - link opens in a new window - 1 page (1 page)
10 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with no updates	View PDF Confirmation statement made on 1 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	CH01	Director's details changed for Mrs Pernilla Anita Jordan on 10 August 2023	View PDF Director's details changed for Mrs Pernilla Anita Jordan on 10 August 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
25 May 2023	AP01	Appointment of Arnold Van Mulligen as a director on 19 May 2023	View PDF Appointment of Arnold Van Mulligen as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
27 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
27 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Change of name 09/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Change of name 09/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CERTNM	Company name changed cellmark chemicals LTD\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09	View PDF Company name changed cellmark chemicals LTD\certificate issued on 22/03/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-02-09 - link opens in a new window - 3 pages (3 pages)
12 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with no updates	View PDF Confirmation statement made on 1 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
04 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with updates	View PDF Confirmation statement made on 1 August 2020 with updates - link opens in a new window - 5 pages (5 pages)
13 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 15 pages (15 pages) Download iXBRL
26 Jun 2020	AP01	Appointment of Mrs Pernilla Anita Jordan as a director on 17 June 2020	View PDF Appointment of Mrs Pernilla Anita Jordan as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
26 Jun 2020	TM02	Termination of appointment of Uwe Schoumakers as a secretary on 17 June 2020	View PDF Termination of appointment of Uwe Schoumakers as a secretary on 17 June 2020 - link opens in a new window - 1 page (1 page)
26 Jun 2020	TM01	Termination of appointment of Uwe Schoumakers as a director on 17 June 2020	View PDF Termination of appointment of Uwe Schoumakers as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)
07 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with updates	View PDF Confirmation statement made on 1 August 2019 with updates - link opens in a new window - 5 pages (5 pages)
19 Jun 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
03 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 Aug 2018	CH01	Director's details changed for Mr Henri Marc Perrin on 30 July 2018	View PDF Director's details changed for Mr Henri Marc Perrin on 30 July 2018 - link opens in a new window - 2 pages (2 pages)
16 May 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 14 pages (14 pages) Download iXBRL
05 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with updates	View PDF Confirmation statement made on 31 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2017	CH01	Director's details changed for Mr Uwe Schoumakers on 4 September 2017	View PDF Director's details changed for Mr Uwe Schoumakers on 4 September 2017 - link opens in a new window - 2 pages (2 pages)
12 Jun 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 13 pages (13 pages)

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