Cellular Solutions & Services Ltd was registered on 08 September 1999 with its registered office in Brighton, it's status at Companies House is "Active". We do not know the number of employees at Cellular Solutions & Services Ltd. There are 5 directors listed as Gardner, Daniel Nicholas, Mottram, Damian Christopher, Mottram, Jennifer Mary, Reith, Kevin, Wilson, Blair Andrew for the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GARDNER, Daniel Nicholas | 28 May 2006 | - | 1 |
MOTTRAM, Damian Christopher | 08 September 1999 | - | 1 |
MOTTRAM, Jennifer Mary | 24 May 2005 | - | 1 |
REITH, Kevin | 07 November 2009 | 31 December 2018 | 1 |
WILSON, Blair Andrew | 08 September 1999 | 24 May 2005 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 22 September 2020 | |
AA - Annual Accounts | 04 June 2020 | |
CS01 - N/A | 16 September 2019 | |
AA - Annual Accounts | 19 June 2019 | |
SH06 - Notice of cancellation of shares | 28 January 2019 | |
SH03 - Return of purchase of own shares | 28 January 2019 | |
TM01 - Termination of appointment of director | 17 January 2019 | |
CS01 - N/A | 18 September 2018 | |
CH01 - Change of particulars for director | 22 August 2018 | |
CH01 - Change of particulars for director | 21 August 2018 | |
CH01 - Change of particulars for director | 21 August 2018 | |
CH01 - Change of particulars for director | 21 August 2018 | |
CH01 - Change of particulars for director | 21 August 2018 | |
CH03 - Change of particulars for secretary | 21 August 2018 | |
AA - Annual Accounts | 19 February 2018 | |
CS01 - N/A | 27 September 2017 | |
AA - Annual Accounts | 28 June 2017 | |
CS01 - N/A | 19 September 2016 | |
AA - Annual Accounts | 05 April 2016 | |
AD01 - Change of registered office address | 16 February 2016 | |
AR01 - Annual Return | 20 October 2015 | |
AA - Annual Accounts | 23 June 2015 | |
AR01 - Annual Return | 11 September 2014 | |
AA - Annual Accounts | 04 April 2014 | |
AR01 - Annual Return | 26 September 2013 | |
MR01 - N/A | 13 June 2013 | |
AA - Annual Accounts | 10 June 2013 | |
AR01 - Annual Return | 20 September 2012 | |
CH01 - Change of particulars for director | 20 September 2012 | |
AA - Annual Accounts | 21 May 2012 | |
AR01 - Annual Return | 28 September 2011 | |
AA - Annual Accounts | 19 May 2011 | |
AR01 - Annual Return | 28 September 2010 | |
CH01 - Change of particulars for director | 04 May 2010 | |
AA - Annual Accounts | 25 March 2010 | |
AP01 - Appointment of director | 24 November 2009 | |
AR01 - Annual Return | 16 October 2009 | |
AA - Annual Accounts | 11 May 2009 | |
363a - Annual Return | 16 September 2008 | |
AA - Annual Accounts | 04 June 2008 | |
363s - Annual Return | 09 October 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 April 2007 | |
AA - Annual Accounts | 28 March 2007 | |
363s - Annual Return | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 13 December 2006 | |
288a - Notice of appointment of directors or secretaries | 12 October 2006 | |
RESOLUTIONS - N/A | 14 August 2006 | |
AA - Annual Accounts | 09 June 2006 | |
363s - Annual Return | 08 September 2005 | |
288b - Notice of resignation of directors or secretaries | 29 June 2005 | |
288a - Notice of appointment of directors or secretaries | 29 June 2005 | |
AA - Annual Accounts | 24 June 2005 | |
363s - Annual Return | 22 September 2004 | |
AA - Annual Accounts | 25 June 2004 | |
363s - Annual Return | 16 September 2003 | |
AA - Annual Accounts | 16 May 2003 | |
363s - Annual Return | 05 September 2002 | |
AA - Annual Accounts | 27 February 2002 | |
363s - Annual Return | 20 September 2001 | |
AA - Annual Accounts | 23 March 2001 | |
363s - Annual Return | 11 October 2000 | |
287 - Change in situation or address of Registered Office | 21 March 2000 | |
395 - Particulars of a mortgage or charge | 26 October 1999 | |
NEWINC - New incorporation documents | 08 September 1999 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 June 2013 | Outstanding |
N/A |
Debenture | 21 October 1999 | Fully Satisfied |
N/A |