CELLCRYPT LIMITED
Company number 05561489 · Monitor this company
153 filings
| Date | Filing | |
|---|---|---|
| 30 Sep 2026 | Micro company accounts made up to 2025-12-31 · 4 pages | View document |
| 15 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 15 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 14 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 9 Apr 2026 | Change of details of a person with significant control · 2 pages | Subscribers only |
| 9 Apr 2026 | Change of director's details · 2 pages | Subscribers only |
| 9 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 9 Apr 2026 | Registered office address changed from 1st Floor 34 South Molton Street London W1K 5RG England to Amelia House Crescent Road Worthing BN11 1RL on 2026-04-09 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 30 Dec 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 21 Jan 2025 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 17 May 2024 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 16 Jan 2024 | Cessation of a person with significant control · 1 page | Subscribers only |
| 16 Jan 2024 | Confirmation statement · 8 pages | Subscribers only |
| 16 Jan 2024 | Notice of an individual person with significant control · 2 pages | Subscribers only |
| 16 Jan 2024 | Change of director's details · 2 pages | Subscribers only |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Nov 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Nov 2023 | First Gazette notice for compulsory strike-off | View document |
| 11 Jan 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 28 Dec 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 8 Nov 2022 | Cessation of a person with significant control · 1 page | Subscribers only |
| 8 Nov 2022 | Notice of a corporate person with significant control · 2 pages | Subscribers only |
| 12 Jan 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Oct 2021 | Appointment of a director · 2 pages | Subscribers only |
| 12 Oct 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 12 Oct 2021 | Appointment of a director · 2 pages | Subscribers only |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 12 Nov 2020 | Notice of an individual person with significant control | Subscribers only |
| 12 Nov 2020 | Cessation of a person with significant control | Subscribers only |
| 6 Jan 2020 | Confirmation statement | Subscribers only |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 29 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 7 Feb 2019 | Confirmation statement | Subscribers only |
| 12 Dec 2018 | Filing | Subscribers only |
| 12 Dec 2018 | DISS40 (DISS40(SOAD)) | View document |
| 11 Dec 2018 | FIRST GAZETTE | View document |
| 11 Dec 2018 | Termination of a director appointment | Subscribers only |
| 11 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 11 Jan 2018 | Confirmation statement | Subscribers only |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 2 Oct 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 28 Mar 2017 | REGISTERED OFFICE CHANGED ON 28/03/2017 FROM 78 YORK STREET LONDON W1H 1DP ENGLAND | View document |
| 1 Feb 2017 | REGISTERED OFFICE CHANGED ON 01/02/2017 FROM 23 BUCKINGHAM GATE 7TH FLOOR LONDON SW1E 6LB | View document |
| 1 Feb 2017 | Confirmation statement | Subscribers only |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 11 Jan 2016 | Change of director's details | Subscribers only |
| 5 Jan 2016 | Appointment of a director | Subscribers only |
| 5 Jan 2016 | Annual return | Subscribers only |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 23 BUCKINGHAM GATE 23 BUCKINGHAM GATE 7TH FLOOR LONDON SW1E 6LB ENGLAND | View document |
| 4 Jan 2016 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM FIRST FLOOR MILLBANK TOWER 30 MILLBANK LONDON SW1P 4QP | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 14 Apr 2015 | CONSOLIDATION 10/02/15 | View document |
| 14 Apr 2015 | SECOND FILING WITH MUD 31/12/14 FOR FORM AR01 | View document |
| 28 Jan 2015 | Annual return · 5 pages | Subscribers only |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Apr 2014 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 13-15 CARTERET STREET ST JAMES LONDON SW1H 9DJ | View document |
| 27 Jan 2014 | Annual return · 5 pages | Subscribers only |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 9 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages | View document |
| 19 Aug 2013 | 31/12/12 STATEMENT OF CAPITAL GBP 19671.24 | View document |
| 19 Aug 2013 | Annual return · 5 pages | Subscribers only |
| 30 Jan 2013 | Annual return · 5 pages | Subscribers only |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 · 5 pages | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM LOWER GROUND 13-15 CARTERET STREET ST JAMES LONDON SW1H 9DJ UNITED KINGDOM | View document |
| 25 Jan 2012 | Annual return · 6 pages | Subscribers only |
| 24 Jan 2012 | 30/12/11 STATEMENT OF CAPITAL GBP 15551.2415 | View document |
| 24 Jan 2012 | 31/07/11 STATEMENT OF CAPITAL GBP 15551.2415 | View document |
| 21 Dec 2011 | Termination of a director appointment | Subscribers only |
| 21 Dec 2011 | Termination of a director appointment | Subscribers only |
| 21 Dec 2011 | Termination of a director appointment | Subscribers only |
| 27 Nov 2011 | Termination of a secretary appointment | Subscribers only |
| 23 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 9 pages | View document |
| 27 Jun 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15551.242 | View document |
| 27 Jun 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15041.3785 | View document |
| 26 May 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15041.3785 | View document |
| 10 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR UNITED KINGDOM | View document |
| 5 May 2011 | 28/02/11 STATEMENT OF CAPITAL GBP 15041.3785 | View document |
| 14 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 15 Mar 2011 | Termination of a director appointment · 1 page | Subscribers only |
| 15 Mar 2011 | Termination of a director appointment | Subscribers only |
| 15 Mar 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 9801.7909 | View document |
| 15 Mar 2011 | Annual return · 11 pages | Subscribers only |
| 22 Feb 2011 | 05/05/10 STATEMENT OF CAPITAL GBP 9801.7909 | View document |
| 22 Feb 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 9801.7909 | View document |
| 14 Feb 2011 | 05/05/10 STATEMENT OF CAPITAL GBP 9801.7909 | View document |
| 6 Jan 2011 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 28 Dec 2010 | 17/12/10 STATEMENT OF CAPITAL GBP 9801.7909 | View document |
| 28 Dec 2010 | 05/05/10 STATEMENT OF CAPITAL GBP 9801.7909 | View document |
| 28 Dec 2010 | Termination of a director appointment | Subscribers only |
| 5 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 · 17 pages | View document |
| 15 Apr 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | Annual return · 8 pages | Subscribers only |
| 22 Jan 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | Change of director's details | Subscribers only |
| 22 Jan 2010 | 17/11/09 STATEMENT OF CAPITAL GBP 9801.791 | View document |
| 27 Oct 2009 | Annual return · 6 pages | Subscribers only |
| 14 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL · 14 pages | View document |
| 29 Sep 2009 | Filing | Subscribers only |
| 21 Sep 2009 | Filing | Subscribers only |
| 20 Aug 2009 | PREVSHO FROM 31/12/2009 TO 31/12/2008 | View document |
| 22 May 2009 | ADOPT ARTICLES 08/05/2009 | View document |
| 31 Mar 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | View document |
| 31 Mar 2009 | Filing | Subscribers only |
| 31 Mar 2009 | Filing | Subscribers only |
| 10 Feb 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 | View document |
| 8 Feb 2009 | Filing | Subscribers only |
| 1 Dec 2008 | Filing | Subscribers only |
| 1 Dec 2008 | Filing | Subscribers only |
| 12 Nov 2008 | Filing | Subscribers only |
| 6 Nov 2008 | Filing | Subscribers only |
| 10 Sep 2008 | REGISTERED OFFICE CHANGED ON 10/09/2008 FROM 2ND FLOOR COMMERCIAL HOUSE CHAPEL STREET WOKING SURREY GU21 6BY | View document |
| 30 Jul 2008 | 30/09/07 TOTAL EXEMPTION FULL · 12 pages | View document |
| 29 Jul 2008 | Filing | Subscribers only |
| 9 Jun 2008 | Filing | Subscribers only |
| 16 Apr 2008 | REGISTERED OFFICE CHANGED ON 16/04/2008 FROM 130 SHAFTESBURY AVENUE LONDON W1D 5EU | View document |
| 7 Apr 2008 | Filing | Subscribers only |
| 20 Nov 2007 | Filing | Subscribers only |
| 16 Nov 2007 | Filing | Subscribers only |
| 8 Nov 2007 | Filing | Subscribers only |
| 29 Oct 2007 | Filing | Subscribers only |
| 24 Oct 2007 | Filing | Subscribers only |
| 16 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 · 3 pages | View document |
| 4 Sep 2007 | Filing | Subscribers only |
| 31 Jul 2007 | COMPANY NAME CHANGED CELLFIRE SECURITY TECHNOLOGIES L IMITED CERTIFICATE ISSUED ON 31/07/07 | View document |
| 1 May 2007 | Filing | Subscribers only |
| 10 Apr 2007 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 32 DUNELM STREET LONDON E1 0QQ | View document |
| 5 Jan 2007 | Filing | Subscribers only |
| 5 Jan 2007 | SUB DIV 08/12/06 | View document |
| 5 Jan 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Jan 2007 | NC INC ALREADY ADJUSTED 08/12/06 | View document |
| 5 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 5 Jan 2007 | Filing | Subscribers only |
| 5 Jan 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 21 Dec 2006 | Filing | Subscribers only |
| 16 Oct 2006 | Filing | Subscribers only |
| 12 Sep 2005 | Incorporation | Subscribers only |