CELLPATH LIMITED
Company number 01831261 · Monitor this company
215 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2026 | Satisfaction of charge 018312610021 in full · 1 page | View document |
| 11 Jul 2026 | PARENT_ACC · 39 pages | View document |
| 11 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-12-31 · 23 pages | View document |
| 3 Jul 2026 | Satisfaction of charge 9 in full · 2 pages | View document |
| 25 Apr 2026 | AGREEMENT2 · 1 page | View document |
| 25 Apr 2026 | GUARANTEE2 · 2 pages | View document |
| 21 Apr 2026 | Confirmation statement · 3 pages | Subscribers only |
| 27 May 2025 | PARENT_ACC · 41 pages | View document |
| 27 May 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 21 pages | View document |
| 22 Apr 2025 | Confirmation statement · 3 pages | Subscribers only |
| 18 Mar 2025 | AGREEMENT2 · 1 page | View document |
| 18 Mar 2025 | GUARANTEE2 · 3 pages | View document |
| 28 Jul 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages | View document |
| 28 Jul 2024 | PARENT_ACC · 35 pages | View document |
| 8 May 2024 | Confirmation statement · 3 pages | Subscribers only |
| 22 Apr 2024 | AGREEMENT2 · 1 page | View document |
| 22 Apr 2024 | GUARANTEE2 · 2 pages | View document |
| 4 Mar 2024 | PARENT_ACC · 37 pages | View document |
| 20 Feb 2024 | PARENT_ACC · 37 pages | View document |
| 16 Feb 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 16 Feb 2024 | PARENT_ACC · 37 pages | View document |
| 20 Jan 2024 | GUARANTEE2 · 2 pages | View document |
| 12 Jan 2024 | Satisfaction of charge 10 in full · 1 page | View document |
| 12 Jan 2024 | Satisfaction of charge 12 in full · 1 page | View document |
| 12 Jan 2024 | Satisfaction of charge 14 in full · 2 pages | View document |
| 27 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 2 Nov 2023 | Appointment of a director · 2 pages | Subscribers only |
| 9 Oct 2023 | Appointment of a director · 2 pages | Subscribers only |
| 26 May 2023 | Registration of charge 018312610020, created on 2023-05-12 · 5 pages | View document |
| 22 May 2023 | Registration of charge 018312610019, created on 2023-05-12 · 5 pages | View document |
| 18 May 2023 | Registration of charge 018312610018, created on 2023-05-12 · 27 pages | View document |
| 18 May 2023 | Registration of charge 018312610017, created on 2023-05-12 · 5 pages | View document |
| 28 Apr 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2023 | Satisfaction of charge 018312610016 in full · 1 page | View document |
| 21 Feb 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 10 Feb 2023 | Full accounts made up to 2021-12-31 · 31 pages | View document |
| 17 May 2022 | Satisfaction of charge 15 in full · 1 page | View document |
| 7 Oct 2021 | Full accounts made up to 2020-12-31 · 30 pages | View document |
| 20 Apr 2020 | Confirmation statement | Subscribers only |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 2 Jul 2019 | Termination of a director appointment | Subscribers only |
| 25 Apr 2019 | Confirmation statement | Subscribers only |
| 28 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 23 Apr 2018 | Confirmation statement | Subscribers only |
| 5 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Apr 2017 | Confirmation statement | Subscribers only |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 18 May 2016 | REGISTERED OFFICE CHANGED ON 18/05/2016 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF | View document |
| 25 Apr 2016 | Annual return | Subscribers only |
| 12 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Apr 2015 | Annual return | Subscribers only |
| 1 Oct 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return | Subscribers only |
| 20 May 2014 | Change of director's details | Subscribers only |
| 20 May 2014 | Change of director's details | Subscribers only |
| 20 May 2014 | Change of director's details | Subscribers only |
| 15 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 018312610016 | View document |
| 11 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 19 Jun 2013 | Annual return | Subscribers only |
| 18 Jun 2013 | Change of particulars for secretary | Subscribers only |
| 18 Jun 2013 | Change of director's details | Subscribers only |
| 18 Jun 2013 | Change of director's details | Subscribers only |
| 18 Jun 2013 | Change of director's details | Subscribers only |
| 18 Jun 2013 | Change of director's details | Subscribers only |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Aug 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 26 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM C/O HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST. JAMES'S LONDON SW1Y 6DF UNITED KINGDOM | View document |
| 30 May 2012 | REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 80 MOCHDRE ENTERPRISE PARK NEWTOWN POWYS SY16 4LE | View document |
| 30 May 2012 | Annual return | Subscribers only |
| 24 May 2012 | Annual return | Subscribers only |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 26 Apr 2011 | Change of particulars for secretary | Subscribers only |
| 26 Apr 2011 | Change of director's details · 2 pages | Subscribers only |
| 26 Apr 2011 | Change of director's details · 2 pages | Subscribers only |
| 26 Apr 2011 | Change of director's details | Subscribers only |
| 26 Apr 2011 | Change of director's details | Subscribers only |
| 26 Apr 2011 | Annual return | Subscribers only |
| 4 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 25 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 12 May 2010 | Change of director's details | Subscribers only |
| 12 May 2010 | Change of director's details | Subscribers only |
| 12 May 2010 | SAIL ADDRESS CREATED | View document |
| 16 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 23 Oct 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | View document |
| 29 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 May 2009 | Filing | Subscribers only |
| 19 Jan 2009 | Filing | Subscribers only |
| 14 Oct 2008 | Filing | Subscribers only |
| 13 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 16 May 2008 | Filing | Subscribers only |
| 13 May 2008 | Filing | Subscribers only |
| 20 Nov 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 18 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 May 2007 | Filing | Subscribers only |
| 1 May 2007 | Filing | Subscribers only |
| 9 Oct 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 28 Sep 2006 | Filing | Subscribers only |
| 20 Apr 2006 | Filing | Subscribers only |
| 22 Dec 2005 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 22 Dec 2005 | REREG PLC-PRI 14/12/05 | View document |
| 22 Dec 2005 | Filing | Subscribers only |
| 22 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Dec 2005 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: UNIT 66 MOCHDRE ENTERPRISE PARK NEWTOWN POWYS SY16 4LE | View document |
| 13 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 May 2005 | Filing | Subscribers only |
| 12 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Jul 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 5 May 2004 | Filing | Subscribers only |
| 21 Aug 2003 | Filing | Subscribers only |
| 21 Aug 2003 | Filing | Subscribers only |
| 1 Jun 2003 | Filing | Subscribers only |
| 14 May 2003 | Filing | Subscribers only |
| 10 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 27 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | Filing | Subscribers only |
| 30 Dec 2002 | Filing | Subscribers only |
| 30 Dec 2002 | Filing | Subscribers only |
| 30 Dec 2002 | Filing | Subscribers only |
| 30 Dec 2002 | Filing | Subscribers only |
| 21 Dec 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Aug 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 20 May 2002 | Filing | Subscribers only |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 26 Feb 2002 | Filing | Subscribers only |
| 12 Nov 2001 | Filing | Subscribers only |
| 4 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 31 May 2001 | Filing | Subscribers only |
| 23 May 2001 | Filing | Subscribers only |
| 22 May 2001 | Filing | Subscribers only |
| 16 May 2001 | Filing | Subscribers only |
| 9 May 2001 | Filing | Subscribers only |
| 8 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Feb 2001 | Filing | Subscribers only |
| 11 Dec 2000 | Filing | Subscribers only |
| 11 Dec 2000 | Filing | Subscribers only |
| 11 Dec 2000 | Filing | Subscribers only |
| 7 Dec 2000 | Filing | Subscribers only |
| 10 Oct 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | Filing | Subscribers only |
| 24 May 2000 | Filing | Subscribers only |
| 24 May 2000 | Filing | Subscribers only |
| 27 Jan 2000 | Filing | Subscribers only |
| 27 Jan 2000 | Filing | Subscribers only |
| 13 Jan 2000 | Filing | Subscribers only |
| 13 Jan 2000 | REGISTERED OFFICE CHANGED ON 13/01/00 FROM: BARTON HALL PEEL GREEN MANCHESTER M30 7NB | View document |
| 13 Jan 2000 | Filing | Subscribers only |
| 13 Jan 2000 | Filing | Subscribers only |
| 25 Nov 1999 | AUDITOR'S RESIGNATION | View document |
| 25 Nov 1999 | REGISTERED OFFICE CHANGED ON 25/11/99 FROM: LEVERSTOCK GREEN FARMHOUSE LEVERSTOCK GREEN HEMEL HEMPSTEAD HERTFORDSHIRE HP3 8QE | View document |
| 25 Nov 1999 | Filing | Subscribers only |
| 4 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 17 May 1999 | Filing | Subscribers only |
| 24 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 26 May 1998 | Filing | Subscribers only |
| 26 May 1998 | Filing | Subscribers only |
| 20 Oct 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 20 May 1997 | Filing | Subscribers only |
| 7 Mar 1997 | ADOPT MEM AND ARTS 03/02/97 | View document |
| 7 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Aug 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 | View document |
| 17 May 1996 | Filing | Subscribers only |
| 24 Nov 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 1995 | Filing | Subscribers only |
| 4 May 1995 | Filing | Subscribers only |
| 20 Apr 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 1 Mar 1995 | Filing | Subscribers only |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 24 May 1994 | Filing | Subscribers only |
| 12 Apr 1994 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 1994 | Filing | Subscribers only |
| 30 Mar 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 2 Jun 1993 | Filing | Subscribers only |
| 23 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 12 Aug 1992 | Filing | Subscribers only |
| 3 Apr 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 15 May 1991 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 15 May 1991 | Filing | Subscribers only |
| 15 May 1991 | Filing | Subscribers only |
| 15 May 1991 | Filing | Subscribers only |
| 15 May 1991 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 15 May 1991 | BALANCE SHEET | View document |
| 15 May 1991 | AUDITORS' STATEMENT | View document |
| 15 May 1991 | AUDITORS' REPORT | View document |
| 15 May 1991 | REREGISTRATION PRI-PLC 08/04/91 | View document |
| 29 Apr 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 29 Apr 1991 | Filing | Subscribers only |
| 14 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 14 Nov 1990 | Filing | Subscribers only |
| 26 Feb 1990 | Filing | Subscribers only |
| 6 Feb 1990 | RE SHARES 21/12/89 | View document |
| 22 Jan 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Dec 1989 | COMPANY NAME CHANGED SURGIPATH LIMITED CERTIFICATE ISSUED ON 14/12/89 | View document |
| 13 Dec 1989 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/12/89 | View document |
| 11 Dec 1989 | Filing | Subscribers only |
| 11 Dec 1989 | Filing | Subscribers only |
| 11 Dec 1989 | NC INC ALREADY ADJUSTED 27/11/89 | View document |
| 11 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 | View document |
| 28 Nov 1989 | Filing | Subscribers only |
| 14 Apr 1988 | Filing | Subscribers only |
| 6 Apr 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 | View document |
| 2 Jun 1987 | Filing | Subscribers only |
| 2 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 | View document |
| 9 Jul 1984 | CERTIFICATE OF INCORPORATION | View document |