Companies House does not verify the accuracy of the information filed

CELSIS LIMITED

Company number 02695296

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Sep 2024	AA	Full accounts made up to 30 December 2023	View PDF Full accounts made up to 30 December 2023 - link opens in a new window - 31 pages (31 pages)
29 May 2024	CS01	Confirmation statement made on 16 May 2024 with no updates	View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 28 pages (28 pages)
02 Jun 2023	CS01	Confirmation statement made on 16 May 2023 with updates	View PDF Confirmation statement made on 16 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Aug 2022	AA	Full accounts made up to 25 December 2021	View PDF Full accounts made up to 25 December 2021 - link opens in a new window - 28 pages (28 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of £1042000 to be caplitalised 08/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of £1042000 to be caplitalised 08/06/2022 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 10 June 2022 GBP 1,512,000	View PDF Statement of capital following an allotment of shares on 10 June 2022 GBP 1,512,000 - link opens in a new window - 3 pages (3 pages)
16 Jun 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of £1042000 to be caplitalised 08/06/2022	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Sum of £1042000 to be caplitalised 08/06/2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	SH19	Statement of capital on 14 June 2022 GBP 1	View PDF Statement of capital on 14 June 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Jun 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Jun 2022	CAP-SS	Solvency Statement dated 10/06/22	View PDF Solvency Statement dated 10/06/22 - link opens in a new window - 1 page (1 page)
14 Jun 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of David Ross Smith as a director on 11 May 2022	View PDF Termination of appointment of David Ross Smith as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	AP01	Appointment of Ms Flavia Houaiss Pease as a director on 11 May 2022	View PDF Appointment of Ms Flavia Houaiss Pease as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	AP01	Appointment of Mr Kevin John Finn as a director on 11 May 2022	View PDF Appointment of Mr Kevin John Finn as a director on 11 May 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	TM01	Termination of appointment of Foster Timmons Jordan as a director on 11 May 2022	View PDF Termination of appointment of Foster Timmons Jordan as a director on 11 May 2022 - link opens in a new window - 1 page (1 page)
20 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AA	Full accounts made up to 26 December 2020	View PDF Full accounts made up to 26 December 2020 - link opens in a new window - 26 pages (26 pages)
18 May 2021	CS01	Confirmation statement made on 9 March 2021 with updates	View PDF Confirmation statement made on 9 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	AP03	Appointment of Mr Jon Galli as a secretary on 1 January 2021	View PDF Appointment of Mr Jon Galli as a secretary on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	TM02	Termination of appointment of Sarah Margaret Price as a secretary on 31 December 2020	View PDF Termination of appointment of Sarah Margaret Price as a secretary on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA	Full accounts made up to 28 December 2019	View PDF Full accounts made up to 28 December 2019 - link opens in a new window - 24 pages (24 pages)
24 Mar 2020	CS01	Confirmation statement made on 9 March 2020 with updates	View PDF Confirmation statement made on 9 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2020	PSC07	Cessation of Celsis International Limited as a person with significant control on 18 June 2019	View PDF Cessation of Celsis International Limited as a person with significant control on 18 June 2019 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CELSIS LIMITED

Filter by category