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CELSIS INTERNATIONAL LIMITED

Company number 02829052

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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 Nov 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
25 Oct 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Jul 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 5 pages (5 pages)
03 Jul 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 16 pages (16 pages)
05 Aug 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 20 pages (20 pages)
03 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 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	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	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	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)
28 Sep 2021	AA01	Previous accounting period extended from 31 December 2020 to 30 June 2021	View PDF Previous accounting period extended from 31 December 2020 to 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Aug 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Mar 2021	SH01	Statement of capital following an allotment of shares on 8 March 2021 GBP 6,299,168.45	View PDF Statement of capital following an allotment of shares on 8 March 2021 GBP 6,299,168.45 - link opens in a new window - 4 pages (4 pages)
11 Mar 2021	SH19	Statement of capital on 11 March 2021 GBP 0.05	View PDF Statement of capital on 11 March 2021 GBP 0.05 - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	CAP-SS	Solvency Statement dated 08/03/21	View PDF Solvency Statement dated 08/03/21 - link opens in a new window - 2 pages (2 pages)
11 Mar 2021	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)
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)
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)
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 - 20 pages (20 pages)
14 Aug 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Aug 2020	PSC02	Notification of Charles River Laboratories Holdings Limited as a person with significant control on 18 July 2019	View PDF Notification of Charles River Laboratories Holdings Limited as a person with significant control on 18 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	TM01	Termination of appointment of John Gary Montana as a director on 23 December 2019	View PDF Termination of appointment of John Gary Montana as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)

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CELSIS INTERNATIONAL LIMITED

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