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CELOXICA LIMITED

Company number 03209209

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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)
10 Oct 2024 AA Accounts for a small company made up to 31 December 2023
10 Sep 2024 CS01 Confirmation statement made on 9 August 2024 with no updates
12 Sep 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
24 Jul 2023 AA Accounts for a small company made up to 31 December 2022
16 Jan 2023 AD01 Registered office address changed from 20 Craven Terrace London W2 3QH to 21a Conduit Place Conduit Place London W2 1HS on 16 January 2023
15 Nov 2022 AA Accounts for a small company made up to 31 December 2021
17 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with no updates
09 Sep 2021 CS01 Confirmation statement made on 9 August 2021 with no updates
06 Aug 2021 AA Full accounts made up to 31 December 2020
10 Nov 2020 AA Accounts for a small company made up to 31 December 2019
03 Nov 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
18 Sep 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
08 Jul 2019 AA Accounts for a small company made up to 31 December 2018
16 Apr 2019 MR01 Registration of charge 032092090008, created on 12 April 2019
21 Sep 2018 AA Accounts for a small company made up to 31 December 2017
09 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with no updates
19 Sep 2017 AA Full accounts made up to 31 December 2016
23 Aug 2017 CS01 Confirmation statement made on 10 August 2017 with no updates
18 Apr 2017 MR01 Registration of charge 032092090007, created on 31 March 2017
15 Sep 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 CS01 Confirmation statement made on 10 August 2016 with updates
17 Feb 2016 CH03 Secretary's details changed for Mr Antoine Rescourio on 16 February 2016
16 Feb 2016 CH01 Director's details changed for Mr Antoine Marc Vincent Rescourio on 16 February 2016
16 Feb 2016 CH03 Secretary's details changed for Mr Antoine Rescourio on 16 February 2016
24 Aug 2015 AR01 Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 120,230.33