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CELSIUS SPA LIMITED

Company number 03667084

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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)
21 Jun 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages)
13 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 5 pages (5 pages)
14 Nov 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
15 Nov 2021	CS01	Confirmation statement made on 12 November 2021 with no updates	View PDF Confirmation statement made on 12 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
17 Nov 2020	CS01	Confirmation statement made on 12 November 2020 with no updates	View PDF Confirmation statement made on 12 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
20 Nov 2019	CS01	Confirmation statement made on 12 November 2019 with no updates	View PDF Confirmation statement made on 12 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 5 pages (5 pages)
12 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	View PDF Confirmation statement made on 12 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2018	TM01	Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017	View PDF Termination of appointment of Ian Michael Brian Harris as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	TM02	Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017	View PDF Termination of appointment of Ian Michael Brian Harris as a secretary on 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2018	TM01	Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017	View PDF Termination of appointment of Scott Anthony Lloyd as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
16 Jan 2018	AA	Accounts for a dormant company made up to 3 January 2018	View PDF Accounts for a dormant company made up to 3 January 2018 - link opens in a new window - 5 pages (5 pages)
07 Dec 2017	AP01	Appointment of Mr Patrick James Burrows as a director on 1 December 2017	View PDF Appointment of Mr Patrick James Burrows as a director on 1 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	View PDF Confirmation statement made on 12 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Accounts for a dormant company made up to 3 January 2017	View PDF Accounts for a dormant company made up to 3 January 2017 - link opens in a new window - 5 pages (5 pages)
15 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	View PDF Confirmation statement made on 12 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2016	AA	Accounts for a dormant company made up to 3 January 2016	View PDF Accounts for a dormant company made up to 3 January 2016 - link opens in a new window - 5 pages (5 pages)
25 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2	View PDF Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 - link opens in a new window - 6 pages (6 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 3 January 2015	View PDF Accounts for a dormant company made up to 3 January 2015 - link opens in a new window - 5 pages (5 pages)
09 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 3 January 2015	View PDF Previous accounting period extended from 31 October 2014 to 3 January 2015 - link opens in a new window - 1 page (1 page)
20 Nov 2014	AR01	Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2	View PDF Annual return made up to 12 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 2 - link opens in a new window - 6 pages (6 pages)

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CELSIUS SPA LIMITED

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