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CELOSYS CONSULTING LIMITED

Company number 04004610

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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)
11 Dec 2013 CH01 Director's details changed for Mr Yousef Bassa on 10 December 2013
11 Dec 2013 CH01 Director's details changed for Mr Yousef Bassa on 10 December 2013
29 Oct 2013 AD01 Registered office address changed from 2Nd Floor 243a Goldhurst Terrace London NW6 3EP on 29 October 2013
29 Oct 2013 AA Total exemption small company accounts made up to 31 May 2013
01 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
04 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
05 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
05 Jun 2012 AP01 Appointment of Ms Anjana Bahl as a director
26 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 31 May 2011 with full list of shareholders
18 Nov 2010 AA Total exemption full accounts made up to 31 May 2010
07 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
07 Jun 2010 CH01 Director's details changed for Yousef Bassa on 2 October 2009
12 Feb 2010 AA Total exemption small company accounts made up to 31 May 2009
31 May 2009 363a Return made up to 31/05/09; full list of members
20 Oct 2008 AA Total exemption full accounts made up to 31 May 2008
09 Jun 2008 363a Return made up to 31/05/08; full list of members
13 Mar 2008 AA Total exemption full accounts made up to 31 May 2007
01 Jun 2007 363a Return made up to 31/05/07; full list of members
20 Mar 2007 AA Total exemption small company accounts made up to 31 May 2006
14 Sep 2006 MEM/ARTS Memorandum and Articles of Association
08 Sep 2006 CERTNM Company name changed moon bay LIMITED\certificate issued on 08/09/06
01 Jun 2006 363a Return made up to 31/05/06; full list of members
23 Dec 2005 AA Accounts for a dormant company made up to 31 May 2005
02 Jun 2005 363s Return made up to 31/05/05; full list of members