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CELCIAN LTD

Company number 04095378

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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)
07 Sep 2016 AA Total exemption small company accounts made up to 31 October 2015
30 Jun 2016 AR01 Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 20
12 Aug 2015 AA Total exemption small company accounts made up to 31 October 2014
17 Jul 2015 AR01 Annual return made up to 20 June 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 20
17 Jul 2015 CH01 Director's details changed for Mr Aaron Dreyer on 1 August 2014
29 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
17 Jul 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 20
17 Jul 2014 CH01 Director's details changed for Mr Aaron Dreyer on 1 January 2013
17 Jul 2014 CH03 Secretary's details changed for Karl Dreyer on 1 January 2013
09 Jun 2014 AD01 Registered office address changed from 4 the Avenue Sneyd Park Bristol BS9 1PA on 9 June 2014
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
18 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
17 Jul 2013 CH01 Director's details changed for Mr Aaron Dreyer on 1 January 2013
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
13 Jul 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
17 Aug 2011 AA Total exemption small company accounts made up to 31 October 2010
06 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
06 Jul 2011 AP01 Appointment of Mr Aaron Dreyer as a director
06 Jul 2011 TM01 Termination of appointment of John Dreyer as a director
23 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
23 Jul 2010 CH01 Director's details changed for John Earl Dreyer on 19 June 2010
14 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
19 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
18 Aug 2009 363a Return made up to 20/06/09; full list of members
19 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007