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CELSIUS HYGIENIC SYSTEMS LIMITED

Company number 06494475

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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)
31 Oct 2024 CS01 Confirmation statement made on 31 October 2024 with updates
26 Jul 2024 AA Micro company accounts made up to 31 March 2024
08 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
10 Oct 2023 AA Micro company accounts made up to 31 March 2023
02 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
08 Jul 2022 AA Micro company accounts made up to 31 March 2022
07 Jun 2022 SH01 Statement of capital following an allotment of shares on 27 April 2022
  • GBP 101
06 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Auth cap be dispensed with/limits applied to directors authority/ allowance for various capital 27/04/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jun 2022 MA Memorandum and Articles of Association
30 May 2022 SH08 Change of share class name or designation
05 May 2022 AP01 Appointment of Mr Ashley Easton as a director on 27 April 2022
11 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with updates
27 Oct 2021 AA Micro company accounts made up to 31 March 2021
10 Mar 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
22 Jun 2020 AA Total exemption full accounts made up to 31 March 2020
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
23 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Oct 2019 TM02 Termination of appointment of Blow Abbott Secretarial Services Limited as a secretary on 9 October 2019
15 Feb 2019 CS01 Confirmation statement made on 5 February 2019 with no updates
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
08 Feb 2018 CS01 Confirmation statement made on 5 February 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
17 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
08 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
19 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100