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CELESSENCE LICENSING LIMITED

Company number 07213956

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
19 Aug 2024 CS01 Confirmation statement made on 4 August 2024 with no updates
28 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
29 Sep 2023 AA01 Previous accounting period shortened from 31 December 2022 to 30 December 2022
24 Aug 2023 CS01 Confirmation statement made on 4 August 2023 with no updates
26 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
03 Sep 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
15 Nov 2021 TM01 Termination of appointment of Stanley Miller as a director on 12 November 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with updates
06 Apr 2021 CS01 Confirmation statement made on 22 March 2021 with no updates
04 Mar 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Mar 2021 MA Memorandum and Articles of Association
18 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
14 Apr 2020 CS01 Confirmation statement made on 22 March 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 22 March 2019 with no updates
25 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 May 2018 TM02 Termination of appointment of Jj Company Secretariat Limited as a secretary on 30 April 2018
30 Apr 2018 AD01 Registered office address changed from No 6 42 Reigate Hill Reigate Surrey RH2 9NG to Unit 3 Arden Business Park Enterprise Close Medway City Estate Rochester Kent ME2 4LY on 30 April 2018
11 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with no updates
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 10,000