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CELBIUS LTD

Company number 08010101

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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)
10 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
19 Dec 2023 AA Unaudited abridged accounts made up to 31 March 2023
10 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
29 Dec 2022 AA Unaudited abridged accounts made up to 31 March 2022
10 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
30 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
08 Apr 2021 CS01 Confirmation statement made on 28 March 2021 with no updates
02 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 May 2020 CS01 Confirmation statement made on 28 March 2020 with no updates
18 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
03 Apr 2019 CS01 Confirmation statement made on 28 March 2019 with no updates
03 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
30 Mar 2018 CS01 Confirmation statement made on 28 March 2018 with no updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
11 Apr 2017 CS01 Confirmation statement made on 28 March 2017 with updates
24 Feb 2017 RESOLUTIONS Resolutions
  • RES13 ‐ 20/12/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Aug 2016 AP03 Appointment of Mr Sanjay Puri as a secretary on 25 August 2016
27 Aug 2016 TM02 Termination of appointment of Clive Taunton Rankin as a secretary on 25 August 2016
25 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 253.328667
25 Apr 2016 AD01 Registered office address changed from 10/11 Charterhouse Square Lancea Partners Limited London EC1M 6EH to 10/11 Charterhouse Square London EC1M 6EH on 25 April 2016
03 Jul 2015 AP03 Appointment of Dr Clive Taunton Rankin as a secretary on 10 June 2015
29 Jun 2015 TM01 Termination of appointment of Graham Ruecroft as a director on 9 June 2015
29 Jun 2015 TM02 Termination of appointment of Graham Ruecroft as a secretary on 9 June 2015
02 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015