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CELSUS CONSULTING AND TRAINING LIMITED

Company number 08163538

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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)
14 Dec 2018 PSC07 Cessation of Rakesh Thakrar as a person with significant control on 14 December 2018
14 Dec 2018 PSC07 Cessation of Milan Thakrar as a person with significant control on 14 December 2018
14 Dec 2018 PSC02 Notification of Celsus Group Limited as a person with significant control on 14 December 2018
08 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
08 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with no updates
04 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with updates
02 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
01 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-20
28 Feb 2017 AD01 Registered office address changed from Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY England to 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH on 28 February 2017
23 Feb 2017 AA01 Previous accounting period extended from 31 August 2016 to 31 December 2016
13 Oct 2016 CS01 Confirmation statement made on 1 August 2016 with updates
04 May 2016 AA Accounts for a dormant company made up to 31 August 2015
13 Apr 2016 AD01 Registered office address changed from Jansel House Htichin Road Luton Beds LU2 7XH to Invision House Wilbury Way Hitchin Hertfordshire SG4 0TY on 13 April 2016
16 Oct 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 2
14 Jan 2015 AA Accounts for a dormant company made up to 31 August 2014
05 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 2
13 Sep 2013 AA Accounts for a dormant company made up to 31 August 2013
06 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
06 Aug 2013 AD01 Registered office address changed from Jansel House Hitchin Road Luton Beds LU2 7XH England on 6 August 2013
06 Aug 2013 CH01 Director's details changed for Mr Milan Thakrar on 1 August 2013
06 Aug 2013 CH01 Director's details changed for Mr Rakesh Thakrar on 1 August 2013
06 Aug 2013 AD01 Registered office address changed from F20a 110 Butterfield Great Marling Luton LU2 8DL England on 6 August 2013
01 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted