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CELARIS LTD.

Company number 08411701

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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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Feb 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Jan 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Jan 2022	AA01	Previous accounting period shortened from 31 March 2022 to 31 October 2021	View PDF Previous accounting period shortened from 31 March 2022 to 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Jan 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
08 Mar 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with updates	View PDF Confirmation statement made on 20 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 May 2018	PSC07	Cessation of Catherine Frances Hampson as a person with significant control on 31 March 2018	View PDF Cessation of Catherine Frances Hampson as a person with significant control on 31 March 2018 - link opens in a new window - 1 page (1 page)
03 Apr 2018	TM01	Termination of appointment of Catherine Frances Hampson as a director on 31 March 2018	View PDF Termination of appointment of Catherine Frances Hampson as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Mar 2018	CS01	Confirmation statement made on 20 February 2018 with no updates	View PDF Confirmation statement made on 20 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2018	AD01	Registered office address changed from 1st Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR to Stonecroft Farm Gillridge Lane Crowborough East Sussex TN6 1UR on 4 March 2018	View PDF Registered office address changed from 1st Floor Springbank House 13 Pembroke Road Sevenoaks Kent TN13 1XR to Stonecroft Farm Gillridge Lane Crowborough East Sussex TN6 1UR on 4 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Feb 2017	CS01	Confirmation statement made on 20 February 2017 with updates	View PDF Confirmation statement made on 20 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
15 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100	View PDF Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Mar 2016	AP01	Appointment of Ms Catherine Frances Hampson as a director	View PDF Appointment of Ms Catherine Frances Hampson as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	CH01	Director's details changed for Dr Nigel Paul Sansom on 6 October 2014	View PDF Director's details changed for Dr Nigel Paul Sansom on 6 October 2014 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AP01	Appointment of Ms Catherine Frances Hampson as a director on 17 March 2016	View PDF Appointment of Ms Catherine Frances Hampson as a director on 17 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Feb 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100	View PDF Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 100 - link opens in a new window - 3 pages (3 pages)

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