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CELSIUM LIMITED

Company number 09459009

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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 Oct 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2024	TM01	Termination of appointment of Shelley Anne Lloyd as a director on 10 April 2024	View PDF Termination of appointment of Shelley Anne Lloyd as a director on 10 April 2024 - link opens in a new window - 1 page (1 page)
25 Mar 2024	CH01	Director's details changed for Miss Shelley Anne Lloyd on 25 March 2024	View PDF Director's details changed for Miss Shelley Anne Lloyd on 25 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Mar 2023	CH01	Director's details changed for Mr Peter Alexander De Laat on 1 January 2022	View PDF Director's details changed for Mr Peter Alexander De Laat on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
10 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	View PDF Audit exemption subsidiary accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
02 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/20 - link opens in a new window - 1 page (1 page)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/20 - link opens in a new window - 99 pages (99 pages)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/20 - link opens in a new window - 3 pages (3 pages)
10 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
09 Mar 2020	RP04CS01	Second filing of Confirmation Statement dated 25/02/2018	View PDF Second filing of Confirmation Statement dated 25/02/2018 - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Feb 2018	CS01	Confirmation statement made on 25 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/03/2020.	View PDF Confirmation statement made on 25 February 2018 with no updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 09/03/2020. - link opens in a new window - 4 pages (4 pages)
20 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
14 Nov 2017	PSC02	Notification of Brunel International N.V as a person with significant control on 2 November 2017	View PDF Notification of Brunel International N.V as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	PSC07	Cessation of Stuart Richard Beaty as a person with significant control on 2 November 2017	View PDF Cessation of Stuart Richard Beaty as a person with significant control on 2 November 2017 - link opens in a new window - 1 page (1 page)

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CELSIUM LIMITED

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