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CELSUS MANAGED SERVICES LIMITED

Company number 10299419

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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)
12 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
12 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
03 Apr 2023	TM01	Termination of appointment of David Maurice Weitzmann as a director on 28 February 2023	View PDF Termination of appointment of David Maurice Weitzmann as a director on 28 February 2023 - link opens in a new window - 1 page (1 page)
30 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
30 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-16 - link opens in a new window - 1 page (1 page)
13 Sep 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 - 7 pages (7 pages)
02 Aug 2022	CS01	Confirmation statement made on 26 July 2022 with no updates	View PDF Confirmation statement made on 26 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	TM01	Termination of appointment of Joanna Matkin as a director on 30 June 2022	View PDF Termination of appointment of Joanna Matkin as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from 400 Capability Green Suite B, Floor 2 400 Capability Green Luton Bedfordshire LU1 3LU England to 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU on 18 May 2022	View PDF Registered office address changed from 400 Capability Green Suite B, Floor 2 400 Capability Green Luton Bedfordshire LU1 3LU England to 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU on 18 May 2022 - link opens in a new window - 1 page (1 page)
18 May 2022	AD01	Registered office address changed from 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH England to 400 Capability Green Suite B, Floor 2 400 Capability Green Luton Bedfordshire LU1 3LU on 18 May 2022	View PDF Registered office address changed from 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH England to 400 Capability Green Suite B, Floor 2 400 Capability Green Luton Bedfordshire LU1 3LU on 18 May 2022 - link opens in a new window - 1 page (1 page)
14 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
26 Jul 2021	CS01	Confirmation statement made on 26 July 2021 with no updates	View PDF Confirmation statement made on 26 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Neil Keith Hughes as a director on 30 June 2021	View PDF Termination of appointment of Neil Keith Hughes as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
30 Jun 2021	AP01	Appointment of Miss Joanna Matkin as a director on 30 June 2021	View PDF Appointment of Miss Joanna Matkin as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
30 Jun 2021	AP01	Appointment of Mr David Maurice Weitzmann as a director on 30 June 2021	View PDF Appointment of Mr David Maurice Weitzmann as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
27 Jul 2020	CS01	Confirmation statement made on 26 July 2020 with no updates	View PDF Confirmation statement made on 26 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2020	PSC05	Change of details for Celsus Limited as a person with significant control on 11 December 2017	View PDF Change of details for Celsus Limited as a person with significant control on 11 December 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2020	TM01	Termination of appointment of John Zafar as a director on 13 May 2020	View PDF Termination of appointment of John Zafar as a director on 13 May 2020 - link opens in a new window - 1 page (1 page)
13 May 2020	AP01	Appointment of Mr Richard Barry Sanders as a director on 13 May 2020	View PDF Appointment of Mr Richard Barry Sanders as a director on 13 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of Mr Neil Keith Hughes as a director on 6 March 2020	View PDF Appointment of Mr Neil Keith Hughes as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	AP01	Appointment of John Zafar as a director on 6 March 2020	View PDF Appointment of John Zafar as a director on 6 March 2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2020	TM01	Termination of appointment of Rakesh Thakrar as a director on 6 March 2020	View PDF Termination of appointment of Rakesh Thakrar as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)
24 Mar 2020	TM01	Termination of appointment of Milan Thakrar as a director on 6 March 2020	View PDF Termination of appointment of Milan Thakrar as a director on 6 March 2020 - link opens in a new window - 1 page (1 page)

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