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CELRAN LIMITED

Company number 11166370

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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 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 Feb 2024	CS01	Confirmation statement made on 22 January 2024 with no updates	View PDF Confirmation statement made on 22 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2023	CS01	Confirmation statement made on 22 January 2023 with no updates	View PDF Confirmation statement made on 22 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jan 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	View PDF Confirmation statement made on 22 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Nov 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 Jan 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	View PDF Confirmation statement made on 22 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with no updates	View PDF Confirmation statement made on 22 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Oct 2019	AA01	Previous accounting period extended from 31 January 2019 to 31 March 2019	View PDF Previous accounting period extended from 31 January 2019 to 31 March 2019 - link opens in a new window - 1 page (1 page)
03 Feb 2019	CS01	Confirmation statement made on 22 January 2019 with updates	View PDF Confirmation statement made on 22 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2019	PSC01	Notification of Stuart Alan Fraser as a person with significant control on 1 February 2018	View PDF Notification of Stuart Alan Fraser as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2019	PSC01	Notification of Daniel Lawrence Holland as a person with significant control on 1 February 2018	View PDF Notification of Daniel Lawrence Holland as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2019	PSC04	Change of details for Mr Michael Vincent O'connor as a person with significant control on 1 February 2018	View PDF Change of details for Mr Michael Vincent O'connor as a person with significant control on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2019	SH01	Statement of capital following an allotment of shares on 1 February 2018 GBP 120	View PDF Statement of capital following an allotment of shares on 1 February 2018 GBP 120 - link opens in a new window - 3 pages (3 pages)
03 Feb 2019	AP01	Appointment of Mr Stuart Alan Fraser as a director on 1 February 2018	View PDF Appointment of Mr Stuart Alan Fraser as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
03 Feb 2019	AP01	Appointment of Mr Daniel Lawrence Holland as a director on 1 February 2018	View PDF Appointment of Mr Daniel Lawrence Holland as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
26 Nov 2018	MR01	Registration of charge 111663700002, created on 8 November 2018	View PDF Registration of charge 111663700002, created on 8 November 2018 - link opens in a new window - 23 pages (23 pages)
20 Nov 2018	MR01	Registration of charge 111663700001, created on 8 November 2018	View PDF Registration of charge 111663700001, created on 8 November 2018 - link opens in a new window - 6 pages (6 pages)
23 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-01-23 GBP 1 - link opens in a new window - 24 pages (24 pages)

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CELRAN LIMITED

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