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CELIOS LIMITED

Company number 03292098

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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)
18 Dec 2023 CS01 Confirmation statement made on 13 December 2023 with no updates
03 Nov 2023 AA Micro company accounts made up to 31 January 2023
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
17 Aug 2022 AD01 Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 17 August 2022
29 Jul 2022 AA Micro company accounts made up to 31 January 2022
14 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with no updates
24 Sep 2021 AA Micro company accounts made up to 31 January 2021
12 Jan 2021 CS01 Confirmation statement made on 13 December 2020 with no updates
09 Oct 2020 AA Micro company accounts made up to 31 January 2020
13 Dec 2019 CS01 Confirmation statement made on 13 December 2019 with no updates
31 Oct 2019 AA Micro company accounts made up to 31 January 2019
13 Dec 2018 CS01 Confirmation statement made on 13 December 2018 with no updates
26 Oct 2018 AA Micro company accounts made up to 31 January 2018
20 Dec 2017 CS01 Confirmation statement made on 13 December 2017 with no updates
10 Oct 2017 AA Micro company accounts made up to 31 January 2017
04 Jan 2017 AD01 Registered office address changed from Unit 11 Hove Business Centre Fonthill Road Hove East Sussex BN3 6HA to First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF on 4 January 2017
16 Dec 2016 CS01 Confirmation statement made on 13 December 2016 with updates
24 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Dec 2015 AR01 Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 10
26 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
31 Dec 2014 AR01 Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 10
31 Dec 2014 TM02 Termination of appointment of William James Gilmour as a secretary on 1 January 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 January 2014
18 Dec 2013 AR01 Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • GBP 10
25 Sep 2013 AA Total exemption full accounts made up to 31 January 2013