Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Apr 2024 |
AD01 |
Registered office address changed from Windmill House 91-93 Windmill Road Sunbury-on-Thames Middlesex TW16 7EF to Elmbrook House 18-19 Station Road Sunbury-on-Thames TW16 6SB on 3 April 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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15 Nov 2023 |
CERTNM |
Company name changed celebrus technologies LIMITED\certificate issued on 15/11/23
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RES15 ‐
Change company name resolution on 2023-11-09
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15 Nov 2023 |
CONNOT |
Change of name notice
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20 Oct 2023 |
CS01 |
Confirmation statement made on 11 October 2023 with no updates
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15 Dec 2022 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with no updates
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31 Mar 2022 |
CH01 |
Director's details changed for Mr Guerino Luigi Bruno, Iii on 31 March 2022
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31 Mar 2022 |
TM01 |
Termination of appointment of Peter John Kear as a director on 31 March 2022
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30 Nov 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with no updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Simon Edward Burton as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of Lincoln Mark Vaughan Goldspink as a director on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Guerino Luigi Bruno, Iii as a director on 29 September 2021
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29 Sep 2021 |
AP01 |
Appointment of Mr Ashoni Kumar Mehta as a director on 29 September 2021
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29 Sep 2021 |
TM01 |
Termination of appointment of James Lloyd Dodkins as a director on 29 September 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of John Lythall as a director on 29 January 2021
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12 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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29 Jun 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 11 October 2019 with no updates
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05 Jul 2019 |
AA |
Unaudited abridged accounts made up to 31 March 2019
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05 Jul 2019 |
TM01 |
Termination of appointment of Carmel Elizabeth Warren as a director on 3 July 2019
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22 Oct 2018 |
CS01 |
Confirmation statement made on 11 October 2018 with no updates
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31 Jul 2018 |
AA |
Unaudited abridged accounts made up to 31 March 2018
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11 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with no updates
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