CELSIUS COOLING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/01/2418 January 2024 | Total exemption full accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 28/09/2328 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 15/05/2315 May 2023 | Total exemption full accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/09/2228 September 2022 | Notification of Daniel Lennox as a person with significant control on 2022-08-31 |
| 28/09/2228 September 2022 | Confirmation statement made on 2022-09-04 with updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-09-04 with updates |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 05/06/205 June 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/04/2016 April 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3080050001 |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES |
| 05/06/195 June 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES |
| 20/04/1820 April 2018 | 31/10/17 UNAUDITED ABRIDGED |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 23/10/1723 October 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES |
| 24/03/1724 March 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR DAVID KIDD |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/11/1512 November 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 07/05/157 May 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 12/11/1412 November 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 03/10/133 October 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRAN |
| 03/10/133 October 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 10/05/1310 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 03/04/133 April 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 6 |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 24/10/1224 October 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/10/1124 October 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LENNOX / 04/09/2010 |
| 21/10/1021 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LENNOX / 04/09/2010 |
| 21/10/1021 October 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 11 SPININGDALE STONEHOUSE SOUTH LANARKSHIRE ML9 3QS |
| 21/10/1021 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRAN / 04/09/2010 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 20/05/0920 May 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/10/0821 October 2008 | DIRECTOR APPOINTED MR PETER MORRAN |
| 21/10/0821 October 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 27/03/0827 March 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/10/2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS |
| 15/11/0615 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0627 September 2006 | NEW DIRECTOR APPOINTED |
| 27/09/0627 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/09/065 September 2006 | SECRETARY RESIGNED |
| 05/09/065 September 2006 | DIRECTOR RESIGNED |
| 04/09/064 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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