CELESSENCE LICENSING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/08/2515 August 2025 New | Confirmation statement made on 2025-08-04 with no updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 24/08/2324 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Termination of appointment of Stanley Miller as a director on 2021-11-12 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 18/01/2118 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, SECRETARY JJ COMPANY SECRETARIAT LIMITED |
| 30/04/1830 April 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM NO 6 42 REIGATE HILL REIGATE SURREY RH2 9NG |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/04/1711 April 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 14/04/1614 April 2016 | Annual return made up to 6 April 2016 with full list of shareholders |
| 16/11/1516 November 2015 | ADOPT ARTICLES 24/09/2015 |
| 08/10/158 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 30/09/1530 September 2015 | DIRECTOR APPOINTED MS SUZANNE POWELL |
| 20/05/1520 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/12/1417 December 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GUERRY |
| 06/04/146 April 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 10/04/1310 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 02/02/132 February 2013 | DISS40 (DISS40(SOAD)) |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 13/09/1213 September 2012 | DIRECTOR APPOINTED MISS SHIBANI MOHINDRA |
| 09/05/129 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 24/11/1124 November 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM WASHINGTON HOUSE OFF WASHINGTON CLOSE REIGATE SURREY RH2 9LT ENGLAND |
| 02/11/112 November 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 05/05/115 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 18/01/1118 January 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED RAYMOND E GUERRY |
| 20/05/1020 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 10000 |
| 20/05/1020 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 06/04/106 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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