CELSIUS SOFTWARE LIMITED

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Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-04 with no updates

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30/11/2430 November 2024 Micro company accounts made up to 2024-02-28

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29/02/2429 February 2024 Micro company accounts made up to 2023-02-28

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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06/02/246 February 2024 Confirmation statement made on 2024-02-04 with no updates

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05/04/235 April 2023 Confirmation statement made on 2023-02-04 with no updates

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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02/03/222 March 2022 Confirmation statement made on 2022-02-04 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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30/11/2130 November 2021 Micro company accounts made up to 2021-02-28

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17/03/2117 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/02/2021 February 2020 CONFIRMATION STATEMENT MADE ON 04/02/20, NO UPDATES

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08/02/208 February 2020 DISS40 (DISS40(SOAD))

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06/02/206 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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04/02/204 February 2020 FIRST GAZETTE

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, NO UPDATES

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06/12/176 December 2017 28/02/17 TOTAL EXEMPTION FULL

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10/03/1710 March 2017 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 28 February 2016

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16/03/1616 March 2016 Annual return made up to 4 February 2016 with full list of shareholders

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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22/04/1522 April 2015 Annual return made up to 4 February 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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10/07/1410 July 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/04/1429 April 2014 DISS40 (DISS40(SOAD))

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28/04/1428 April 2014 Annual return made up to 4 February 2014 with full list of shareholders

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04/03/144 March 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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08/03/138 March 2013 Annual return made up to 4 February 2013 with full list of shareholders

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06/12/126 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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25/04/1225 April 2012 Annual return made up to 4 February 2012 with full list of shareholders

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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28/03/1128 March 2011 Annual return made up to 4 February 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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31/03/1031 March 2010 Annual return made up to 4 February 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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17/03/0917 March 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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30/12/0830 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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25/02/0825 February 2008 LOCATION OF DEBENTURE REGISTER

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM 176 RAVENCROFT BICESTER OXFORDSHIRE OX26 6YF

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25/02/0825 February 2008 LOCATION OF REGISTER OF MEMBERS

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25/02/0825 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 REGISTERED OFFICE CHANGED ON 19/02/08 FROM: COMMERCE HOUSE, TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD

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18/12/0718 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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23/03/0723 March 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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07/12/067 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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21/02/0621 February 2006 REGISTERED OFFICE CHANGED ON 21/02/06 FROM: COMMERCE HOUSE TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD

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21/02/0621 February 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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21/02/0621 February 2006 LOCATION OF REGISTER OF MEMBERS

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25/05/0525 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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06/05/056 May 2005 RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS

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30/11/0430 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: 25A MARKET SQUARE BICESTER OXFORDSHIRE OX26 6AD

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24/02/0424 February 2004 RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS

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05/02/045 February 2004 REGISTERED OFFICE CHANGED ON 05/02/04 FROM: 176 RAVENCROFT LANGFORD VILLAGE BICESTER OXFORDSHIRE OX26 6YF

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05/02/045 February 2004 NEW SECRETARY APPOINTED

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03/02/043 February 2004 SECRETARY RESIGNED

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03/02/043 February 2004 NEW DIRECTOR APPOINTED

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03/02/043 February 2004 REGISTERED OFFICE CHANGED ON 03/02/04 FROM: 3 THE QUADRANT COVENTRY CV1 2DY

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03/02/043 February 2004 DIRECTOR RESIGNED

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06/02/036 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 DIRECTOR RESIGNED

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06/02/036 February 2003 NEW SECRETARY APPOINTED

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06/02/036 February 2003 NEW DIRECTOR APPOINTED

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04/02/034 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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