CELADON SPACE LIMITED

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Company Documents

DateDescription
29/10/2529 October 2025 NewMicro company accounts made up to 2025-01-31

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26/10/2526 October 2025 NewNotification of Lingge Yang as a person with significant control on 2025-10-26

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26/10/2526 October 2025 NewAppointment of Lingge Yang as a director on 2025-10-26

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15/09/2515 September 2025 NewCertificate of change of name

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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02/01/252 January 2025 Confirmation statement made on 2025-01-02 with no updates

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16/05/2416 May 2024 Micro company accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-06 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-06 with updates

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29/10/2229 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with no updates

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29/11/2129 November 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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05/01/215 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/01/2019 January 2020 CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES

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29/10/1929 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/07/1931 July 2019 CESSATION OF MICHAEL NICHOLAS LAN HING KAM AS A PSC

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31/07/1931 July 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAN HING KAM

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/01/196 January 2019 CONFIRMATION STATEMENT MADE ON 06/01/19, NO UPDATES

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22/10/1822 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL CHRISTOPHER LAN / 01/02/2014

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27/09/1627 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LAN / 09/01/2014

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18/02/1618 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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06/10/156 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 31 January 2015 with full list of shareholders

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16/02/1516 February 2015 DIRECTOR APPOINTED MR NIGEL CHRISTOPHER LAN

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16/02/1516 February 2015 01/02/14 STATEMENT OF CAPITAL GBP 100

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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09/01/149 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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