CELARIS LTD.

Company Documents

DateDescription
26/04/2226 April 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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08/02/228 February 2022 First Gazette notice for voluntary strike-off

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01/02/221 February 2022 Application to strike the company off the register

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-10-31

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18/01/2218 January 2022 Previous accounting period shortened from 2022-03-31 to 2021-10-31

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17/01/2217 January 2022 Total exemption full accounts made up to 2021-03-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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01/02/211 February 2021 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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

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20/12/1920 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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14/05/1814 May 2018 CESSATION OF CATHERINE FRANCES HAMPSON AS A PSC

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03/04/183 April 2018 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAMPSON

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/03/184 March 2018 REGISTERED OFFICE CHANGED ON 04/03/2018 FROM 1ST FLOOR SPRINGBANK HOUSE 13 PEMBROKE ROAD SEVENOAKS KENT TN13 1XR

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04/03/184 March 2018 CONFIRMATION STATEMENT MADE ON 20/02/18, NO UPDATES

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/02/1723 February 2017 CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES

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15/12/1615 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual return made up to 20 February 2016 with full list of shareholders

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17/03/1617 March 2016 DIRECTOR APPOINTED MS CATHERINE FRANCES HAMPSON

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17/03/1617 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL PAUL SANSOM / 06/10/2014

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17/03/1617 March 2016 DIRECTOR APPOINTED MS CATHERINE FRANCES HAMPSON

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/02/1520 February 2015 Annual return made up to 20 February 2015 with full list of shareholders

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29/12/1429 December 2014 COMPANY NAME CHANGED CELARIS BIOSYSTEMS LIMITED CERTIFICATE ISSUED ON 29/12/14

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12/11/1412 November 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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25/02/1425 February 2014 Annual return made up to 20 February 2014 with full list of shareholders

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19/08/1319 August 2013 REGISTERED OFFICE CHANGED ON 19/08/2013 FROM STONE CROFT GILLRIDGE LANE CROWBOROUGH EAST SUSSEX TN6 1UR UNITED KINGDOM

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28/05/1328 May 2013 CURREXT FROM 28/02/2014 TO 31/03/2014

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20/02/1320 February 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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