CELASAR LIMITED
Company number 10923302 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-17 with no updates · 3 pages | View document |
| 10 Aug 2026 | Total exemption full accounts made up to 2025-11-30 · 8 pages | View document |
| 30 Nov 2025 | Annual accounts for the year ending 30 November 2025 | View accounts |
| 31 Oct 2025 | Appointment of Mr Alec John Leslie as a director on 2025-10-28 · 2 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-17 with no updates · 3 pages | View document |
| 28 May 2025 | Total exemption full accounts made up to 2024-11-30 · 8 pages | View document |
| 13 Jan 2025 | Registered office address changed from Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ to Banquets House 285a Banbury Road Oxford OX2 7JF on 2025-01-13 · 1 page | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 1 Sep 2024 | Confirmation statement made on 2024-08-17 with no updates · 3 pages | View document |
| 29 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 8 pages | View document |
| 25 Jul 2024 | Registration of charge 109233020003, created on 2024-07-24 · 18 pages | View document |
| 25 Jul 2024 | Registration of charge 109233020004, created on 2024-07-24 · 18 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 30 Aug 2023 | Total exemption full accounts made up to 2022-11-30 · 8 pages | View document |
| 17 Aug 2023 | Confirmation statement made on 2023-08-17 with no updates · 3 pages | View document |
| 4 Aug 2023 | Registered office address changed from Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ England to Unit 201, 2nd Floor Metroline House 118-122 College Road Harrow Middlesex HA1 1BQ on 2023-08-04 · 1 page | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions | View document |
| 28 Sep 2022 | Resolutions · 1 page | View document |
| 28 Sep 2022 | Memorandum and Articles of Association · 23 pages | View document |
| 27 Sep 2022 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 24 Sep 2022 | Change of details for Alec John Leslie as a person with significant control on 2022-09-01 · 2 pages | View document |
| 24 Sep 2022 | Registered office address changed from 5 Jardine House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to Unit G01, Ground Floor Metroline House 118-122 College Road Harrow HA1 1BQ on 2022-09-24 · 1 page | View document |
| 24 Sep 2022 | Director's details changed for Ms Sarah Louise Gadsden on 2022-05-03 · 2 pages | View document |
| 24 Sep 2022 | Confirmation statement made on 2022-08-17 with updates · 4 pages | View document |
| 24 Sep 2022 | Change of details for Ms Sarah Louise Gadsden as a person with significant control on 2022-09-01 · 2 pages | View document |
| 24 Sep 2022 | Statement of capital following an allotment of shares on 2022-04-01 · 3 pages | View document |
| 8 Dec 2021 | Registration of charge 109233020001, created on 2021-12-07 · 18 pages | View document |
| 8 Dec 2021 | Registration of charge 109233020002, created on 2021-12-07 · 18 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 10 Oct 2021 | Confirmation statement made on 2021-08-17 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-11-30 · 8 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 21 Aug 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES | View document |
| 23 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 19 Feb 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 1 Sep 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 18 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |