CELBIUS LTD
Company number 08010101 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Appointment of Mr Harold James David Goodchild as a director on 2026-07-08 · 2 pages | View document |
| 8 Apr 2026 | Confirmation statement made on 2026-03-28 with no updates · 3 pages | View document |
| 23 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 9 pages | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-28 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Unaudited abridged accounts made up to 2024-03-31 · 9 pages | View document |
| 10 Apr 2024 | Confirmation statement made on 2024-03-28 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Dec 2023 | Unaudited abridged accounts made up to 2023-03-31 · 9 pages | View document |
| 10 Apr 2023 | Confirmation statement made on 2023-03-28 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Dec 2022 | Unaudited abridged accounts made up to 2022-03-31 · 11 pages | View document |
| 10 Apr 2022 | Confirmation statement made on 2022-03-28 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Dec 2021 | Unaudited abridged accounts made up to 2021-03-31 · 8 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 3 Apr 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES | View document |
| 3 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 30 Mar 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES | View document |
| 20 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | View document |
| 24 Feb 2017 | 20/12/2016 | View document |
| 15 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 27 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY CLIVE RANKIN | View document |
| 27 Aug 2016 | SECRETARY APPOINTED MR SANJAY PURI | View document |
| 25 Apr 2016 | Annual return made up to 28 March 2016 with full list of shareholders | View document |
| 25 Apr 2016 | REGISTERED OFFICE CHANGED ON 25/04/2016 FROM 10/11 CHARTERHOUSE SQUARE LANCEA PARTNERS LIMITED LONDON EC1M 6EH | View document |
| 3 Jul 2015 | SECRETARY APPOINTED DR CLIVE TAUNTON RANKIN | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM RUECROFT | View document |
| 29 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY GRAHAM RUECROFT | View document |
| 2 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 27 May 2015 | 13/05/15 STATEMENT OF CAPITAL GBP 253.329 | View document |
| 31 Mar 2015 | Annual return made up to 28 March 2015 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 8 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLIVE TAUNTON RANKIN / 03/06/2013 | View document |
| 8 May 2014 | Annual return made up to 28 March 2014 with full list of shareholders | View document |
| 15 Apr 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 15 Apr 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 249.999 | View document |
| 31 Mar 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 250.000 | View document |
| 31 Mar 2014 | 19/03/14 STATEMENT OF CAPITAL GBP 250.000 | View document |
| 17 Jan 2014 | 30/12/13 STATEMENT OF CAPITAL GBP 233.33 | View document |
| 17 Jan 2014 | SECOND FILING FOR FORM SH01 | View document |
| 6 Jan 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 21 Jun 2013 | SUB-DIVISION 31/05/13 | View document |
| 21 Jun 2013 | 31/05/13 STATEMENT OF CAPITAL GBP 225 | View document |
| 13 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 2 Apr 2013 | Annual return made up to 28 March 2013 with full list of shareholders | View document |
| 11 Feb 2013 | 11/02/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 5 Feb 2013 | REGISTERED OFFICE CHANGED ON 05/02/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | View document |
| 28 Mar 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |