CELBRIDGE LIMITED
Company number 05474683 · Monitor this company
80 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 26 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 11 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-08 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 11 pages | View document |
| 20 Jun 2024 | Confirmation statement made on 2024-06-08 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Dec 2023 | Termination of appointment of Sarah Anne Aucamp as a director on 2023-12-12 · 1 page | View document |
| 15 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 3 Jul 2023 | Notification of Finesound Limited as a person with significant control on 2023-07-03 · 2 pages | View document |
| 3 Jul 2023 | Confirmation statement made on 2023-06-08 with no updates · 3 pages | View document |
| 5 May 2023 | Satisfaction of charge 054746830004 in full · 1 page | View document |
| 5 May 2023 | Satisfaction of charge 054746830002 in full · 1 page | View document |
| 26 Apr 2023 | Registration of charge 054746830006, created on 2023-04-21 · 38 pages | View document |
| 5 Apr 2023 | Registration of charge 054746830005, created on 2023-04-05 · 42 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 15 Dec 2022 | Director's details changed for Mr Guy Stuart Osborn on 2022-02-17 · 2 pages | View document |
| 15 Dec 2022 | Secretary's details changed for Mr Guy Stuart Osborn on 2022-02-17 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 15 pages | View document |
| 28 Jun 2021 | Confirmation statement made on 2021-06-08 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 25 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORN | View document |
| 19 Jun 2020 | CONFIRMATION STATEMENT MADE ON 08/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 13 Jun 2019 | CONFIRMATION STATEMENT MADE ON 08/06/19, NO UPDATES | View document |
| 5 Jan 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MS FIONA MARY FOX | View document |
| 21 Dec 2018 | DIRECTOR APPOINTED MRS SARAH ANNE AUCAMP | View document |
| 19 Jun 2018 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 054746830004 | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 08/06/18, NO UPDATES | View document |
| 4 Jun 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054746830003 | View document |
| 8 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054746830002 | View document |
| 3 Jan 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 19 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY STUART OSBORN | View document |
| 19 Jul 2017 | CONFIRMATION STATEMENT MADE ON 08/06/17, NO UPDATES | View document |
| 3 Jan 2017 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 7 Jul 2016 | Annual return made up to 8 June 2016 with full list of shareholders | View document |
| 2 Jan 2016 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2015 | Annual return made up to 8 June 2015 with full list of shareholders | View document |
| 4 Jun 2015 | REGISTERED OFFICE CHANGED ON 04/06/2015 FROM 51-53 HIGH STREET CHISLEHURST KENT BR7 5AF | View document |
| 28 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 19 Jun 2014 | Annual return made up to 8 June 2014 with full list of shareholders | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2013 | Annual return made up to 8 June 2013 with full list of shareholders | View document |
| 19 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2012 | Annual return made up to 8 June 2012 with full list of shareholders | View document |
| 28 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2011 | Annual return made up to 8 June 2011 with full list of shareholders | View document |
| 30 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Nov 2010 | PRE-EMPTION BE RELAXED 01/12/2009 | View document |
| 6 Oct 2010 | DISS40 (DISS40(SOAD)) | View document |
| 5 Oct 2010 | Annual return made up to 8 June 2010 with full list of shareholders | View document |
| 5 Oct 2010 | FIRST GAZETTE | View document |
| 5 Nov 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2009 | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | View document |
| 9 May 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 9 May 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2008 | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 17 Jul 2007 | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | View document |
| 16 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Dec 2006 | DIRECTOR RESIGNED | View document |
| 15 Dec 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 15 Dec 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 15 Dec 2006 | SECRETARY RESIGNED | View document |
| 15 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/03/07 | View document |
| 15 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 15 Dec 2006 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: 4 AZTEC ROW BERNERS ROAD LONDON N1 0PW | View document |
| 22 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | View document |
| 8 Jun 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |