CELCORP LIMITED
Company number 03556262 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | Final Gazette dissolved via compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off | View document |
| 16 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 6 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 29 Apr 2023 | Confirmation statement made on 2023-04-27 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 May 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 10 May 2022 | Confirmation statement made on 2022-04-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 May 2021 | CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES | View document |
| 3 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 27 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES | View document |
| 27 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Apr 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 14 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 7 Jun 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 30 Aug 2014 | DISS40 (DISS40(SOAD)) | View document |
| 29 Aug 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 26 Aug 2014 | FIRST GAZETTE | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 31 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Sep 2013 | DISS40 (DISS40(SOAD)) | View document |
| 26 Sep 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 27 Aug 2013 | FIRST GAZETTE | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 7 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 17 Jul 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 6 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 2 Sep 2011 | 27/04/11 FULL LIST AMEND | View document |
| 12 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR BJORN GEEVES | View document |
| 12 Jul 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED BJORN WINGAARD GEEVES | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 24 Aug 2010 | DISS40 (DISS40(SOAD)) | View document |
| 24 Aug 2010 | FIRST GAZETTE | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BO CLEMENS / 27/04/2010 | View document |
| 23 Aug 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 5 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 26 May 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 4 Apr 2008 | Annual accounts, small company total exemption, made up to 31 March 2007 | View document |
| 27 Feb 2008 | ACC. REF. DATE SHORTENED FROM 30/04/2007 TO 31/03/2007 | View document |
| 30 Apr 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 9 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 29 Jun 2006 | RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS | View document |
| 14 Jun 2006 | SECRETARY RESIGNED | View document |
| 5 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | NEW SECRETARY APPOINTED | View document |
| 2 Jun 2006 | DIRECTOR RESIGNED | View document |
| 2 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2006 | REGISTERED OFFICE CHANGED ON 23/05/06 FROM: 193 SHAKESPEARE TOWER, LONDON, EC2Y 8DR | View document |
| 3 Jun 2005 | SECRETARY RESIGNED | View document |
| 3 Jun 2005 | RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Jun 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS | View document |
| 7 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 22 Apr 2003 | RETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS | View document |
| 5 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 4 Apr 2003 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 29 HARLEY STREET, LONDON, W1G 9QR | View document |
| 11 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 11 Mar 2002 | SECRETARY RESIGNED | View document |
| 11 Mar 2002 | REGISTERED OFFICE CHANGED ON 11/03/02 FROM: 308 HIGH STREET, CROYDON, CR0 1NG | View document |
| 4 Mar 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS | View document |
| 17 Apr 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: CONNECTAS HOUSE, 11/13 KNIGHTSBRIDGE, LONDON, SW1X 7LG | View document |
| 9 Oct 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 | View document |
| 16 Aug 2000 | RETURN MADE UP TO 27/04/00; FULL LIST OF MEMBERS | View document |
| 3 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99 | View document |
| 3 Mar 2000 | EXEMPTION FROM APPOINTING AUDITORS 17/05/99 | View document |
| 18 Aug 1999 | RETURN MADE UP TO 27/04/99; FULL LIST OF MEMBERS | View document |
| 21 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP | View document |
| 21 May 1998 | SECRETARY RESIGNED | View document |
| 21 May 1998 | DIRECTOR RESIGNED | View document |
| 21 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 May 1998 | NEW SECRETARY APPOINTED | View document |
| 21 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |