CELDIS LIMITED
Company number 01302474 · Monitor this company
166 filings
| Date | Filing | |
|---|---|---|
| 26 Jun 2026 | Confirmation statement made on 2026-06-16 with no updates · 3 pages | View document |
| 19 Apr 2026 | Full accounts made up to 2025-06-30 · 17 pages | View document |
| 10 Oct 2025 | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2025-10-10 · 2 pages | View document |
| 17 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 4 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Gavin Peter Hodgson-Silke on 2024-11-14 · 2 pages | View document |
| 17 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 15 Apr 2024 | Full accounts made up to 2023-07-02 · 18 pages | View document |
| 23 Jun 2023 | Full accounts made up to 2022-07-03 · 19 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-16 with no updates · 3 pages | View document |
| 5 Apr 2022 | Full accounts made up to 2021-07-04 · 17 pages | View document |
| 15 Jul 2021 | Full accounts made up to 2020-06-28 · 15 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with no updates · 3 pages | View document |
| 10 Mar 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 | View document |
| 17 Jun 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES | View document |
| 14 May 2019 | DIRECTOR APPOINTED MR DARREL SCOTT JACKSON | View document |
| 14 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HARVEY WOODFORD | View document |
| 27 Feb 2019 | DIRECTOR APPOINTED MR RICHARD EDEN | View document |
| 25 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM HEFFERNAN | View document |
| 21 Feb 2019 | FULL ACCOUNTS MADE UP TO 01/07/18 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, SECRETARY MICHAEL MCCOY | View document |
| 4 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCCOY | View document |
| 4 Apr 2018 | DIRECTOR APPOINTED MR HARVEY WOODFORD | View document |
| 3 Apr 2018 | DIRECTOR APPOINTED MR LIAM ANTHONY HEFFERNAN | View document |
| 30 Mar 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CROWELL | View document |
| 21 Mar 2018 | FULL ACCOUNTS MADE UP TO 02/07/17 | View document |
| 30 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PREMIER FARNELL LIMITED | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR. MICHAEL RYAN MCCOY | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR. WILLIAM READ CROWELL | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR HELEN WILLIS | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN WEBB | View document |
| 10 Feb 2017 | SECRETARY APPOINTED MR. MICHAEL RYAN MCCOY | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, SECRETARY STEVEN WEBB | View document |
| 20 Jan 2017 | CURREXT FROM 30/01/2017 TO 30/06/2017 | View document |
| 19 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/01/16 | View document |
| 22 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 22 Jun 2016 | TERMINATE DIR APPOINTMENT | View document |
| 21 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | View document |
| 4 May 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PRIEST | View document |
| 4 May 2016 | DIRECTOR APPOINTED MS HELEN MARGARET WILLIS | View document |
| 21 Jul 2015 | FULL ACCOUNTS MADE UP TO 01/02/15 | View document |
| 19 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD PRIEST / 20/04/2015 | View document |
| 19 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ARGENT WHITELING / 05/11/2012 | View document |
| 20 Apr 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID GASKIN | View document |
| 20 Apr 2015 | DIRECTOR APPOINTED MR MARK RICHARD PRIEST | View document |
| 6 Aug 2014 | FULL ACCOUNTS MADE UP TO 02/02/14 | View document |
| 25 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 16 Aug 2013 | FULL ACCOUNTS MADE UP TO 03/02/13 | View document |
| 19 Jun 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 14 Mar 2013 | DIRECTOR APPOINTED MR DAVID JOHN GASKIN | View document |
| 13 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR GAVIN MANSON | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | View document |
| 15 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CADBURY | View document |
| 31 Jul 2012 | FULL ACCOUNTS MADE UP TO 29/01/12 | View document |
| 19 Jun 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 9 Sep 2011 | DIRECTOR APPOINTED MR NICHOLAS THEODORE CADBURY | View document |
| 8 Aug 2011 | FULL ACCOUNTS MADE UP TO 30/01/11 | View document |
| 1 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK WHITELING | View document |
| 23 Jun 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 14 Jul 2010 | Annual return made up to 16 June 2010 with full list of shareholders | View document |
| 5 Jul 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 | View document |
| 25 Nov 2009 | FULL ACCOUNTS MADE UP TO 01/02/09 | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MR MARK ARGENT WHITELING | View document |
| 14 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN WEBB / 01/10/2009 | View document |
| 8 Jul 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | View document |
| 8 May 2009 | DIRECTOR APPOINTED GAVIN MANSON | View document |
| 8 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GASKIN | View document |
| 27 Mar 2009 | RE SECT 175 CONFLICT OF INTERESTS 13/03/2009 | View document |
| 4 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/02/08 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | View document |
| 4 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GASKIN / 01/09/2007 | View document |
| 4 Jul 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN WEBB / 18/04/2008 | View document |
| 28 Jun 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | View document |
| 11 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/07 | View document |
| 7 Jul 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | View document |
| 26 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/06 | View document |
| 9 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 14 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | View document |
| 6 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | View document |
| 21 Aug 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/03 | View document |
| 30 Jun 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 03/02/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | View document |
| 17 Apr 2002 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/01 | View document |
| 24 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2001 | SECRETARY RESIGNED | View document |
| 10 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/00 | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 17 Aug 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | View document |
| 1 Nov 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 | View document |
| 1 Jul 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/02/98 | View document |
| 7 Jul 1998 | RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1998 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS; AMEND | View document |
| 5 Mar 1998 | RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS | View document |
| 11 Feb 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 1998 | DIRECTOR RESIGNED | View document |
| 1 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/02/97 | View document |
| 25 Nov 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/96 | View document |
| 30 Jun 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS | View document |
| 26 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 26 Jun 1996 | DIRECTOR RESIGNED | View document |
| 26 Jun 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 1996 | SECRETARY RESIGNED | View document |
| 25 Aug 1995 | EXEMPTION FROM APPOINTING AUDITORS 23/08/95 | View document |
| 25 Aug 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/01/95 | View document |
| 3 Jul 1995 | RETURN MADE UP TO 16/06/95; CHANGE OF MEMBERS | View document |
| 12 Apr 1995 | DIRECTOR RESIGNED | View document |
| 12 Apr 1995 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 1995 | COMPANY NAME CHANGED CAYSON ELECTRONICS LIMITED CERTIFICATE ISSUED ON 28/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 43 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 14 Oct 1994 | FULL ACCOUNTS MADE UP TO 30/01/94 | View document |
| 28 Jun 1994 | RETURN MADE UP TO 17/06/94; FULL LIST OF MEMBERS | View document |
| 4 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 25 Jun 1993 | RETURN MADE UP TO 18/06/93; CHANGE OF MEMBERS | View document |
| 23 Feb 1993 | DIRECTOR RESIGNED | View document |
| 23 Feb 1993 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 1992 | FULL ACCOUNTS MADE UP TO 02/02/92 | View document |
| 1 Oct 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/10/92 | View document |
| 1 Oct 1992 | COMPANY NAME CHANGED FARNELL CAYSON LIMITED CERTIFICATE ISSUED ON 02/10/92 | View document |
| 1 Sep 1992 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 1992 | DIRECTOR RESIGNED | View document |
| 22 Jul 1992 | DIRECTOR RESIGNED | View document |
| 8 Jul 1992 | RETURN MADE UP TO 19/06/92; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1992 | RETURN MADE UP TO 11/04/92; FULL LIST OF MEMBERS | View document |
| 7 Apr 1992 | ADOPT MEM AND ARTS 27/03/92 | View document |
| 2 Mar 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 13 Dec 1991 | DIRECTOR RESIGNED | View document |
| 12 Sep 1991 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/01 | View document |
| 16 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1991 | REGISTERED OFFICE CHANGED ON 16/06/91 FROM: HOLYWELL INDUSTRIAL ESTATE WATFORD HERTS WD1 8RJ | View document |
| 16 Jun 1991 | NEW DIRECTOR APPOINTED | View document |
| 16 Jun 1991 | SECRETARY RESIGNED | View document |
| 16 Jun 1991 | DIRECTOR RESIGNED | View document |
| 16 Jun 1991 | NEW SECRETARY APPOINTED | View document |
| 14 Jun 1991 | COMPANY NAME CHANGED CAYSON ENGINEERING LIMITED CERTIFICATE ISSUED ON 17/06/91 | View document |
| 14 Jun 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/06/91 | View document |
| 16 May 1991 | RETURN MADE UP TO 11/04/91; FULL LIST OF MEMBERS | View document |
| 16 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 5 Sep 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Jun 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 24 May 1990 | RETURN MADE UP TO 18/02/90; FULL LIST OF MEMBERS | View document |
| 24 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 12 Mar 1990 | SUB DIV SHARES 22/02/90 | View document |
| 12 Mar 1990 | S-DIV 22/02/90 | View document |
| 31 Jan 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 5 Oct 1989 | RETURN MADE UP TO 04/10/89; FULL LIST OF MEMBERS | View document |
| 31 Oct 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 31 Oct 1988 | RETURN MADE UP TO 20/10/88; FULL LIST OF MEMBERS | View document |
| 2 Oct 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS | View document |
| 2 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Oct 1986 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | View document |
| 4 Oct 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 17 May 1977 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/05/77 | View document |
| 14 Mar 1977 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |