CELESSENCE LICENSING LIMITED
Company number 07213956 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 20 Aug 2026 | Confirmation statement made on 2026-08-04 with no updates · 3 pages | View document |
| 31 Jan 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 31 Jan 2026 | Resolutions · 2 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 6 pages | View document |
| 15 Aug 2025 | Confirmation statement made on 2025-08-04 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 30 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-08-04 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Dec 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 29 Sep 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 · 1 page | View document |
| 24 Aug 2023 | Confirmation statement made on 2023-08-04 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Termination of appointment of Stanley Miller as a director on 2021-11-12 · 1 page | View document |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 4 Aug 2021 | Confirmation statement made on 2021-08-04 with updates · 4 pages | View document |
| 18 Jan 2021 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 22/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 May 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES | View document |
| 25 Sep 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 8 May 2018 | APPOINTMENT TERMINATED, SECRETARY JJ COMPANY SECRETARIAT LIMITED | View document |
| 30 Apr 2018 | REGISTERED OFFICE CHANGED ON 30/04/2018 FROM NO 6 42 REIGATE HILL REIGATE SURREY RH2 9NG | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 11 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 13 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 14 Apr 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 16 Nov 2015 | ADOPT ARTICLES 24/09/2015 | View document |
| 8 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 30 Sep 2015 | DIRECTOR APPOINTED MS SUZANNE POWELL | View document |
| 20 May 2015 | Annual return made up to 6 April 2015 with full list of shareholders | View document |
| 3 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 17 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GUERRY | View document |
| 6 Apr 2014 | Annual return made up to 6 April 2014 with full list of shareholders | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 10 Apr 2013 | Annual return made up to 6 April 2013 with full list of shareholders | View document |
| 2 Feb 2013 | DISS40 (DISS40(SOAD)) | View document |
| 31 Jan 2013 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 13 Sep 2012 | DIRECTOR APPOINTED MISS SHIBANI MOHINDRA | View document |
| 9 May 2012 | Annual return made up to 6 April 2012 with full list of shareholders | View document |
| 24 Nov 2011 | REGISTERED OFFICE CHANGED ON 24/11/2011 FROM WASHINGTON HOUSE OFF WASHINGTON CLOSE REIGATE SURREY RH2 9LT ENGLAND | View document |
| 2 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 5 May 2011 | Annual return made up to 6 April 2011 with full list of shareholders | View document |
| 18 Jan 2011 | PREVSHO FROM 30/04/2011 TO 31/12/2010 | View document |
| 2 Sep 2010 | DIRECTOR APPOINTED RAYMOND E GUERRY | View document |
| 20 May 2010 | 04/05/10 STATEMENT OF CAPITAL GBP 10000 | View document |
| 20 May 2010 | ADOPT ARTICLES 30/04/2010 | View document |
| 6 Apr 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |