CELESTIA TECHNOLOGIES GROUP (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Change of details for Mr Frans Corten as a person with significant control on 2023-05-03 |
| 22/05/2522 May 2025 | Confirmation statement made on 2025-05-04 with no updates |
| 22/05/2522 May 2025 | Change of details for Mr Steve Jones as a person with significant control on 2023-05-03 |
| 21/05/2521 May 2025 | Change of details for a person with significant control |
| 15/05/2515 May 2025 | Change of details for a person with significant control |
| 15/05/2515 May 2025 | Change of details for a person with significant control |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Confirmation statement made on 2024-05-04 with no updates |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 03/07/233 July 2023 | Accounts for a small company made up to 2022-12-31 |
| 26/06/2326 June 2023 | Change of details for Mr Jose Esmeraldo Alonso Fernandez as a person with significant control on 2023-05-03 |
| 26/06/2326 June 2023 | Notification of Steve Jones as a person with significant control on 2023-05-03 |
| 26/06/2326 June 2023 | Notification of Frans Corten as a person with significant control on 2023-05-03 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-05-04 with no updates |
| 21/11/2221 November 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-04 with no updates |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSE ESMERALDO ALONSO FERNANDEZ / 08/01/2021 |
| 13/01/2113 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSE ESMERALDO ALONSO FERNANDEZ / 08/01/2021 |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ESMERALDO ALONSO FERNANDEZ / 08/01/2021 |
| 12/01/2112 January 2021 | REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 30 UPPER HIGH STREET THAME OXFORDSHIRE OX9 3EZ ENGLAND |
| 12/01/2112 January 2021 | PSC'S CHANGE OF PARTICULARS / MR JOSE ESMERALDO ALONSO FERNANDEZ / 08/01/2021 |
| 12/01/2112 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ESMERALDO ALONSO FERNANDEZ / 08/01/2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 03/09/203 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/05/205 May 2020 | CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/09/1918 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ESMERALDO ALONSO FERNANDEZ / 05/05/2017 |
| 16/09/1916 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSE ESMERALDO ALONSO FERNANDEZ / 05/09/2019 |
| 13/09/1913 September 2019 | PSC'S CHANGE OF PARTICULARS / MR JOSE ESMERALDO ALONSO FERNANDEZ / 05/09/2019 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 1 & 2 THE BARN OLDWICK WEST STOKE ROAD CHICHESTER WEST SUSSEX PO18 9AA ENGLAND |
| 17/07/1917 July 2019 | CESSATION OF CARLO RIZZO AS A PSC |
| 17/07/1917 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CARLO RIZZO |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM QUAD 1 SUITE 4A GROUND FLOOR, HARWELL CAMPUS BECQUEREL AVENUE DIDCOT OXFORDSHIRE OX11 0QG ENGLAND |
| 24/06/1924 June 2019 | REGISTERED OFFICE CHANGED ON 24/06/2019 FROM 1 & 2 THE BARN, OLDWICK WEST STOKE ROAD LAVANT CHICHESTER WEST SUSSEX PO18 9AA UNITED KINGDOM |
| 21/05/1921 May 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 17/05/1917 May 2019 | CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES |
| 14/11/1814 November 2018 | 31/05/18 UNAUDITED ABRIDGED |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 11/05/1811 May 2018 | CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES |
| 05/05/175 May 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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