CompaniesInTheUK

CELIOS LIMITED

Company number 03292098 ·

Active

91 filings

Date Filing
15 Dec 2025 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
30 Oct 2025 Micro company accounts made up to 2025-01-31 · 4 pages View document
26 Aug 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-26 · 1 page View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
17 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
31 Oct 2024 Micro company accounts made up to 2024-01-31 · 4 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
18 Dec 2023 Confirmation statement made on 2023-12-13 with no updates · 3 pages View document
3 Nov 2023 Micro company accounts made up to 2023-01-31 · 4 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
14 Dec 2022 Confirmation statement made on 2022-12-13 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
14 Dec 2021 Confirmation statement made on 2021-12-13 with no updates · 3 pages View document
24 Sep 2021 Micro company accounts made up to 2021-01-31 · 4 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
31 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
26 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
20 Dec 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES View document
10 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
4 Jan 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES View document
24 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
15 Dec 2015 Annual return made up to 13 December 2015 with full list of shareholders View document
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
31 Dec 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM GILMOUR View document
31 Dec 2014 Annual return made up to 13 December 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Dec 2013 Annual return made up to 13 December 2013 with full list of shareholders View document
25 Sep 2013 31/01/13 TOTAL EXEMPTION FULL View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
27 Dec 2012 Annual return made up to 13 December 2012 with full list of shareholders View document
11 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
16 Jul 2012 REGISTERED OFFICE CHANGED ON 16/07/2012 FROM 5 BERRY HILL GREENSIDE TYNE & WEAR NE40 4HS View document
13 Dec 2011 Annual return made up to 13 December 2011 with full list of shareholders View document
17 Oct 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
21 Dec 2010 Annual return made up to 13 December 2010 with full list of shareholders View document
18 Oct 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Dec 2009 Annual return made up to 13 December 2009 with full list of shareholders View document
30 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MILES GILMOUR / 30/12/2009 View document
19 Nov 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
5 Jan 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS View document
10 Oct 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
20 Dec 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS View document
23 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
17 Jan 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS View document
21 Dec 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
13 Jul 2006 REGISTERED OFFICE CHANGED ON 13/07/06 FROM: 35 PENROSE HOUSE 16 NEWSHOLME DRIVE LONDON N21 1TW View document
13 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
12 Jul 2006 DIRECTOR'S PARTICULARS CHANGED View document
4 Jan 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS View document
16 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 View document
24 Dec 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS View document
10 Jun 2004 REGISTERED OFFICE CHANGED ON 10/06/04 FROM: 5 BERRY HILL GREENSIDE RYTON TYNE & WEAR NE40 4HS View document
29 Dec 2003 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS View document
3 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 View document
26 Feb 2003 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 View document
10 Apr 2002 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS View document
15 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 View document
6 Sep 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 Jan 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS View document
24 Oct 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
6 Jan 2000 RETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS View document
22 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
9 Sep 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1999 DIRECTOR'S PARTICULARS CHANGED View document
7 May 1999 SECRETARY'S PARTICULARS CHANGED View document
18 Jan 1999 RETURN MADE UP TO 13/12/98; NO CHANGE OF MEMBERS View document
11 Jan 1999 REGISTERED OFFICE CHANGED ON 11/01/99 FROM: 14 REEDSIDE RYTON TYNE & WEAR NE40 3DB View document
16 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
11 May 1998 S386 DISP APP AUDS 12/12/97 View document
11 May 1998 S366A DISP HOLDING AGM 12/12/97 View document
11 May 1998 S252 DISP LAYING ACC 12/12/97 View document
11 May 1998 RETURN MADE UP TO 13/12/97; FULL LIST OF MEMBERS View document
10 Apr 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/01/98 View document
10 Apr 1997 DIRECTOR RESIGNED View document
10 Apr 1997 SECRETARY RESIGNED View document
10 Apr 1997 NEW DIRECTOR APPOINTED View document
10 Apr 1997 NEW SECRETARY APPOINTED View document
10 Apr 1997 REGISTERED OFFICE CHANGED ON 10/04/97 FROM: EQUITY HOUSE 42 CENTRAL SQUARE WEMBLEY MIDDLESEX HA9 7AL View document
13 Mar 1997 COMPANY NAME CHANGED BIDLINK COMPUTING LIMITED CERTIFICATE ISSUED ON 14/03/97 View document
13 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document