CELOSYS CONSULTING LIMITED
Company number 04004610 · Monitor this company
79 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2026 | Confirmation statement made on 2026-04-26 with no updates · 3 pages | View document |
| 12 Jan 2026 | Micro company accounts made up to 2025-05-31 · 7 pages | View document |
| 1 Jun 2025 | Confirmation statement made on 2025-05-31 with no updates · 3 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 14 Feb 2025 | Micro company accounts made up to 2024-05-31 · 3 pages | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 3 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 23 Aug 2023 | Micro company accounts made up to 2023-05-31 · 3 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-05-31 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 19 Dec 2022 | Micro company accounts made up to 2022-05-31 · 3 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 22 Dec 2021 | Micro company accounts made up to 2021-05-31 · 3 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 22 Feb 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 25 Nov 2019 | CESSATION OF YOUSEF BASSA AS A PSC | View document |
| 25 Nov 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL YOUSEF BASSA | View document |
| 7 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 8 Jun 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 8 Jun 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 2 Jun 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 Jun 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 13 Jun 2016 | Annual return made up to 31 May 2016 with full list of shareholders | View document |
| 11 Jun 2016 | REGISTERED OFFICE CHANGED ON 11/06/2016 FROM 168A BELSIZE ROAD LONDON NW6 4BJ | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 17 Jul 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15 | View document |
| 13 Jun 2015 | Annual return made up to 31 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 5 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14 | View document |
| 10 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS ANJANA BAHL / 01/11/2013 | View document |
| 10 Jun 2014 | Annual return made up to 31 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF BASSA / 10/12/2013 | View document |
| 11 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR YOUSEF BASSA / 10/12/2013 | View document |
| 29 Oct 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 2ND FLOOR 243A GOLDHURST TERRACE LONDON NW6 3EP | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 1 Jun 2013 | Annual return made up to 31 May 2013 with full list of shareholders | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 4 Jan 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 5 Jun 2012 | DIRECTOR APPOINTED MS ANJANA BAHL | View document |
| 5 Jun 2012 | Annual return made up to 31 May 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 3 Jun 2011 | Annual return made up to 31 May 2011 with full list of shareholders | View document |
| 18 Nov 2010 | 31/05/10 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2010 | Annual return made up to 31 May 2010 with full list of shareholders | View document |
| 7 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / YOUSEF BASSA / 02/10/2009 | View document |
| 12 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 31 May 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 9 Jun 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | 31/05/07 TOTAL EXEMPTION FULL | View document |
| 1 Jun 2007 | RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS | View document |
| 20 Mar 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 14 Sep 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Sep 2006 | COMPANY NAME CHANGED MOON BAY LIMITED CERTIFICATE ISSUED ON 08/09/06 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | View document |
| 2 Jun 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | View document |
| 8 Jun 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS | View document |
| 29 Nov 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | View document |
| 9 Jun 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS | View document |
| 6 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | View document |
| 13 Jun 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | View document |
| 6 Jun 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS | View document |
| 21 Jun 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 5 Jun 2000 | SECRETARY RESIGNED | View document |
| 5 Jun 2000 | DIRECTOR RESIGNED | View document |
| 5 Jun 2000 | REGISTERED OFFICE CHANGED ON 05/06/00 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM WEST MIDLANDS B4 6LZ | View document |
| 31 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |