CELSIA SYSTEMS LTD
Company number 05018302 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 7 Jan 2026 | Micro company accounts made up to 2025-12-31 · 3 pages | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-05 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 7 Jan 2025 | Change of details for A M Bromley Limited as a person with significant control on 2023-03-06 · 2 pages | View document |
| 7 Jan 2025 | Confirmation statement made on 2025-01-05 with updates · 4 pages | View document |
| 7 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 8 Jan 2024 | Confirmation statement made on 2024-01-05 with no updates · 3 pages | View document |
| 8 Jan 2024 | Registered office address changed from C/O a M Bromley Limited West Road House 26a West Road Buxton Derbyshire SK17 6HF to West Road House 26a West Road Buxton Derbyshire SK17 6HF on 2024-01-08 · 1 page | View document |
| 8 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 5 Jan 2023 | Confirmation statement made on 2023-01-05 with no updates · 3 pages | View document |
| 5 Jan 2023 | Termination of appointment of Andrew Howard Bromley as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Appointment of Tim Mcleman as a director on 2022-12-31 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Karen Julie Mcleman as a director on 2022-12-31 · 2 pages | View document |
| 5 Jan 2023 | Appointment of Mr Tim Mcleman as a director on 2022-12-31 · 2 pages | View document |
| 5 Jan 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 5 Jan 2023 | Termination of appointment of Mandy Jane Bromley as a secretary on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Tim Mcleman as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of Mandy Jane Bromley as a director on 2022-12-31 · 1 page | View document |
| 5 Jan 2023 | Termination of appointment of James Inglis Scott Bromley as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Jan 2022 | Accounts for a dormant company made up to 2021-12-31 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/01/21, NO UPDATES | View document |
| 20 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 16/01/20, NO UPDATES | View document |
| 23 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 28 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Jan 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES | View document |
| 25 Jan 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Jan 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | View document |
| 23 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 27 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS MANDY JANE BROMLEY / 27/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES INGLIS SCOTT BROMLEY / 27/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HOWARD BROMLEY / 27/04/2016 | View document |
| 27 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MANDY JANE BROMLEY / 27/04/2016 | View document |
| 26 Jan 2016 | Annual return made up to 16 January 2016 with full list of shareholders | View document |
| 26 Jan 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 2 Feb 2015 | Annual return made up to 16 January 2015 with full list of shareholders | View document |
| 2 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Jan 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 28 Jan 2014 | Annual return made up to 16 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Jan 2013 | Annual return made up to 16 January 2013 with full list of shareholders | View document |
| 23 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 27 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 23 Jan 2012 | Annual return made up to 16 January 2012 with full list of shareholders | View document |
| 29 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 1 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE BROMLEY / 01/03/2011 | View document |
| 1 Mar 2011 | Annual return made up to 16 January 2011 with full list of shareholders | View document |
| 19 Jan 2010 | Annual return made up to 16 January 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANDY JANE BROMLEY / 16/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES INGLIS SCOTT BROMLEY / 16/01/2010 | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HOWARD BROMLEY / 16/01/2010 | View document |
| 19 Jan 2010 | REGISTERED OFFICE CHANGED ON 19/01/2010 FROM NORFOLK HOUSE, HARDWICK SQUARE NORTH, BUXTON DERBYSHIRE SK17 6PU | View document |
| 19 Jan 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 21 Jan 2009 | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | View document |
| 23 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 28 Jan 2008 | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 14 Mar 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 22 Feb 2005 | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | View document |
| 5 Mar 2004 | £ NC 1000/2000 19/01/0 | View document |
| 5 Mar 2004 | NC INC ALREADY ADJUSTED 19/01/04 | View document |
| 24 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Feb 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 16 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |