CELSIUS AIR CONDITIONING LIMITED

Company number 02654497 ·

Active

104 filings

Date Filing
31 Mar 2026 Termination of appointment of Peter Crook as a director on 2025-10-01 · 1 page View document
31 Mar 2026 Confirmation statement made on 2025-10-16 with no updates · 3 pages View document
20 Jan 2026 Director's details changed for Mr Peter Crook on 2026-01-01 · 2 pages View document
23 Dec 2025 Director's details changed for Mr Peter Crook on 2025-12-23 · 2 pages View document
30 Nov 2025 Total exemption full accounts made up to 2025-02-28 · 8 pages View document
1 Oct 2025 Notification of Daniel Crook as a person with significant control on 2024-11-27 · 2 pages View document
1 Oct 2025 Cessation of Peter Crook as a person with significant control on 2024-11-27 · 1 page View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
13 Nov 2024 Confirmation statement made on 2024-10-16 with no updates · 3 pages View document
7 Nov 2024 Micro company accounts made up to 2024-02-28 · 3 pages View document
28 Feb 2024 Annual accounts for the year ending 28 February 2024 View accounts
8 Nov 2023 Confirmation statement made on 2023-10-16 with no updates · 3 pages View document
13 Sep 2023 Micro company accounts made up to 2023-02-28 · 3 pages View document
28 Feb 2023 Annual accounts for the year ending 28 February 2023 View accounts
9 Nov 2022 Confirmation statement made on 2022-10-16 with no updates · 3 pages View document
28 Feb 2022 Annual accounts for the year ending 28 February 2022 View accounts
24 Nov 2021 Micro company accounts made up to 2021-02-28 · 4 pages View document
4 Nov 2021 Confirmation statement made on 2021-10-16 with no updates · 3 pages View document
9 Jul 2021 Appointment of Mr William Crook as a director on 2021-07-01 · 2 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
9 Dec 2020 CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
20 Nov 2019 28/02/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
17 Oct 2018 CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES View document
2 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES View document
26 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
1 Nov 2016 Annual accounts, small company total exemption, made up to 29 February 2016 View document
25 Oct 2016 CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES View document
29 Feb 2016 Annual accounts for the year ending 29 February 2016 View accounts
21 Dec 2015 Annual return made up to 16 October 2015 with full list of shareholders View document
18 Nov 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
21 Nov 2014 Annual return made up to 16 October 2014 with full list of shareholders View document
12 Nov 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
1 Nov 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
30 Oct 2013 Annual return made up to 16 October 2013 with full list of shareholders View document
28 Feb 2013 Annual accounts for the year ending 28 February 2013 View accounts
29 Oct 2012 Annual return made up to 16 October 2012 with full list of shareholders View document
22 Oct 2012 Annual accounts, small company total exemption, made up to 29 February 2012 View document
30 Nov 2011 Annual accounts, small company total exemption, made up to 28 February 2011 View document
21 Oct 2011 Annual return made up to 16 October 2011 with full list of shareholders View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
27 Oct 2010 Annual return made up to 16 October 2010 with full list of shareholders View document
19 Jun 2010 DIRECTOR APPOINTED MR DANIEL CROOK View document
29 Oct 2009 Annual return made up to 16 October 2009 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER CROOK / 29/10/2009 View document
8 May 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
28 Nov 2008 RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS View document
6 Oct 2008 Annual accounts, small company total exemption, made up to 29 February 2008 View document
1 Feb 2008 RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS View document
23 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 View document
3 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 View document
23 Oct 2006 RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS View document
3 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 View document
25 Oct 2005 RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS View document
8 Dec 2004 RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS View document
12 Oct 2004 REGISTERED OFFICE CHANGED ON 12/10/04 FROM: 1 HOLLINS MOUNT MARPLE BRIDGE STOCKPORT CHESHIRE SK6 5BX View document
11 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 View document
19 Dec 2003 RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS View document
27 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View document
13 Jun 2003 REGISTERED OFFICE CHANGED ON 13/06/03 FROM: 1 WELL STREET HEYWOOD MANCHESTER OL10 1NT View document
23 Oct 2002 RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS View document
4 Sep 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 View document
29 Jul 2002 DIRECTOR RESIGNED View document
14 Nov 2001 RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS View document
3 Sep 2001 FULL ACCOUNTS MADE UP TO 28/02/01 View document
11 Oct 2000 RETURN MADE UP TO 16/10/00; FULL LIST OF MEMBERS View document
4 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 View document
23 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 View document
11 Nov 1999 RETURN MADE UP TO 16/10/99; FULL LIST OF MEMBERS View document
13 Jan 1999 RETURN MADE UP TO 16/10/98; NO CHANGE OF MEMBERS View document
19 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 View document
2 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 View document
29 Dec 1997 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 1997 SECRETARY'S PARTICULARS CHANGED View document
29 Oct 1997 RETURN MADE UP TO 16/10/97; FULL LIST OF MEMBERS View document
15 Sep 1997 NEW DIRECTOR APPOINTED View document
22 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/96 View document
11 Dec 1996 RETURN MADE UP TO 16/10/96; NO CHANGE OF MEMBERS View document
21 Dec 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 View document
15 Dec 1995 PARTICULARS OF MORTGAGE/CHARGE View document
21 Nov 1995 RETURN MADE UP TO 16/10/95; NO CHANGE OF MEMBERS View document
16 Nov 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
16 Nov 1994 RETURN MADE UP TO 16/10/94; FULL LIST OF MEMBERS View document
10 Aug 1994 FULL ACCOUNTS MADE UP TO 31/10/93 View document
6 Aug 1994 ACCOUNTING REF. DATE EXT FROM 31/10 TO 28/02 View document
27 Apr 1994 NEW DIRECTOR APPOINTED View document
27 Apr 1994 REGISTERED OFFICE CHANGED ON 27/04/94 FROM: PORTLAND PLACE 18 MOTTRAM ROAD STALYBRIDGE CHESHIRE SK15 3AD View document
27 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Nov 1993 REGISTERED OFFICE CHANGED ON 23/11/93 View document
23 Nov 1993 RETURN MADE UP TO 16/10/93; NO CHANGE OF MEMBERS View document
17 Jan 1993 FULL ACCOUNTS MADE UP TO 31/10/92 View document
17 Nov 1992 RETURN MADE UP TO 16/10/92; FULL LIST OF MEMBERS View document
23 Oct 1991 REGISTERED OFFICE CHANGED ON 23/10/91 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER View document
23 Oct 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
23 Oct 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
16 Oct 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document