CELSIUS CONTROL LIMITED

Company number 06762827 ·

Active

54 filings

Date Filing
7 Oct 2025 Confirmation statement made on 2025-10-02 with updates · 4 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-30 · 3 pages View document
30 Dec 2024 Annual accounts for the year ending 30 December 2024 View accounts
28 Oct 2024 Micro company accounts made up to 2023-12-30 · 3 pages View document
9 Oct 2024 Confirmation statement made on 2024-10-02 with no updates · 3 pages View document
30 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
7 Feb 2024 Director's details changed for Lee Barlow on 2024-02-07 · 2 pages View document
5 Jan 2024 Confirmation statement made on 2023-10-02 with updates · 5 pages View document
30 Dec 2023 Annual accounts for the year ending 30 December 2023 View accounts
29 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
1 Dec 2022 Confirmation statement made on 2022-12-01 with no updates · 3 pages View document
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
6 Dec 2021 Confirmation statement made on 2021-12-01 with no updates · 3 pages View document
28 Sep 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
5 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
8 Apr 2020 DIRECTOR'S CHANGE OF PARTICULARS / LEE BARLOW / 27/03/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
2 Dec 2019 CONFIRMATION STATEMENT MADE ON 01/12/19, NO UPDATES View document
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 01/12/18, NO UPDATES View document
26 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
1 Dec 2017 CONFIRMATION STATEMENT MADE ON 01/12/17, NO UPDATES View document
25 Aug 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
14 Mar 2017 REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 36 GAINSBOROUGH DRIVE MILE OAK TAMWORTH B78 3PJ View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES View document
26 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
16 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
25 Aug 2015 DIRECTOR APPOINTED MRS CAROLINE BARLOW View document
5 Aug 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
23 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
2 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
14 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
14 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
1 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders · 3 pages View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
4 Jan 2011 Annual return made up to 2 December 2010 with full list of shareholders · 3 pages View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
4 Aug 2010 CURRSHO FROM 31/12/2009 TO 31/12/2008 View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEE BARLOW / 19/01/2010 View document
19 Jan 2010 Annual return made up to 2 December 2009 with full list of shareholders · 4 pages View document
2 Dec 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document