CELSIUS COOLING LTD
Company number SC308005 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 26 Nov 2025 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 15 Sep 2025 | Confirmation statement made on 2025-09-04 with updates · 4 pages | View document |
| 10 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 18 Jan 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 28 Sep 2023 | Confirmation statement made on 2023-09-04 with no updates · 3 pages | View document |
| 15 May 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Sep 2022 | Confirmation statement made on 2022-09-04 with updates · 4 pages | View document |
| 28 Sep 2022 | Notification of Daniel Lennox as a person with significant control on 2022-08-31 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 22 Oct 2021 | Confirmation statement made on 2021-09-04 with updates · 4 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 5 Jun 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 16 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE SC3080050001 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 9 Oct 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | View document |
| 5 Jun 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, WITH UPDATES | View document |
| 20 Apr 2018 | 31/10/17 UNAUDITED ABRIDGED | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH UPDATES | View document |
| 24 Mar 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Sep 2016 | DIRECTOR APPOINTED MR DAVID KIDD | View document |
| 27 Sep 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 12 Nov 2015 | Annual return made up to 4 September 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 May 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 12 Nov 2014 | Annual return made up to 4 September 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 May 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 3 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER MORRAN | View document |
| 3 Oct 2013 | Annual return made up to 4 September 2013 with full list of shareholders | View document |
| 10 May 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 3 Apr 2013 | 01/04/12 STATEMENT OF CAPITAL GBP 6 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 24 Oct 2012 | Annual return made up to 4 September 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Oct 2011 | Annual return made up to 4 September 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL LENNOX / 04/09/2010 | View document |
| 21 Oct 2010 | REGISTERED OFFICE CHANGED ON 21/10/2010 FROM 11 SPININGDALE STONEHOUSE SOUTH LANARKSHIRE ML9 3QS | View document |
| 21 Oct 2010 | Annual return made up to 4 September 2010 with full list of shareholders | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MORRAN / 04/09/2010 | View document |
| 21 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE LENNOX / 04/09/2010 | View document |
| 8 Jun 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 7 Sep 2009 | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | View document |
| 20 May 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 21 Oct 2008 | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | DIRECTOR APPOINTED MR PETER MORRAN | View document |
| 3 Apr 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 27 Mar 2008 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/10/2007 | View document |
| 11 Jan 2008 | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | View document |
| 15 Nov 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2006 | SECRETARY RESIGNED | View document |
| 5 Sep 2006 | DIRECTOR RESIGNED | View document |
| 4 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |