CELSIUS ENGINEERING SERVICES LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Unaudited abridged accounts made up to 2025-02-27

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27/02/2527 February 2025 Annual accounts for year ending 27 Feb 2025

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08/12/248 December 2024 Confirmation statement made on 2024-11-22 with no updates

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27/11/2427 November 2024 Unaudited abridged accounts made up to 2024-02-27

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27/02/2427 February 2024 Annual accounts for year ending 27 Feb 2024

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24/11/2324 November 2023 Confirmation statement made on 2023-11-22 with no updates

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17/11/2317 November 2023 Unaudited abridged accounts made up to 2023-02-27

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27/02/2327 February 2023 Annual accounts for year ending 27 Feb 2023

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30/11/2230 November 2022 Confirmation statement made on 2022-11-22 with updates

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25/11/2225 November 2022 Unaudited abridged accounts made up to 2022-02-27

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23/11/2223 November 2022 Change of details for Mr Richard Meldrum as a person with significant control on 2022-11-23

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23/11/2223 November 2022 Director's details changed for Mr Richard Meldrum on 2022-11-23

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27/02/2227 February 2022 Annual accounts for year ending 27 Feb 2022

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06/12/216 December 2021 Confirmation statement made on 2021-11-22 with no updates

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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16/01/2016 January 2020 27/02/19 TOTAL EXEMPTION FULL

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22/11/1922 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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15/11/1915 November 2019 PREVSHO FROM 28/02/2019 TO 27/02/2019

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21/03/1921 March 2019 REGISTERED OFFICE CHANGED ON 21/03/2019 FROM 1 PETERFIELD ROAD KINGSTOWN INDUSTRIAL ESTATE CARLISLE CA3 0EY ENGLAND

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES

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20/03/1920 March 2019 PSC'S CHANGE OF PARTICULARS / MR RICHARD MELDRUM / 07/12/2018

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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22/01/1922 January 2019 RETURN OF PURCHASE OF OWN SHARES

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20/12/1820 December 2018 CESSATION OF SIMON GHEY AS A PSC

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20/12/1820 December 2018 APPOINTMENT TERMINATED, DIRECTOR SIMON GHEY

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04/12/184 December 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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26/11/1826 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES

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21/11/1721 November 2017 REGISTERED OFFICE CHANGED ON 21/11/2017 FROM 14 SILLOTH STREET CARLISLE CUMBRIA CA2 5UR

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13/11/1713 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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23/11/1623 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/02/1622 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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01/07/151 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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26/02/1526 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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09/10/149 October 2014 Annual accounts small company total exemption made up to 28 February 2014

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25/02/1425 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 28 February 2013

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13/02/1313 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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13/02/1313 February 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 29 February 2012

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16/02/1216 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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16/02/1216 February 2012 SAIL ADDRESS CREATED

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16/02/1216 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC

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18/08/1118 August 2011 Annual accounts small company total exemption made up to 28 February 2011

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25/03/1125 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD MCELDRUM / 17/02/2010

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05/03/105 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAY / 17/02/2010

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24/02/1024 February 2010 COMPANY NAME CHANGED RMSG ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 24/02/10

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24/02/1024 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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10/02/1010 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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