CELSIUS ENVIRONMENTAL CONTROLS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 12/04/2312 April 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 14/03/2314 March 2023 | First Gazette notice for compulsory strike-off |
| 17/06/2117 June 2021 | Registered office address changed from 88a Main Street Moira Craigavon BT67 0LH Northern Ireland to 1D Glenavy Road Ballinderry Upper Lisburn BT28 2EU on 2021-06-17 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM UNIT 16 ANTRIM ENTERPRISE AGENCY 58 GREYSTONE ROAD ANTRIM BT41 1JZ |
| 02/05/192 May 2019 | CONFIRMATION STATEMENT MADE ON 02/05/19, WITH UPDATES |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANICE SMITH |
| 02/05/192 May 2019 | CESSATION OF TOM CATHERWOOD AS A PSC |
| 02/05/192 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID SMITH |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MRS JANICE SMITH |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM CATHERWOOD |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR DAVID SMITH |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, SECRETARY KATE CATHERWOOD |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 19/12/1819 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 12/12/1712 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 23/12/1623 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 08/02/168 February 2016 | Annual return made up to 6 December 2015 with full list of shareholders |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 16/02/1516 February 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 23/12/1423 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 20/02/1420 February 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 19/02/1319 February 2013 | SECRETARY APPOINTED MRS KATE CATHERWOOD |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, SECRETARY TOM CATHERWOOD |
| 19/02/1319 February 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/12/1116 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 16/12/1116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 06/12/106 December 2010 | Annual return made up to 6 December 2010 with full list of shareholders |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL YOUNG |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM CATHERWOOD / 01/10/2009 |
| 03/12/103 December 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 03/12/103 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL YOUNG / 01/10/2009 |
| 03/09/103 September 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/06/1029 June 2010 | 29/06/10 STATEMENT OF CAPITAL GBP 50 |
| 22/06/1022 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 15/02/1015 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 20/02/0920 February 2009 | 31/03/08 ANNUAL ACCTS |
| 04/12/084 December 2008 | 06/12/08 ANNUAL RETURN SHUTTLE |
| 02/02/082 February 2008 | 31/03/07 ANNUAL ACCTS |
| 23/01/0823 January 2008 | 06/12/07 |
| 31/01/0731 January 2007 | 31/03/06 ANNUAL ACCTS |
| 19/12/0619 December 2006 | 06/12/06 ANNUAL RETURN SHUTTLE |
| 20/07/0620 July 2006 | CHANGE OF ARD |
| 03/02/063 February 2006 | 31/12/04 ANNUAL ACCTS |
| 03/02/063 February 2006 | 31/12/03 ANNUAL ACCTS |
| 28/01/0628 January 2006 | 06/12/05 ANNUAL RETURN SHUTTLE |
| 11/01/0411 January 2004 | 06/12/03 ANNUAL RETURN SHUTTLE |
| 24/03/0324 March 2003 | 31/12/02 ANNUAL ACCTS |
| 18/03/0318 March 2003 | 06/12/02 ANNUAL RETURN SHUTTLE |
| 08/08/028 August 2002 | 31/12/01 ANNUAL ACCTS |
| 09/02/029 February 2002 | 06/12/01 ANNUAL RETURN SHUTTLE |
| 21/05/0121 May 2001 | 31/12/00 ANNUAL ACCTS |
| 25/02/0125 February 2001 | 06/12/00 ANNUAL RETURN SHUTTLE |
| 14/12/9914 December 1999 | CHANGE OF DIRS/SEC |
| 06/12/996 December 1999 | MEMORANDUM |
| 06/12/996 December 1999 | PARS RE DIRS/SIT REG OFF |
| 06/12/996 December 1999 | DECLN COMPLNCE REG NEW CO |
| 06/12/996 December 1999 | ARTICLES |
| 06/12/996 December 1999 | MEMORANDUM OF ASSOCIATION |
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