CELSIUS ENVIRONMENTAL SERVICES LIMITED
Company number 04072014 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2026-03-31 · 7 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 3 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 30 May 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Oct 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 9 May 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 10 Oct 2023 | Confirmation statement made on 2023-09-27 with updates · 4 pages | View document |
| 13 Jun 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 8 Feb 2023 | Registered office address changed from Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG United Kingdom to C/O Power Accountax Ltd, Mailbox 3, Solent Business Centre 343 Millbrook Road West Southampton SO15 0HW on 2023-02-08 · 1 page | View document |
| 8 Feb 2023 | Secretary's details changed for Power Secretaries Limited on 2023-02-08 · 1 page | View document |
| 5 Oct 2022 | Confirmation statement made on 2022-09-27 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 13 Oct 2021 | Secretary's details changed for Power Secretaries Limited on 2021-10-13 · 1 page | View document |
| 12 Oct 2021 | Registered office address changed from 8C High Street Southampton Hampshire SO14 2DH to Seafarers Court 12-14 Queens Terrace Southampton SO14 3SG on 2021-10-12 · 1 page | View document |
| 2 Oct 2021 | Confirmation statement made on 2021-09-27 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 8 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 1 Nov 2018 | 25/08/17 STATEMENT OF CAPITAL GBP 339.67 | View document |
| 22 Oct 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES | View document |
| 15 Oct 2018 | CESSATION OF DAVID HEAD AS A PSC | View document |
| 15 Oct 2018 | CESSATION OF RAPHAEL BRENDON GATT AS A PSC | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVE HEAD | View document |
| 12 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR RAPHAEL GATT | View document |
| 27 Sep 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES | View document |
| 5 Sep 2017 | AGREEMENT PURCHASE CONTRACT 21/08/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 3 Nov 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 1 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL BRENDON GATT / 24/11/2015 | View document |
| 16 Nov 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 7 Oct 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 12 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 13 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 4 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 20 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 11 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 8 Sep 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL BRENDON GATT / 01/01/2010 | View document |
| 24 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL BRENDON GATT / 01/01/2010 | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVE HEAD / 20/12/2009 | View document |
| 24 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Nov 2009 | Annual return made up to 14 September 2009 with full list of shareholders | View document |
| 16 Sep 2008 | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | View document |
| 16 Jul 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 6 Mar 2008 | RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Nov 2007 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 18 Apr 2007 | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | View document |
| 12 Apr 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 30 Sep 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Sep 2005 | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | View document |
| 4 Feb 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | View document |
| 22 Sep 2004 | SECRETARY RESIGNED | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 33 BUTTERFIELD ROAD SOUTHAMPTON HAMPSHIRE SO16 7EG | View document |
| 22 Sep 2004 | NEW SECRETARY APPOINTED | View document |
| 13 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Mar 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 31 Mar 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 31 Mar 2003 | STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES | View document |
| 31 Mar 2003 | S-DIV 24/03/03 | View document |
| 25 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 16 Sep 2002 | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | View document |
| 18 Aug 2002 | DIV 31/03/02 | View document |
| 28 Feb 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | View document |
| 30 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 30 Nov 2001 | REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP | View document |
| 30 Nov 2001 | ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01 | View document |
| 9 Oct 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2000 | COMPANY NAME CHANGED CELCIUS ENVIRONMENTAL SERVICES L IMITED CERTIFICATE ISSUED ON 08/11/00 | View document |
| 21 Oct 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | DIRECTOR RESIGNED | View document |
| 28 Sep 2000 | SECRETARY RESIGNED | View document |
| 14 Sep 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |