CELSIUS ENVIRONMENTAL SERVICES LIMITED

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DateDescription
03/10/253 October 2025 NewConfirmation statement made on 2025-09-27 with no updates

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30/05/2530 May 2025 Total exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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11/10/2411 October 2024 Confirmation statement made on 2024-09-27 with no updates

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09/05/249 May 2024 Micro company accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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10/10/2310 October 2023 Confirmation statement made on 2023-09-27 with updates

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13/06/2313 June 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/02/238 February 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

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08/02/238 February 2023 Secretary's details changed for Power Secretaries Limited on 2023-02-08

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05/10/225 October 2022 Confirmation statement made on 2022-09-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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13/10/2113 October 2021 Secretary's details changed for Power Secretaries Limited on 2021-10-13

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12/10/2112 October 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

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02/10/212 October 2021 Confirmation statement made on 2021-09-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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08/11/188 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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01/11/181 November 2018 25/08/17 STATEMENT OF CAPITAL GBP 339.67

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22/10/1822 October 2018 CONFIRMATION STATEMENT MADE ON 27/09/18, WITH UPDATES

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15/10/1815 October 2018 CESSATION OF RAPHAEL BRENDON GATT AS A PSC

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15/10/1815 October 2018 CESSATION OF DAVID HEAD AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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15/12/1715 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR RAPHAEL GATT

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12/10/1712 October 2017 APPOINTMENT TERMINATED, DIRECTOR DAVE HEAD

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27/09/1727 September 2017 CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES

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05/09/175 September 2017 AGREEMENT PURCHASE CONTRACT 21/08/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/11/163 November 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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24/11/1524 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL BRENDON GATT / 24/11/2015

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16/11/1516 November 2015 Annual return made up to 7 September 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/09/1430 September 2014 Annual accounts small company total exemption made up to 31 March 2014

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15/09/1415 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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07/10/137 October 2013 Annual return made up to 7 September 2013 with full list of shareholders

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12/12/1212 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/09/1213 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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04/11/114 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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20/09/1120 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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11/11/1011 November 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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08/09/108 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL BRENDON GATT / 01/01/2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAPHAEL BRENDON GATT / 01/01/2010

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVE HEAD / 20/12/2009

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24/11/0924 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/11/092 November 2009 Annual return made up to 14 September 2009 with full list of shareholders

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16/09/0816 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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16/07/0816 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/03/086 March 2008 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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21/02/0821 February 2008 DIRECTOR'S PARTICULARS CHANGED

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02/01/082 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/11/0714 November 2007 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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18/04/0718 April 2007 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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12/04/0712 April 2007 DIRECTOR'S PARTICULARS CHANGED

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19/01/0719 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/09/0630 September 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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16/06/0616 June 2006 DIRECTOR'S PARTICULARS CHANGED

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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15/09/0515 September 2005 RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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30/09/0430 September 2004 RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS

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22/09/0422 September 2004 SECRETARY RESIGNED

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 8C HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2DH

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22/09/0422 September 2004 REGISTERED OFFICE CHANGED ON 22/09/04 FROM: 33 BUTTERFIELD ROAD SOUTHAMPTON HAMPSHIRE SO16 7EG

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22/09/0422 September 2004 NEW SECRETARY APPOINTED

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13/03/0413 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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03/11/033 November 2003 RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/03/0331 March 2003 NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES

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31/03/0331 March 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS

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31/03/0331 March 2003 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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31/03/0331 March 2003 S-DIV 24/03/03

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25/09/0225 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/09/0216 September 2002 RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS

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18/08/0218 August 2002 DIV 31/03/02

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28/02/0228 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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13/12/0113 December 2001 RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS

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30/11/0130 November 2001 NEW SECRETARY APPOINTED

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30/11/0130 November 2001 REGISTERED OFFICE CHANGED ON 30/11/01 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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30/11/0130 November 2001 ACC. REF. DATE SHORTENED FROM 30/09/01 TO 31/03/01

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09/10/019 October 2001 SECRETARY RESIGNED

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07/11/007 November 2000 COMPANY NAME CHANGED CELCIUS ENVIRONMENTAL SERVICES L IMITED CERTIFICATE ISSUED ON 08/11/00

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21/10/0021 October 2000 PARTICULARS OF MORTGAGE/CHARGE

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09/10/009 October 2000 NEW SECRETARY APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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09/10/009 October 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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