CELSIUS SOLUTIONS LIMITED
Company number 06042013 · Monitor this company
99 filings
| Date | Filing | |
|---|---|---|
| 17 Aug 2026 | Resolutions · 2 pages | View document |
| 17 Aug 2026 | Registered office address changed from Electric House Ninian Way Wilnecote Tamworth Staffordshire B77 5DE United Kingdom to 79 Caroline Street Birmingham B3 1UP on 2026-08-17 · 3 pages | View document |
| 17 Aug 2026 | Statement of affairs · 12 pages | View document |
| 17 Aug 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 2 Jul 2026 | Termination of appointment of Abbie Charlton as a secretary on 2026-07-01 · 1 page | View document |
| 1 Jul 2026 | Director's details changed for Mr Glyn Poxon on 2026-07-01 · 2 pages | View document |
| 1 Jul 2026 | Director's details changed for Mr Thomas Matthew Poxon on 2026-07-01 · 2 pages | View document |
| 22 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 16 Oct 2025 | Cancellation of shares. Statement of capital on 2024-05-24 · 4 pages | View document |
| 16 Oct 2025 | Purchase of own shares. · 4 pages | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 11 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 22 Nov 2024 | Termination of appointment of Helen Poxon as a director on 2024-11-22 · 1 page | View document |
| 14 Nov 2024 | Termination of appointment of a secretary · 1 page | View document |
| 13 Nov 2024 | Appointment of Mrs Abbie Charlton as a secretary on 2024-11-13 · 2 pages | View document |
| 10 Oct 2024 | Confirmation statement made on 2024-10-10 with updates · 5 pages | View document |
| 24 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 24 May 2024 | Termination of appointment of Robert John Brookes as a director on 2024-05-24 · 1 page | View document |
| 27 Feb 2024 | Registration of charge 060420130002, created on 2024-02-22 · 56 pages | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Jul 2023 | Appointment of Mr Thomas Matthew Poxon as a director on 2023-07-24 · 2 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 26 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 26 Apr 2021 | 31/12/20 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2021 | PREVEXT FROM 30/06/2020 TO 31/12/2020 | View document |
| 23 Mar 2021 | PSC'S CHANGE OF PARTICULARS / CELSIUS INVESTMENTS LIMITED / 01/09/2019 | View document |
| 26 Jan 2021 | CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 30 Jun 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 24 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 060420130001 | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WINKLES | View document |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HILLYER | View document |
| 19 Mar 2020 | CHANGE PERSON AS SECRETARY | View document |
| 18 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN POXON / 18/03/2020 | View document |
| 28 Jan 2020 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 30 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DEAN HILLYER / 30/01/2019 | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES | View document |
| 5 Dec 2018 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WINKLES / 28/09/2018 | View document |
| 8 Sep 2018 | REGISTERED OFFICE CHANGED ON 08/09/2018 FROM FOUR OAKS TAXATION & ACCOUNTING SERVICES SUITE D ASTOR HOUSE 282 LICHFIELD ROAD FOUR OAKS SUTTON COLDFIELD WEST MIDLANDS B74 2UG | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 12 Jun 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATE | View document |
| 25 Apr 2018 | DIRECTOR APPOINTED MR TERENCE JAMES BATE | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR STEPHEN DEAN HILLYER | View document |
| 20 Apr 2018 | DIRECTOR APPOINTED MR MARTIN WINKLES | View document |
| 2 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 16 Jan 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELSIUS INVESTMENTS LIMITED | View document |
| 16 Jan 2018 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES | View document |
| 10 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BROOKES / 10/07/2017 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jan 2017 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 14 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BROOKES / 14/04/2016 | View document |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 18 Jan 2016 | Annual return made up to 14 January 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 20 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 1 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 12 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 16 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 9 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN BROOKES / 09/12/2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 25 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BATE | View document |
| 27 Mar 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 5 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Jul 2011 | DIRECTOR APPOINTED MR TERENCE JAMES BATE | View document |
| 4 Jul 2011 | 30/06/11 STATEMENT OF CAPITAL GBP 100 | View document |
| 4 Jul 2011 | DIRECTOR APPOINTED MR ROBERT JOHN BROOKES | View document |
| 4 Feb 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 7 Jan 2011 | DIRECTOR APPOINTED MRS HELEN POXON | View document |
| 7 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR GLYN POXON | View document |
| 1 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 2 Mar 2010 | CURREXT FROM 31/01/2010 TO 30/06/2010 | View document |
| 1 Feb 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 3 Jun 2009 | RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS | View document |
| 1 Jun 2009 | APPOINTMENT TERMINATED SECRETARY CERI WILKES | View document |
| 5 Apr 2009 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | View document |
| 17 Feb 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Feb 2009 | SECRETARY APPOINTED CERI ANN WILKES | View document |
| 17 Feb 2009 | REGISTERED OFFICE CHANGED ON 17/02/2009 FROM BROOKFIELD DRIVE CANNOCK STAFFORDSHIRE WS11 0JN | View document |
| 17 Feb 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED GLYN POXON | View document |
| 23 Dec 2008 | FIRST GAZETTE | View document |
| 26 Apr 2007 | REGISTERED OFFICE CHANGED ON 26/04/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 26 Apr 2007 | SECRETARY RESIGNED | View document |
| 19 Apr 2007 | COMPANY NAME CHANGED INTERCITY SUPPLIES LIMITED CERTIFICATE ISSUED ON 19/04/07 | View document |
| 4 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |