CELSIUS SPA LIMITED
Company number 03667084 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 12 Nov 2025 | Confirmation statement made on 2025-11-12 with no updates · 3 pages | View document |
| 12 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 12 Nov 2024 | Confirmation statement made on 2024-11-12 with no updates · 3 pages | View document |
| 21 Jun 2024 | Accounts for a dormant company made up to 2023-12-31 · 5 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-12 with no updates · 3 pages | View document |
| 10 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 5 pages | View document |
| 14 Nov 2022 | Confirmation statement made on 2022-11-12 with no updates · 3 pages | View document |
| 26 Sep 2022 | Accounts for a dormant company made up to 2021-12-31 · 5 pages | View document |
| 15 Nov 2021 | Confirmation statement made on 2021-11-12 with no updates · 3 pages | View document |
| 22 Sep 2021 | Accounts for a dormant company made up to 2020-12-31 · 5 pages | View document |
| 9 Feb 2015 | PREVEXT FROM 31/10/2014 TO 03/01/2015 | View document |
| 20 Nov 2014 | Annual return made up to 12 November 2014 with full list of shareholders | View document |
| 3 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13 | View document |
| 3 Jul 2014 | PREVSHO FROM 31/12/2013 TO 31/10/2013 | View document |
| 4 Dec 2013 | Annual return made up to 12 November 2013 with full list of shareholders | View document |
| 2 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LIVINGSTONE | View document |
| 29 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/13 | View document |
| 22 Nov 2012 | Annual return made up to 12 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/12/11 | View document |
| 16 Nov 2011 | Annual return made up to 12 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/10 | View document |
| 19 Nov 2010 | Annual return made up to 12 November 2010 with full list of shareholders | View document |
| 16 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | View document |
| 1 Oct 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 16 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 14/09/2010 | View document |
| 9 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 23/04/2010 | View document |
| 14 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 8 Dec 2009 | Annual return made up to 12 November 2009 with full list of shareholders | View document |
| 17 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | View document |
| 17 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL BRIAN HARRIS / 01/10/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANTHONY LLOYD / 01/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN LIVINGSTONE / 01/10/2009 | View document |
| 19 Oct 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM QUADRANT HOUSE, FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW | View document |
| 14 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KING | View document |
| 14 Oct 2009 | DIRECTOR APPOINTED MR RICHARD JOHN LIVINGSTONE | View document |
| 15 Jul 2009 | 01/01/09 TOTAL EXEMPTION FULL | View document |
| 13 Nov 2008 | RETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | 03/01/08 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2008 | REGISTERED OFFICE CHANGED ON 31/01/08 FROM: G OFFICE CHANGED 31/01/08 4TH FLOOR, ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH | View document |
| 20 Dec 2007 | RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS | View document |
| 17 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 6 Nov 2007 | REGISTERED OFFICE CHANGED ON 06/11/07 FROM: G OFFICE CHANGED 06/11/07 C/O NEXT GENERATION CLUBS MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX | View document |
| 22 Aug 2007 | ARTICLES OF ASSOCIATION | View document |
| 22 Aug 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 Dec 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 15 Aug 2006 | DIRECTOR RESIGNED | View document |
| 28 Feb 2006 | REGISTERED OFFICE CHANGED ON 28/02/06 FROM: G OFFICE CHANGED 28/02/06 MOSQUITO WAY HATFIELD BUSINESS PARK HATFIELD HERTFORDSHIRE AL10 9AX | View document |
| 6 Dec 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS | View document |
| 29 Jul 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 24 Feb 2005 | SECRETARY RESIGNED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS | View document |
| 10 Sep 2004 | REGISTERED OFFICE CHANGED ON 10/09/04 FROM: G OFFICE CHANGED 10/09/04 LAYTON HOUSE KEW GREEN RICHMOND SURREY TW9 3AF | View document |
| 8 Jul 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | NEW SECRETARY APPOINTED | View document |
| 25 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 2003 | RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS | View document |
| 17 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 30 Nov 2002 | RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS | View document |
| 3 Sep 2002 | S366A DISP HOLDING AGM 20/08/02 | View document |
| 14 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 5 Mar 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Nov 2001 | RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS | View document |
| 2 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 29 Nov 2000 | RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS | View document |
| 14 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 30 Nov 1999 | RETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS | View document |
| 19 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Dec 1998 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 | View document |
| 13 Nov 1998 | SECRETARY RESIGNED | View document |
| 12 Nov 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |