CELSUS MANAGED SERVICES LIMITED
Company number 10299419 · Monitor this company
34 filings
| Date | Filing | |
|---|---|---|
| 12 Dec 2023 | Final Gazette dissolved following liquidation | View document |
| 12 Dec 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Sep 2023 | Return of final meeting in a members' voluntary winding up · 7 pages | View document |
| 3 Apr 2023 | Termination of appointment of David Maurice Weitzmann as a director on 2023-02-28 · 1 page | View document |
| 30 Nov 2022 | Resolutions · 1 page | View document |
| 30 Nov 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 30 Nov 2022 | Declaration of solvency · 7 pages | View document |
| 30 Nov 2022 | Resolutions | View document |
| 13 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 7 pages | View document |
| 18 May 2022 | Registered office address changed from 3rd Floor, Jansel House Hitchin Road Luton LU2 7XH England to 400 Capability Green Suite B, Floor 2 400 Capability Green Luton Bedfordshire LU1 3LU on 2022-05-18 · 1 page | View document |
| 18 May 2022 | Registered office address changed from 400 Capability Green Suite B, Floor 2 400 Capability Green Luton Bedfordshire LU1 3LU England to 400 Capability Green Suite B, Floor 2 Luton Bedfordshire LU1 3LU on 2022-05-18 · 1 page | View document |
| 26 Jul 2021 | Confirmation statement made on 2021-07-26 with no updates · 3 pages | View document |
| 30 Jun 2021 | Termination of appointment of Neil Keith Hughes as a director on 2021-06-30 · 1 page | View document |
| 30 Jun 2021 | Appointment of Miss Joanna Matkin as a director on 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Appointment of Mr David Maurice Weitzmann as a director on 2021-06-30 · 2 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 17 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 27 Jul 2020 | PSC'S CHANGE OF PARTICULARS / CELSUS LIMITED / 11/12/2017 | View document |
| 27 Jul 2020 | CONFIRMATION STATEMENT MADE ON 26/07/20, NO UPDATES | View document |
| 13 May 2020 | DIRECTOR APPOINTED MR RICHARD BARRY SANDERS | View document |
| 13 May 2020 | APPOINTMENT TERMINATED, DIRECTOR JOHN ZAFAR | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED JOHN ZAFAR | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR MILAN THAKRAR | View document |
| 24 Mar 2020 | DIRECTOR APPOINTED MR NEIL KEITH HUGHES | View document |
| 24 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR RAKESH THAKRAR | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 24 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 28 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, NO UPDATES | View document |
| 25 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 26 Jul 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, NO UPDATES | View document |
| 3 Mar 2017 | PREVSHO FROM 31/07/2017 TO 31/12/2016 | View document |
| 27 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |