KELSIUS LIMITED
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Date | Description |
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08/08/258 August 2025 New | Resolutions |
18/06/2518 June 2025 | Confirmation statement made on 2025-04-14 with updates |
10/06/2510 June 2025 | Change of share class name or designation |
06/06/256 June 2025 | Statement of capital following an allotment of shares on 2025-04-08 |
16/07/2416 July 2024 | Accounts for a small company made up to 2023-12-31 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with updates |
09/02/239 February 2023 | Satisfaction of charge NI0689080010 in full |
09/02/239 February 2023 | Satisfaction of charge 1 in full |
09/02/239 February 2023 | Satisfaction of charge NI0689080009 in full |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
27/04/2227 April 2022 | Confirmation statement made on 2022-04-14 with no updates |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
30/11/2130 November 2021 | Appointment of Mr Karl Simmons as a director on 2021-11-26 |
30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
04/12/204 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
25/06/2025 June 2020 | DIRECTOR APPOINTED MR TOM SHIPSEY |
09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAVANAGH |
09/06/209 June 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
04/02/204 February 2020 | SECRETARY APPOINTED MR JOHN BURKE |
04/02/204 February 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LOGAN |
04/02/204 February 2020 | DIRECTOR APPOINTED MR STEPHEN QUINN |
31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
23/10/1923 October 2019 | CESSATION OF ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED AS A PSC |
23/10/1923 October 2019 | PSC'S CHANGE OF PARTICULARS / SENCHEER HOLDINGS LIMITED / 24/09/2019 |
04/10/194 October 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN LANGAN |
17/09/1917 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
02/04/192 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080010 |
31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
25/09/1825 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES |
29/03/1829 March 2018 | ADOPT ARTICLES 06/03/2018 |
15/03/1815 March 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080009 |
22/02/1822 February 2018 | DIRECTOR APPOINTED MR DAVID ANDREW LOGAN |
22/02/1822 February 2018 | DIRECTOR APPOINTED MR JONATHAN KAVANAGH |
30/01/1830 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
29/01/1829 January 2018 | SECRETARY APPOINTED DAVID ANDREW LOGAN |
29/01/1829 January 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY |
31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
14/12/1714 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080008 |
15/11/1715 November 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
29/06/1729 June 2017 | COMPANY BUSINESS 01/06/2017 |
28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
29/09/1629 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080006 |
27/05/1627 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080007 |
11/05/1611 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
01/10/151 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
22/05/1522 May 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 39769.39 |
05/05/155 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
24/11/1424 November 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
04/11/144 November 2014 | DIRECTOR APPOINTED AIDAN LANGAN |
24/09/1424 September 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS |
13/05/1413 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
05/03/145 March 2014 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE |
05/02/145 February 2014 | ADOPT ARTICLES 10/12/2013 |
09/01/149 January 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 35467.69 |
06/01/146 January 2014 | ADOPT ARTICLES 10/12/2013 |
19/12/1319 December 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
11/12/1311 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080005 |
03/10/133 October 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 20788.36 |
28/05/1328 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
30/04/1330 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ULTAN O'RAGHALLAIGH |
23/11/1223 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
11/10/1211 October 2012 | VARYING SHARE RIGHTS AND NAMES |
11/10/1211 October 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 19505.12 |
09/10/129 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRAN |
14/05/1214 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 15154.39 |
24/04/1224 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
21/03/1221 March 2012 | DIRECTOR APPOINTED EAMONN QUINN |
01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
09/11/119 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
03/11/113 November 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 14519.22 |
03/11/113 November 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
04/05/114 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
09/02/119 February 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 13389.16 |
22/10/1022 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LES CURRAN |
22/10/1022 October 2010 | DIRECTOR APPOINTED ULTAN O'RAGHALLAIGH |
04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
13/09/1013 September 2010 | ARTICLES OF ASSOCIATION |
13/09/1013 September 2010 | 20/08/2010 |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAIRD |
08/09/108 September 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
02/09/102 September 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 13070.65 |
12/05/1012 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 14/04/2010 |
11/05/1011 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ART MCGANN / 14/04/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL CURRAN / 14/04/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAIRD / 14/04/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LES CURRAN / 14/04/2010 |
11/05/1011 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 14/04/2010 |
05/02/105 February 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 11088.18 |
29/11/0929 November 2009 | ALTER MEM AND ARTS 06/11/2009 |
19/09/0919 September 2009 | 14/04/09 |
05/09/095 September 2009 | STATUTORY DECLARATION |
15/06/0915 June 2009 | CHANGE OF DIRS/SEC |
18/05/0918 May 2009 | CHANGE OF ARD |
28/01/0928 January 2009 | CHANGE OF DIRS/SEC |
28/01/0928 January 2009 | CHANGE IN SIT REG ADD |
28/01/0928 January 2009 | CHANGE OF DIRS/SEC |
19/11/0819 November 2008 | PARS RE MORTAGE |
29/10/0829 October 2008 | NOT RE CONSOL/DIVN OF SHS |
29/09/0829 September 2008 | NOT RE CONSOL/DIVN OF SHS |
03/09/083 September 2008 | UPDATED MEM AND ARTS |
03/09/083 September 2008 | SPECIAL/EXTRA RESOLUTION |
03/09/083 September 2008 | CHANGE OF DIRS/SEC |
05/08/085 August 2008 | CHANGE OF DIRS/SEC |
28/07/0828 July 2008 | CHANGE OF DIRS/SEC |
28/07/0828 July 2008 | CHANGE OF DIRS/SEC |
28/07/0828 July 2008 | CHANGE OF DIRS/SEC |
02/05/082 May 2008 | CHANGE OF ARD |
14/04/0814 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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