KELSIUS LIMITED
Company number NI068908 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 30 Apr 2026 | Confirmation statement made on 2026-04-14 with no updates · 3 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 8 Aug 2025 | Resolutions · 2 pages | View document |
| 18 Jun 2025 | Confirmation statement made on 2025-04-14 with updates · 8 pages | View document |
| 10 Jun 2025 | Change of share class name or designation · 2 pages | View document |
| 6 Jun 2025 | Statement of capital following an allotment of shares on 2025-04-08 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Accounts for a small company made up to 2023-12-31 · 9 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Apr 2023 | Confirmation statement made on 2023-04-14 with updates · 4 pages | View document |
| 9 Feb 2023 | Satisfaction of charge 1 in full · 2 pages | View document |
| 9 Feb 2023 | Satisfaction of charge NI0689080009 in full · 1 page | View document |
| 9 Feb 2023 | Satisfaction of charge NI0689080010 in full · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Accounts for a small company made up to 2021-12-31 · 11 pages | View document |
| 27 Apr 2022 | Confirmation statement made on 2022-04-14 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Appointment of Mr Karl Simmons as a director on 2021-11-26 · 2 pages | View document |
| 30 Sep 2021 | Accounts for a small company made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 25 Jun 2020 | DIRECTOR APPOINTED MR TOM SHIPSEY | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KAVANAGH | View document |
| 9 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN | View document |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, SECRETARY DAVID LOGAN | View document |
| 4 Feb 2020 | SECRETARY APPOINTED MR JOHN BURKE | View document |
| 4 Feb 2020 | DIRECTOR APPOINTED MR STEPHEN QUINN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 23 Oct 2019 | PSC'S CHANGE OF PARTICULARS / SENCHEER HOLDINGS LIMITED / 24/09/2019 | View document |
| 23 Oct 2019 | CESSATION OF ENTERPRISE EQUITY FUND MANAGEMENT (NI) LIMITED AS A PSC | View document |
| 4 Oct 2019 | APPOINTMENT TERMINATED, DIRECTOR AIDAN LANGAN | View document |
| 17 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 24 Apr 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES | View document |
| 2 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080010 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, WITH UPDATES | View document |
| 29 Mar 2018 | ADOPT ARTICLES 06/03/2018 | View document |
| 15 Mar 2018 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080009 | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR JONATHAN KAVANAGH | View document |
| 22 Feb 2018 | DIRECTOR APPOINTED MR DAVID ANDREW LOGAN | View document |
| 30 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY | View document |
| 29 Jan 2018 | APPOINTMENT TERMINATED, SECRETARY DAVID GRAY | View document |
| 29 Jan 2018 | SECRETARY APPOINTED DAVID ANDREW LOGAN | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080008 | View document |
| 15 Nov 2017 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 28 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Jun 2017 | COMPANY BUSINESS 01/06/2017 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Sep 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080006 | View document |
| 27 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080007 | View document |
| 11 May 2016 | Annual return made up to 14 April 2016 with full list of shareholders | View document |
| 1 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 22 May 2015 | 17/12/14 STATEMENT OF CAPITAL GBP 39769.39 | View document |
| 5 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders | View document |
| 24 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED AIDAN LANGAN | View document |
| 24 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CUMMINGS | View document |
| 13 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders | View document |
| 5 Mar 2014 | STATEMENT OF AUDITORS ON CEASING TO HOLD OFFICE | View document |
| 5 Feb 2014 | ADOPT ARTICLES 10/12/2013 | View document |
| 9 Jan 2014 | 10/12/13 STATEMENT OF CAPITAL GBP 35467.69 | View document |
| 6 Jan 2014 | ADOPT ARTICLES 10/12/2013 | View document |
| 19 Dec 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 11 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE NI0689080005 | View document |
| 3 Oct 2013 | 10/12/12 STATEMENT OF CAPITAL GBP 20788.36 | View document |
| 28 May 2013 | Annual return made up to 14 April 2013 with full list of shareholders | View document |
| 30 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR ULTAN O'RAGHALLAIGH | View document |
| 23 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 11 Oct 2012 | VARYING SHARE RIGHTS AND NAMES | View document |
| 11 Oct 2012 | 19/09/12 STATEMENT OF CAPITAL GBP 19505.12 | View document |
| 9 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES CURRAN | View document |
| 14 May 2012 | 31/01/12 STATEMENT OF CAPITAL GBP 15154.39 | View document |
| 24 Apr 2012 | Annual return made up to 14 April 2012 with full list of shareholders | View document |
| 21 Mar 2012 | DIRECTOR APPOINTED EAMONN QUINN | View document |
| 1 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 9 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Nov 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 3 Nov 2011 | 24/10/11 STATEMENT OF CAPITAL GBP 14519.22 | View document |
| 4 May 2011 | Annual return made up to 14 April 2011 with full list of shareholders | View document |
| 9 Feb 2011 | 31/12/10 STATEMENT OF CAPITAL GBP 13389.16 | View document |
| 22 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR LES CURRAN | View document |
| 22 Oct 2010 | DIRECTOR APPOINTED ULTAN O'RAGHALLAIGH | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Sep 2010 | ARTICLES OF ASSOCIATION | View document |
| 13 Sep 2010 | 20/08/2010 | View document |
| 8 Sep 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 8 Sep 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BAIRD | View document |
| 2 Sep 2010 | 20/08/10 STATEMENT OF CAPITAL GBP 13070.65 | View document |
| 12 May 2010 | Annual return made up to 14 April 2010 with full list of shareholders | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ART MCGANN / 14/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN CUMMINGS / 14/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAY / 14/04/2010 | View document |
| 11 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LES CURRAN / 14/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL CURRAN / 14/04/2010 | View document |
| 11 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BAIRD / 14/04/2010 | View document |
| 5 Feb 2010 | 06/11/09 STATEMENT OF CAPITAL GBP 11088.18 | View document |
| 29 Nov 2009 | ALTER MEM AND ARTS 06/11/2009 | View document |
| 19 Sep 2009 | 14/04/09 | View document |
| 5 Sep 2009 | STATUTORY DECLARATION | View document |
| 15 Jun 2009 | CHANGE OF DIRS/SEC | View document |
| 18 May 2009 | CHANGE OF ARD | View document |
| 28 Jan 2009 | CHANGE OF DIRS/SEC | View document |
| 28 Jan 2009 | CHANGE IN SIT REG ADD | View document |
| 28 Jan 2009 | CHANGE OF DIRS/SEC | View document |
| 19 Nov 2008 | PARS RE MORTAGE | View document |
| 29 Oct 2008 | NOT RE CONSOL/DIVN OF SHS | View document |
| 29 Sep 2008 | NOT RE CONSOL/DIVN OF SHS | View document |
| 3 Sep 2008 | SPECIAL/EXTRA RESOLUTION | View document |
| 3 Sep 2008 | UPDATED MEM AND ARTS | View document |
| 3 Sep 2008 | CHANGE OF DIRS/SEC | View document |
| 5 Aug 2008 | CHANGE OF DIRS/SEC | View document |
| 28 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 28 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 28 Jul 2008 | CHANGE OF DIRS/SEC | View document |
| 2 May 2008 | CHANGE OF ARD | View document |
| 14 Apr 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |