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CELDIS LIMITED

Company number 01302474

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Oct 2025 CH01 Director's details changed for Mr Gavin Peter Hodgson-Silke on 10 October 2025
View PDF Director's details changed for Mr Gavin Peter Hodgson-Silke on 10 October 2025 - link opens in a new window - 2 pages (2 pages)
07 Jul 2025 AA Full accounts made up to 30 June 2024
View PDF Full accounts made up to 30 June 2024 - link opens in a new window - 17 pages (17 pages)
17 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with updates
View PDF Confirmation statement made on 16 June 2025 with updates - link opens in a new window - 4 pages (4 pages)
08 Apr 2025 SH01 Statement of capital following an allotment of shares on 8 April 2025
  • GBP 100.1
View PDF Statement of capital following an allotment of shares on 8 April 2025
  • GBP 100.1
- link opens in a new window - 3 pages (3 pages)
14 Nov 2024 CH01 Director's details changed for Mr Gavin Peter Hodgson-Silke on 14 November 2024
View PDF Director's details changed for Mr Gavin Peter Hodgson-Silke on 14 November 2024 - link opens in a new window - 2 pages (2 pages)
17 Jun 2024 CS01 Confirmation statement made on 16 June 2024 with no updates
View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024 AA Full accounts made up to 2 July 2023
View PDF Full accounts made up to 2 July 2023 - link opens in a new window - 18 pages (18 pages)
23 Jun 2023 AA Full accounts made up to 3 July 2022
View PDF Full accounts made up to 3 July 2022 - link opens in a new window - 19 pages (19 pages)
19 Jun 2023 CS01 Confirmation statement made on 16 June 2023 with no updates
View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2022 CS01 Confirmation statement made on 16 June 2022 with no updates
View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2022 AA Full accounts made up to 4 July 2021
View PDF Full accounts made up to 4 July 2021 - link opens in a new window - 17 pages (17 pages)
15 Jul 2021 AA Full accounts made up to 28 June 2020
View PDF Full accounts made up to 28 June 2020 - link opens in a new window - 15 pages (15 pages)
16 Jun 2021 CS01 Confirmation statement made on 16 June 2021 with no updates
View PDF Confirmation statement made on 16 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021 AP01 Appointment of Mr Gavin Peter Hodgson-Silke as a director on 1 March 2021
View PDF Appointment of Mr Gavin Peter Hodgson-Silke as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Mar 2021 TM01 Termination of appointment of Richard Eden as a director on 1 March 2021
View PDF Termination of appointment of Richard Eden as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2020 CS01 Confirmation statement made on 16 June 2020 with no updates
View PDF Confirmation statement made on 16 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Mar 2020 AA Full accounts made up to 30 June 2019
View PDF Full accounts made up to 30 June 2019 - link opens in a new window - 16 pages (16 pages)
17 Jun 2019 CS01 Confirmation statement made on 16 June 2019 with no updates
View PDF Confirmation statement made on 16 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2019 AP01 Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019
View PDF Appointment of Mr Darrel Scott Jackson as a director on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
14 May 2019 TM01 Termination of appointment of Harvey Woodford as a director on 30 April 2019
View PDF Termination of appointment of Harvey Woodford as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019 AP01 Appointment of Mr Richard Eden as a director on 25 February 2019
View PDF Appointment of Mr Richard Eden as a director on 25 February 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019 TM01 Termination of appointment of Liam Anthony Heffernan as a director on 15 February 2019
View PDF Termination of appointment of Liam Anthony Heffernan as a director on 15 February 2019 - link opens in a new window - 1 page (1 page)
21 Feb 2019 AA Full accounts made up to 1 July 2018
View PDF Full accounts made up to 1 July 2018 - link opens in a new window - 16 pages (16 pages)
28 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
View PDF Confirmation statement made on 16 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2018 TM01 Termination of appointment of Michael Ryan Mccoy as a director on 4 May 2018
View PDF Termination of appointment of Michael Ryan Mccoy as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)