Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CELSIS INTERNATIONAL LIMITED

Company number 02829052

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
02 Aug 2013 AA Full accounts made up to 31 March 2013
31 Jul 2013 SH20 Statement by directors
31 Jul 2013 CAP-SS Solvency statement dated 30/07/13
31 Jul 2013 SH19 Statement of capital on 31 July 2013
  • GBP 1,149,168.45
31 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 30/07/2013
18 Jun 2013 AR01 Annual return made up to 16 June 2013 with full list of shareholders
18 Jun 2013 CH01 Director's details changed for Jay Lecoque on 7 June 2013
17 Jun 2013 CH01 Director's details changed for Mr Jeremy James Brade on 7 June 2013
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 8
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
27 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 10
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
20 Jul 2012 AA Full accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 16 June 2012 with full list of shareholders
04 Jun 2012 TM01 Termination of appointment of Michael Pilarczyk as a director
15 Jul 2011 AA Full accounts made up to 31 March 2011
13 Jul 2011 AR01 Annual return made up to 16 June 2011 with full list of shareholders
30 Jun 2011 AP03 Appointment of Mr Michael Lee Pirlarczyk as a secretary
30 Jun 2011 TM02 Termination of appointment of Christian Madrolle as a secretary
30 Jun 2011 TM01 Termination of appointment of Christian Madrolle as a director
15 Jun 2011 AP01 Appointment of Mr. Michael Lee Pilarczyk as a director