CELOXICA LIMITED filing history - Find and update company information

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CELOXICA LIMITED

Company number 03209209

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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)
12 Sep 2023	CS01	Confirmation statement made on 9 August 2023 with no updates	View PDF Confirmation statement made on 9 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
16 Jan 2023	AD01	Registered office address changed from 20 Craven Terrace London W2 3QH to 21a Conduit Place Conduit Place London W2 1HS on 16 January 2023	View PDF Registered office address changed from 20 Craven Terrace London W2 3QH to 21a Conduit Place Conduit Place London W2 1HS on 16 January 2023 - link opens in a new window - 1 page (1 page)
15 Nov 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
17 Aug 2022	CS01	Confirmation statement made on 9 August 2022 with no updates	View PDF Confirmation statement made on 9 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 August 2021 with no updates	View PDF Confirmation statement made on 9 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages) Download iXBRL
10 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
03 Nov 2020	CS01	Confirmation statement made on 9 August 2020 with no updates	View PDF Confirmation statement made on 9 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2019	CS01	Confirmation statement made on 9 August 2019 with no updates	View PDF Confirmation statement made on 9 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
16 Apr 2019	MR01	Registration of charge 032092090008, created on 12 April 2019	View PDF Registration of charge 032092090008, created on 12 April 2019 - link opens in a new window - 23 pages (23 pages)
21 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 22 pages (22 pages)
09 Aug 2018	CS01	Confirmation statement made on 9 August 2018 with no updates	View PDF Confirmation statement made on 9 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
23 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	MR01	Registration of charge 032092090007, created on 31 March 2017	View PDF Registration of charge 032092090007, created on 31 March 2017 - link opens in a new window - 41 pages (41 pages)
15 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 21 pages (21 pages)
10 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2016	CH03	Secretary's details changed for Mr Antoine Rescourio on 16 February 2016	View PDF Secretary's details changed for Mr Antoine Rescourio on 16 February 2016 - link opens in a new window - 1 page (1 page)
16 Feb 2016	CH01	Director's details changed for Mr Antoine Marc Vincent Rescourio on 16 February 2016	View PDF Director's details changed for Mr Antoine Marc Vincent Rescourio on 16 February 2016 - link opens in a new window - 2 pages (2 pages)
16 Feb 2016	CH03	Secretary's details changed for Mr Antoine Rescourio on 16 February 2016	View PDF Secretary's details changed for Mr Antoine Rescourio on 16 February 2016 - link opens in a new window - 1 page (1 page)
24 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 120,230.33	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 120,230.33 - link opens in a new window - 6 pages (6 pages)
22 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
12 Dec 2014	AD01	Registered office address changed from The Colonnades 34 Porchester Road London England & Wales W2 6ES to 20 Craven Terrace London W2 3QH on 12 December 2014	View PDF Registered office address changed from The Colonnades 34 Porchester Road London England & Wales W2 6ES to 20 Craven Terrace London W2 3QH on 12 December 2014 - link opens in a new window - 1 page (1 page)

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