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CELSIUS AIRCON LTD

Company number 12027180

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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)
30 May 2024	CS01	Confirmation statement made on 30 May 2024 with no updates	View PDF Confirmation statement made on 30 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Aug 2023	AD01	Registered office address changed from 156 Newton Road Newton Road Torquay TQ2 7AQ England to 156 Newton Road Torquay TQ2 7AQ on 29 August 2023	View PDF Registered office address changed from 156 Newton Road Newton Road Torquay TQ2 7AQ England to 156 Newton Road Torquay TQ2 7AQ on 29 August 2023 - link opens in a new window - 1 page (1 page)
25 Aug 2023	AD01	Registered office address changed from The Office 4 Higher Yalberton Road Paignton TQ4 7PD England to 156 Newton Road Newton Road Torquay TQ2 7AQ on 25 August 2023	View PDF Registered office address changed from The Office 4 Higher Yalberton Road Paignton TQ4 7PD England to 156 Newton Road Newton Road Torquay TQ2 7AQ on 25 August 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	CS01	Confirmation statement made on 30 May 2023 with no updates	View PDF Confirmation statement made on 30 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 May 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
02 May 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2023	AD01	Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom to The Office 4 Higher Yalberton Road Paignton TQ4 7PD on 22 March 2023	View PDF Registered office address changed from 30 Fore Street Totnes Devon TQ9 5RP United Kingdom to The Office 4 Higher Yalberton Road Paignton TQ4 7PD on 22 March 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2022	CS01	Confirmation statement made on 30 May 2022 with no updates	View PDF Confirmation statement made on 30 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with no updates	View PDF Confirmation statement made on 30 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Jun 2020	PSC01	Notification of Chloe Mcguinness as a person with significant control on 31 May 2019	View PDF Notification of Chloe Mcguinness as a person with significant control on 31 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2020	PSC04	Change of details for Mr Alexander Patrick Mcguinness as a person with significant control on 1 June 2019	View PDF Change of details for Mr Alexander Patrick Mcguinness as a person with significant control on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 1 June 2019 GBP 100	View PDF Statement of capital following an allotment of shares on 1 June 2019 GBP 100 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CH01	Director's details changed for Mr Alexander Patrick Mcguinness on 5 March 2020	View PDF Director's details changed for Mr Alexander Patrick Mcguinness on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	PSC04	Change of details for Mr Alexander Patrick Mcguinness as a person with significant control on 5 March 2020	View PDF Change of details for Mr Alexander Patrick Mcguinness as a person with significant control on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	AD01	Registered office address changed from 7 Leechwell Court Totnes TQ9 5GJ United Kingdom to 30 Fore Street Totnes Devon TQ9 5RP on 5 March 2020	View PDF Registered office address changed from 7 Leechwell Court Totnes TQ9 5GJ United Kingdom to 30 Fore Street Totnes Devon TQ9 5RP on 5 March 2020 - link opens in a new window - 1 page (1 page)
31 May 2019	NEWINC	Incorporation Statement of capital on 2019-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-05-31 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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CELSIUS AIRCON LTD

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