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CELSIUS THERMOGRAPHICS LIMITED

Company number 04503678

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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)
01 Sep 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 4	View PDF Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-09-01 GBP 4 - link opens in a new window - 5 pages (5 pages)
02 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
01 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	View PDF Annual return made up to 5 August 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 7 pages (7 pages)
02 Sep 2011	AR01	Annual return made up to 5 August 2011 with full list of shareholders	View PDF Annual return made up to 5 August 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AR01	Annual return made up to 5 August 2010 with full list of shareholders	View PDF Annual return made up to 5 August 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Sep 2010	CH01	Director's details changed for Helen Rhonda Few on 5 August 2010	View PDF Director's details changed for Helen Rhonda Few on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
02 Sep 2010	CH01	Director's details changed for Richard Durnall on 5 August 2010	View PDF Director's details changed for Richard Durnall on 5 August 2010 - link opens in a new window - 2 pages (2 pages)
14 Oct 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 7 pages (7 pages)
29 Aug 2009	363a	Return made up to 05/08/09; full list of members	View PDF Return made up to 05/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 7 pages (7 pages)
02 Sep 2008	363a	Return made up to 05/08/08; full list of members	View PDF Return made up to 05/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
23 Nov 2007	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 7 pages (7 pages)
17 Sep 2007	363s	Return made up to 05/08/07; no change of members	View PDF Return made up to 05/08/07; no change of members - link opens in a new window - 5 pages (5 pages)
13 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 7 pages (7 pages)
14 Sep 2006	363s	Return made up to 05/08/06; full list of members	View PDF Return made up to 05/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
28 Nov 2005	AA	Total exemption small company accounts made up to 31 March 2005	View PDF Total exemption small company accounts made up to 31 March 2005 - link opens in a new window - 7 pages (7 pages)
13 Sep 2005	363s	Return made up to 05/08/05; full list of members	View PDF Return made up to 05/08/05; full list of members - link opens in a new window - 7 pages (7 pages)
10 Sep 2004	363s	Return made up to 05/08/04; full list of members	View PDF Return made up to 05/08/04; full list of members - link opens in a new window - 7 pages (7 pages)
11 Aug 2004	AA	Total exemption small company accounts made up to 31 March 2004	View PDF Total exemption small company accounts made up to 31 March 2004 - link opens in a new window - 7 pages (7 pages)
05 Sep 2003	363s	Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/03	View PDF Return made up to 05/08/03; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/09/03 - link opens in a new window - 7 pages (7 pages)
18 Aug 2003	AA	Total exemption small company accounts made up to 31 March 2003	View PDF Total exemption small company accounts made up to 31 March 2003 - link opens in a new window - 7 pages (7 pages)
06 Oct 2002	88(2)R	Ad 30/08/02--------- £ si 3@1=3 £ ic 1/4	View PDF Ad 30/08/02--------- £ si 3@1=3 £ ic 1/4 - link opens in a new window - 2 pages (2 pages)
01 Oct 2002	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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