CELSIS GROUP LIMITED

07421412
CHARLES RIVER LABORATORIES MANSTON ROAD MARGATE KENT CT9 4LT

Documents

Documents
Date Category Description Pages
09 Sep 2024 accounts Annual Accounts 19 Buy now
29 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Sep 2023 accounts Annual Accounts 19 Buy now
30 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2022 accounts Annual Accounts 20 Buy now
07 Jun 2022 officers Appointment of director (Mr Kevin John Finn) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (David Ross Smith) 1 Buy now
07 Jun 2022 officers Termination of appointment of director (Foster Timmons Jordan) 1 Buy now
07 Jun 2022 officers Appointment of director (Ms Flavia Houaiss Pease) 2 Buy now
15 Mar 2022 capital Statement of capital (Section 108) 5 Buy now
15 Mar 2022 resolution Resolution 2 Buy now
14 Mar 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Mar 2022 resolution Resolution 3 Buy now
14 Mar 2022 insolvency Solvency Statement dated 04/03/22 1 Buy now
14 Mar 2022 resolution Resolution 2 Buy now
10 Mar 2022 capital Return of Allotment of shares 3 Buy now
30 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jun 2021 accounts Annual Accounts 20 Buy now
19 Jan 2021 officers Termination of appointment of secretary (Sarah Margaret Price) 1 Buy now
19 Jan 2021 officers Appointment of secretary (Mr Jon Galli) 2 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 18 Buy now
23 Dec 2019 officers Termination of appointment of director (John Gary Montana) 1 Buy now
08 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 accounts Annual Accounts 16 Buy now
17 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2018 accounts Annual Accounts 16 Buy now
18 Dec 2017 officers Appointment of director (Dr John Gary Montana) 2 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Nov 2017 officers Termination of appointment of director (Katherine Louise Hilyard) 1 Buy now
02 Oct 2017 accounts Annual Accounts 18 Buy now
21 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Nov 2016 accounts Annual Accounts 18 Buy now
18 Jan 2016 annual-return Annual Return 5 Buy now
28 Aug 2015 officers Appointment of secretary (Sarah Margaret Price) 3 Buy now
28 Aug 2015 officers Appointment of director (Foster Timmons Jordan) 3 Buy now
28 Aug 2015 officers Appointment of director (Katherine Louise Hilyard) 3 Buy now
28 Aug 2015 officers Appointment of director (David Ross Smith) 3 Buy now
28 Aug 2015 officers Termination of appointment of director (Christopher Harwood Bernard Mills) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Jeremy James Brade) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Ian Roy Johnson) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Carl Dominic Contadini) 2 Buy now
28 Aug 2015 officers Termination of appointment of director (Jay Lecoque) 2 Buy now
28 Aug 2015 officers Termination of appointment of secretary (Michael Lee Pilarczyk) 2 Buy now
28 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
14 Aug 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
12 Aug 2015 mortgage Statement of satisfaction of a charge 10 Buy now
27 Jul 2015 accounts Annual Accounts 25 Buy now
06 Nov 2014 annual-return Annual Return 8 Buy now
21 Aug 2014 accounts Annual Accounts 22 Buy now
05 Nov 2013 annual-return Annual Return 8 Buy now
02 Aug 2013 accounts Annual Accounts 24 Buy now
01 Aug 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
01 Aug 2013 insolvency Solvency statement dated 30/07/13 2 Buy now
01 Aug 2013 capital Statement of capital (Section 108) 4 Buy now
01 Aug 2013 resolution Resolution 1 Buy now
17 Jun 2013 officers Change of particulars for director (Mr Jeremy James Brade) 2 Buy now
27 Mar 2013 mortgage Particulars of a mortgage or charge 11 Buy now
22 Feb 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
21 Nov 2012 annual-return Annual Return 8 Buy now
21 Nov 2012 officers Change of particulars for director (Jay Lecoque) 2 Buy now
21 Nov 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jul 2012 accounts Annual Accounts 24 Buy now
09 Nov 2011 annual-return Annual Return 8 Buy now
30 Jun 2011 officers Appointment of secretary (Mr Michael Lee Pilarczyk) 1 Buy now
30 Jun 2011 officers Termination of appointment of secretary (Christian Madrolle) 1 Buy now
30 Jun 2011 officers Termination of appointment of director (Christian Madrolle) 1 Buy now
02 May 2011 capital Return of Allotment of shares 3 Buy now
12 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
05 Apr 2011 resolution Resolution 23 Buy now
28 Mar 2011 resolution Resolution 24 Buy now
28 Jan 2011 accounts Change Account Reference Date Company Current Extended 2 Buy now
19 Jan 2011 officers Change of particulars for director (Jeremy James Brade) 2 Buy now
19 Jan 2011 officers Change of particulars for director (Carl Dominic Contadini) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Ian Roy Johnson) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Jay Lecoque) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Jeremy James Brade) 2 Buy now
04 Jan 2011 officers Change of particulars for director (Carl Dominic Contadini) 2 Buy now
03 Jan 2011 officers Change of particulars for secretary (Christian Serge Madrolle) 2 Buy now
03 Jan 2011 officers Change of particulars for director (Mr. Christopher Harwood Bernard Mills) 2 Buy now
03 Jan 2011 officers Change of particulars for director (Mr Christian Serge Madrolle) 2 Buy now
22 Dec 2010 officers Change of particulars for director (Christian Serge Madrolle) 2 Buy now
19 Nov 2010 officers Appointment of director (Carl Dominic Contadini) 3 Buy now
11 Nov 2010 accounts Change Account Reference Date Company Current Shortened 3 Buy now
11 Nov 2010 officers Appointment of secretary (Christian Serge Madrolle) 3 Buy now
11 Nov 2010 officers Appointment of director (Christian Serge Madrolle) 3 Buy now
11 Nov 2010 officers Appointment of director (Ian Roy Johnson) 3 Buy now
11 Nov 2010 officers Appointment of director (Jay Lecoque) 3 Buy now
11 Nov 2010 officers Appointment of director (Jeremy James Brade) 3 Buy now
11 Nov 2010 officers Appointment of director (Mr. Christopher Harwood Bernard Mills) 3 Buy now
11 Nov 2010 officers Termination of appointment of secretary (Broadway Secretaries Limited) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (John Turnbull) 2 Buy now
11 Nov 2010 officers Termination of appointment of director (Broadway Directors Limited) 2 Buy now
27 Oct 2010 incorporation Incorporation Company 27 Buy now