CELERITAS INNOVATION LTD

Company Documents

DateDescription
09/09/259 September 2025 NewMicro company accounts made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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12/05/2512 May 2025 Confirmation statement made on 2025-05-09 with updates

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11/03/2511 March 2025 Micro company accounts made up to 2024-06-30

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10/10/2410 October 2024 Director's details changed for Dr Philip Edward Jewell on 2024-10-10

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10/10/2410 October 2024 Registered office address changed from Cloudcroft the Grove Netley Abbey Southampton Hampshire SO31 5FP England to 8 Spur Road Cosham Portsmouth PO6 3EB on 2024-10-10

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10/10/2410 October 2024 Change of details for Mr Philip Edward Jewell as a person with significant control on 2024-10-10

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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09/05/249 May 2024 Confirmation statement made on 2024-05-09 with updates

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-06-30

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31/01/2431 January 2024 Termination of appointment of Christopher Stephen Jewell as a director on 2024-01-01

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31/01/2431 January 2024 Notification of Philip Edward Jewell as a person with significant control on 2024-01-01

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31/01/2431 January 2024 Cessation of Christopher Stephen Jewell as a person with significant control on 2024-01-01

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21/01/2421 January 2024 Appointment of Dr Philip Edward Jewell as a director on 2024-01-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/05/2322 May 2023 Confirmation statement made on 2023-05-22 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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04/10/194 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/06/1913 June 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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13/06/1813 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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