CELERITY SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 13/01/2513 January 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 12/01/2412 January 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 12/01/2212 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Andrea Preston as a director on 2021-05-31 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 6 EASTON WAY COLBURN CATTERICK GARRISON DL9 4GA ENGLAND |
| 10/02/2010 February 2020 | REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 43 CONISCLIFFE ROAD DARLINGTON CO .DURHAM DL3 7EH |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 071399590001 |
| 05/02/195 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 24/10/1824 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 31/10/1731 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 25/10/1625 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/05/1631 May 2016 | DIRECTOR APPOINTED MR ROBIN JAMES ANDERSON |
| 18/02/1618 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 26/10/1526 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 05/02/155 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 10/10/1410 October 2014 | 01/02/14 STATEMENT OF CAPITAL GBP 200 |
| 29/01/1429 January 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 29/01/1329 January 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 10/12/1210 December 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/12/1210 December 2012 | COMPANY NAME CHANGED LOMBARD AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 10/12/12 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/01/1230 January 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 15/06/1115 June 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 23/03/1123 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 25/02/1025 February 2010 | REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O NICK VASSILOUNIS 43 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EH UNITED KINGDOM |
| 29/01/1029 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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