CELERITY SYSTEMS EUROPE LIMITED

Company Documents

DateDescription
23/01/2523 January 2025 Total exemption full accounts made up to 2024-01-31

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13/12/2413 December 2024 Confirmation statement made on 2024-12-13 with no updates

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05/03/245 March 2024 Registration of charge 099157460005, created on 2024-03-01

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14/12/2314 December 2023 Confirmation statement made on 2023-12-13 with no updates

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06/11/236 November 2023 Total exemption full accounts made up to 2023-01-31

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06/02/236 February 2023 Total exemption full accounts made up to 2022-01-31

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01/02/231 February 2023 Confirmation statement made on 2022-12-13 with no updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-01-31

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12/01/2212 January 2022 Confirmation statement made on 2021-12-13 with no updates

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30/09/2130 September 2021 Satisfaction of charge 099157460003 in full

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29/06/2129 June 2021 Termination of appointment of Andrea Preston as a director on 2021-05-31

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24/07/2024 July 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 6 EASTON WAY COLBURN NORTH YORKSHIRE DL9 4GA UNITED KINGDOM

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17/12/1917 December 2019 CESSATION OF WOLFCOM EUROPE LIMITED AS A PSC

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES

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31/10/1931 October 2019 31/01/19 UNAUDITED ABRIDGED

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05/06/195 June 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099157460002

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20/05/1920 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 099157460001

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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14/12/1814 December 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES

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29/10/1829 October 2018 31/01/18 UNAUDITED ABRIDGED

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOLFCOM EUROPE LIMITED

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22/10/1822 October 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELERITY SYSTEMS LIMITED

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22/10/1822 October 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/10/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES

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14/09/1714 September 2017 31/01/17 UNAUDITED ABRIDGED

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12/07/1712 July 2017 PREVEXT FROM 31/12/2016 TO 31/01/2017

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES

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14/12/1514 December 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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