CELERUM LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Total exemption full accounts made up to 2025-06-30 |
| 30/06/2530 June 2025 | Annual accounts for year ending 30 Jun 2025 |
| 18/01/2518 January 2025 | Confirmation statement made on 2024-11-29 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 23/01/2423 January 2024 | Confirmation statement made on 2023-11-29 with no updates |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 02/10/232 October 2023 | Resolutions |
| 07/09/237 September 2023 | Total exemption full accounts made up to 2023-06-30 |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 28/07/2328 July 2023 | Resolutions |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 15/05/2315 May 2023 | Termination of appointment of Deryck Forsyth Brown as a director on 2023-05-02 |
| 17/02/2317 February 2023 | Appointment of Mr David Shane Gladding as a director on 2023-02-14 |
| 06/01/236 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 13/12/2213 December 2022 | Total exemption full accounts made up to 2022-06-30 |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 26/10/2226 October 2022 | Resolutions |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 30/12/2130 December 2021 | Director's details changed for David Mckay on 2021-12-30 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-11-29 with updates |
| 17/11/2117 November 2021 | Total exemption full accounts made up to 2021-06-30 |
| 15/11/2115 November 2021 | Appointment of Mr Mark Andrew Rosten as a director on 2021-10-31 |
| 14/11/2114 November 2021 | Termination of appointment of Neil David Crabb as a director on 2021-10-31 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/03/2122 March 2021 | 30/06/20 TOTAL EXEMPTION FULL |
| 08/02/218 February 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM SCHOOL OF COMPUTING SCIENCE & DIGITAL MEDIA ROBERT GORDON UNIVERSITY (PROFESSOR JOHN MCCALL) GARTHDEE ROAD ABERDEEN AB10 7GJ SCOTLAND |
| 08/02/218 February 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES |
| 12/10/2012 October 2020 | DIRECTOR APPOINTED DR. DERYCK FORSYTH BROWN |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 20/03/2020 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 11/03/2011 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTIER IP LIMITED |
| 11/03/2011 March 2020 | SUB-DIVISION 05/02/20 |
| 04/03/204 March 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 111.00 |
| 04/03/204 March 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 136.00 |
| 04/03/204 March 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 119.333 |
| 04/03/204 March 2020 | ALTER ARTICLES 29/01/2020 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 23/03/1923 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 26/03/1826 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 07/03/177 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKAY / 13/02/2017 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 137 GARTHDEE ROAD ABERDEEN AB10 7AT |
| 01/12/151 December 2015 | Annual return made up to 29 November 2015 with full list of shareholders |
| 19/08/1519 August 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 06/03/156 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/03/152 March 2015 | PREVSHO FROM 30/11/2014 TO 30/06/2014 |
| 15/12/1415 December 2014 | Annual return made up to 29 November 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/06/144 June 2014 | DIRECTOR APPOINTED DAVID MCKAY |
| 04/06/144 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILL |
| 02/06/142 June 2014 | ADOPT ARTICLES 16/05/2014 |
| 15/04/1415 April 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 46 |
| 15/04/1415 April 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 45 |
| 14/04/1414 April 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 11 |
| 11/04/1411 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARGILL |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED JAMES BEATTIE CARGILL |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING |
| 24/03/1424 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED JOHN ALEXANDER WYPER MCCALL |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED NEIL DAVID CRABB |
| 24/03/1424 March 2014 | DIRECTOR APPOINTED HELEN FRANCES MILL |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED PACIFIC SHELF 1758 LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 29/11/1329 November 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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