CELENTYX LIMITED
Company number 05304904 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 19 Jan 2026 | Confirmation statement made on 2025-12-16 with no updates · 3 pages | View document |
| 15 Nov 2025 | Termination of appointment of John Gordon as a director on 2025-11-12 · 1 page | View document |
| 15 Nov 2025 | Cessation of John Gordon as a person with significant control on 2025-11-12 · 1 page | View document |
| 29 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 13 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 20 Dec 2024 | Confirmation statement made on 2024-12-16 with no updates · 3 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 12 pages | View document |
| 22 Apr 2024 | Notification of John Gordon as a person with significant control on 2022-07-13 · 2 pages | View document |
| 22 Apr 2024 | Withdrawal of a person with significant control statement on 2024-04-22 · 2 pages | View document |
| 22 Apr 2024 | Notification of Nicholas Mark Barnes as a person with significant control on 2022-07-13 · 2 pages | View document |
| 3 Jan 2024 | Confirmation statement made on 2023-12-16 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 12 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Dec 2022 | Confirmation statement made on 2022-12-16 with updates · 5 pages | View document |
| 27 Sep 2022 | Purchase of own shares. · 4 pages | View document |
| 21 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 11 pages | View document |
| 15 Sep 2022 | Cancellation of shares. Statement of capital on 2022-07-13 · 12 pages | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-16 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 25 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | APPOINTMENT TERMINATED, SECRETARY RACHAEL HART | View document |
| 20 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 18 Dec 2017 | CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES | View document |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS MARK BARNES / 29/03/2017 | View document |
| 20 Feb 2017 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 12 Jan 2016 | Annual return made up to 16 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 8 Jan 2015 | Annual return made up to 16 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 18 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Jan 2014 | Annual return made up to 16 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 27 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 9 Jan 2013 | Annual return made up to 16 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 20 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 31 Jan 2012 | Annual return made up to 16 December 2011 with full list of shareholders | View document |
| 11 Nov 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 24 Aug 2011 | Annual return made up to 16 December 2010 with full list of shareholders | View document |
| 25 Aug 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 17 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WATKINS | View document |
| 17 Apr 2010 | SECRETARY APPOINTED MRS RACHAEL HART | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNA HAYES | View document |
| 25 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN MERCER WATKINS / 16/12/2009 | View document |
| 20 Jan 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MERCIA FUND MANAGEMENT (NOMINEES) LIMITED / 16/12/2009 | View document |
| 20 Jan 2010 | Annual return made up to 16 December 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GORDON / 16/12/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS MARK BARNES / 16/12/2009 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN KEITH BOYD / 16/12/2009 | View document |
| 9 Jan 2010 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY NADIM KHAN | View document |
| 30 Apr 2009 | DIRECTOR APPOINTED MERCIA FUND MANAGEMENT (NOMINEES) LIMITED | View document |
| 30 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR MARK PAYTON | View document |
| 25 Mar 2009 | DIRECTOR APPOINTED ANNA GAIL HAYES | View document |
| 17 Mar 2009 | SUBDIVSION 05/02/2009 | View document |
| 17 Mar 2009 | S-DIV | View document |
| 9 Feb 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS; AMEND | View document |
| 29 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 10 Oct 2008 | SECRETARY APPOINTED NADIM KHAN | View document |
| 1 Oct 2008 | APPOINTMENT TERMINATED SECRETARY PETER CUNLIFFE | View document |
| 16 Jul 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Jul 2008 | DIRECTOR APPOINTED DR MARK PAYTON | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GORDON | View document |
| 19 May 2008 | SECRETARY APPOINTED PETER ROBIN CUNLIFFE | View document |
| 7 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2008 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | View document |
| 21 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 3 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | View document |
| 19 Jan 2006 | S-DIV 15/08/05 | View document |
| 19 Jan 2006 | RECLASS 15/08/05 | View document |
| 19 Jan 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 3 Jan 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Jun 2005 | REGISTERED OFFICE CHANGED ON 01/06/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES | View document |
| 1 Jun 2005 | DIRECTOR RESIGNED | View document |
| 1 Jun 2005 | SECRETARY RESIGNED | View document |
| 11 Apr 2005 | COMPANY NAME CHANGED GORDONS79 LIMITED CERTIFICATE ISSUED ON 11/04/05 | View document |
| 6 Dec 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |