CELER TECHNOLOGIES LIMITED
Company number 08284228 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 4 Feb 2026 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 25 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 11 pages | View document |
| 17 Jun 2025 | Termination of appointment of Frances Marie Cuthbert as a director on 2024-10-29 · 1 page | View document |
| 17 Jun 2025 | Termination of appointment of Ching Yee Ling as a director on 2024-10-29 · 1 page | View document |
| 20 Jan 2025 | Notification of Macquarie Investments 1 Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 20 Jan 2025 | Confirmation statement made on 2024-11-07 with updates · 6 pages | View document |
| 20 Jan 2025 | Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2024-10-29 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 15 Oct 2024 | Change of details for Mr Benjamin Paul Cuthbert as a person with significant control on 2024-10-08 · 2 pages | View document |
| 15 Oct 2024 | Director's details changed for Mrs Frances Marie Cuthbert on 2024-10-08 · 2 pages | View document |
| 15 Oct 2024 | Director's details changed for Mr Benjamin Paul Cuthbert on 2024-10-08 · 2 pages | View document |
| 3 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 14 Nov 2023 | Confirmation statement made on 2023-11-07 with no updates · 3 pages | View document |
| 29 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 20 Dec 2022 | Total exemption full accounts made up to 2021-12-31 · 10 pages | View document |
| 7 Nov 2022 | Confirmation statement made on 2022-11-07 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Confirmation statement made on 2021-11-07 with updates · 6 pages | View document |
| 23 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 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 Nov 2019 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 21 Nov 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 281 | View document |
| 19 Nov 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, DIRECTOR GILES CHAPMAN | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MRS CHING YEE LING | View document |
| 27 Mar 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED MRS FRANCES MARIE CUTHBERT | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL CUTHBERT / 22/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES LINDSAY CHAPMAN / 22/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN PAUL CUTHBERT / 22/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 28 Nov 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH UPDATES | View document |
| 24 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 20 Jun 2018 | SECRETARY APPOINTED MISS JESSICA LOUISE COLLIER | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Nov 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES | View document |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Dec 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | View document |
| 10 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 10 Dec 2015 | Annual return made up to 7 November 2015 with full list of shareholders | View document |
| 28 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 16 Dec 2014 | Annual return made up to 7 November 2014 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 24 Mar 2014 | PREVEXT FROM 30/11/2013 TO 31/12/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Dec 2013 | SECOND FILING FOR FORM SH01 | View document |
| 18 Dec 2013 | Annual return made up to 7 November 2013 with full list of shareholders | View document |
| 12 Dec 2013 | SECOND FILING FOR FORM AP01 | View document |
| 3 Dec 2013 | DIRECTOR APPOINTED MR GILES LINDSAY CHAPMAN | View document |
| 2 Dec 2013 | DIRECTOR APPOINTED MR SCOTT DANIEL SUE | View document |
| 29 Nov 2013 | 07/11/13 STATEMENT OF CAPITAL GBP 200 | View document |
| 22 Nov 2013 | ADOPT ARTICLES 07/11/2013 | View document |
| 10 May 2013 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM FLAT 1 58 DRAYCOTT PLACE LONDON SW3 3BP ENGLAND | View document |
| 7 Nov 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |