CompaniesInTheUK

CELERANT CONSULTING ACQUISITIONS LIMITED

Company number 05804408 ·

Dissolved

101 filings

Date Filing
3 Feb 2022 GUARANTEE2 · 3 pages View document
3 Feb 2022 PARENT_ACC · 83 pages View document
3 Feb 2022 AGREEMENT2 · 1 page View document
6 Jan 2022 AGREEMENT2 · 1 page View document
20 Dec 2021 GUARANTEE2 · 2 pages View document
11 Dec 2021 Voluntary strike-off action has been suspended View document
11 Dec 2021 Voluntary strike-off action has been suspended · 1 page View document
9 Dec 2021 Notification of Hitachi Consulting Uk Limited as a person with significant control on 2021-05-11 · 2 pages View document
9 Dec 2021 Cessation of Celerant Consulting Investments Limited as a person with significant control on 2021-05-11 · 1 page View document
4 Nov 2021 Termination of appointment of Elena Gifon as a director on 2021-10-31 · 1 page View document
12 Oct 2021 First Gazette notice for voluntary strike-off View document
12 Oct 2021 First Gazette notice for voluntary strike-off · 1 page View document
1 Oct 2021 Application to strike the company off the register · 1 page View document
5 Jul 2021 Registered office address changed from Fifth Floor, Forum, St. Paul's Gutter Lane London EC2V 8AS England to C/O Hitachi Vantara Limited Sefton Park Stoke Poges SL2 4HD on 2021-07-05 · 1 page View document
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES View document
5 Jan 2020 FULL ACCOUNTS MADE UP TO 31/03/19 View document
12 Sep 2019 29/08/19 STATEMENT OF CAPITAL GBP 3 View document
12 Sep 2019 29/08/19 STATEMENT OF CAPITAL GBP 4.00 View document
2 Sep 2019 02/09/19 STATEMENT OF CAPITAL GBP 1 View document
2 Sep 2019 REDUCE ISSUED CAPITAL 29/08/2019 View document
2 Sep 2019 SOLVENCY STATEMENT DATED 29/08/19 View document
2 Sep 2019 STATEMENT BY DIRECTORS View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES View document
3 Apr 2019 STATEMENT OF COMPANY'S OBJECTS View document
2 Apr 2019 REGISTERED OFFICE CHANGED ON 02/04/2019 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND View document
26 Mar 2019 15/03/19 STATEMENT OF CAPITAL GBP 2 View document
25 Mar 2019 ADOPT ARTICLES 15/03/2019 View document
31 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
15 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELERANT CONSULTING INVESTMENTS LIMITED View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
4 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN View document
4 May 2018 DIRECTOR APPOINTED MR DAVID JOHN BRINDLE View document
28 Dec 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
26 Jul 2017 DISS40 (DISS40(SOAD)) View document
25 Jul 2017 FIRST GAZETTE View document
24 Jul 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
8 Feb 2017 REGISTERED OFFICE CHANGED ON 08/02/2017 FROM HITACHI CONSULTING UK LIMITED, HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND View document
7 Feb 2017 REGISTERED OFFICE CHANGED ON 07/02/2017 FROM HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP View document
10 Jan 2017 FULL ACCOUNTS MADE UP TO 31/03/16 View document
12 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR ANDERS SJOSTEDT View document
26 May 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
8 Mar 2016 SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY, HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND View document
8 Mar 2016 SAIL ADDRESS CHANGED FROM: 72 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY ENGLAND View document
2 Jan 2016 FULL ACCOUNTS MADE UP TO 31/03/15 View document
2 Jun 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
30 Dec 2014 FULL ACCOUNTS MADE UP TO 31/03/14 View document
14 Aug 2014 TERMINATE SEC APPOINTMENT View document
7 Aug 2014 APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI View document
7 Aug 2014 SECRETARY APPOINTED MR STEVEN GOODMAN View document
3 Jun 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
19 May 2014 REGISTERED OFFICE CHANGED ON 19/05/2014 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND LONDON TW9 2JY View document
28 Jan 2014 AUDITOR'S RESIGNATION View document
19 Nov 2013 AUDITOR'S RESIGNATION View document
13 Nov 2013 AUDITOR'S RESIGNATION View document
5 Nov 2013 CURREXT FROM 31/12/2013 TO 31/03/2014 View document
8 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
27 Aug 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
27 Aug 2013 SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND View document
12 Jul 2013 DIRECTOR APPOINTED ANDREW PETER LYNN View document
23 May 2013 DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN View document
10 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON View document
21 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
18 Jan 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON View document
2 Jan 2013 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Nov 2012 APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON View document
19 Oct 2012 DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT View document
27 Sep 2012 DIRECTOR APPOINTED MARTIN EDWARD ELLISON View document
27 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNABACK View document
23 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
24 Feb 2012 DIRECTOR APPOINTED MR ALEXANDER ERNEST WATSON View document
4 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
25 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
15 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
28 May 2010 SAIL ADDRESS CREATED View document
28 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
27 May 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
23 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
16 Jun 2009 APPOINTMENT TERMINATED DIRECTOR KATHRYN HERRICK View document
16 Jun 2009 DIRECTOR APPOINTED JOHN RUSSELL DUNNABACK View document
2 Jun 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
10 Nov 2008 AUDITOR'S RESIGNATION View document
14 Jul 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 May 2008 RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS View document
25 Apr 2008 DIRECTOR APPOINTED KATHRYN HERRICK View document
18 Dec 2007 DIRECTOR RESIGNED View document
16 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
4 Oct 2007 SECRETARY RESIGNED View document
4 Oct 2007 NEW SECRETARY APPOINTED View document
3 Jun 2007 S366A DISP HOLDING AGM 29/12/06 View document
31 May 2007 LOCATION OF REGISTER OF MEMBERS View document
31 May 2007 RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS View document
27 Jul 2006 NEW DIRECTOR APPOINTED View document
27 Jul 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
10 Jul 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 View document
10 Jul 2006 DIRECTOR RESIGNED View document
10 Jul 2006 SECRETARY RESIGNED View document
10 Jul 2006 REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD View document
7 Jun 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
7 Jun 2006 ARTICLES OF ASSOCIATION View document
1 Jun 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document