CELERANT CONSULTING ACQUISITIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 03/02/223 February 2022 | |
| 06/01/226 January 2022 | |
| 20/12/2120 December 2021 | |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 11/12/2111 December 2021 | Voluntary strike-off action has been suspended |
| 09/12/219 December 2021 | Notification of Hitachi Consulting Uk Limited as a person with significant control on 2021-05-11 |
| 09/12/219 December 2021 | Cessation of Celerant Consulting Investments Limited as a person with significant control on 2021-05-11 |
| 04/11/214 November 2021 | Termination of appointment of Elena Gifon as a director on 2021-10-31 |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 12/10/2112 October 2021 | First Gazette notice for voluntary strike-off |
| 01/10/211 October 2021 | Application to strike the company off the register |
| 05/07/215 July 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 |
| 27/08/2027 August 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 05/01/205 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 12/09/1912 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 3 |
| 12/09/1912 September 2019 | 29/08/19 STATEMENT OF CAPITAL GBP 4.00 |
| 02/09/192 September 2019 | 02/09/19 STATEMENT OF CAPITAL GBP 1 |
| 02/09/192 September 2019 | REDUCE ISSUED CAPITAL 29/08/2019 |
| 02/09/192 September 2019 | SOLVENCY STATEMENT DATED 29/08/19 |
| 02/09/192 September 2019 | STATEMENT BY DIRECTORS |
| 29/05/1929 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 03/04/193 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/192 April 2019 | REGISTERED OFFICE CHANGED ON 02/04/2019 FROM HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND |
| 26/03/1926 March 2019 | 15/03/19 STATEMENT OF CAPITAL GBP 2 |
| 25/03/1925 March 2019 | ADOPT ARTICLES 15/03/2019 |
| 31/12/1831 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 15/06/1815 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CELERANT CONSULTING INVESTMENTS LIMITED |
| 30/05/1830 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 04/05/184 May 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN |
| 04/05/184 May 2018 | DIRECTOR APPOINTED MR DAVID JOHN BRINDLE |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | DISS40 (DISS40(SOAD)) |
| 25/07/1725 July 2017 | FIRST GAZETTE |
| 24/07/1724 July 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 08/02/178 February 2017 | REGISTERED OFFICE CHANGED ON 08/02/2017 FROM HITACHI CONSULTING UK LIMITED, HARMSWORTH HOUSE 13-15 BOUVERIE STREET LONDON EC4Y 8DP ENGLAND |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP |
| 10/01/1710 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SJOSTEDT |
| 26/05/1626 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: C/O COMPANY SECRETARY, HITACHI CONSULTING UK LIMITED 2 MORE LONDON RIVERSIDE LONDON SE1 2AP ENGLAND |
| 08/03/168 March 2016 | SAIL ADDRESS CHANGED FROM: 72 LOWER MORTLAKE ROAD RICHMOND SURREY TW9 2JY ENGLAND |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 30/12/1430 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 14/08/1414 August 2014 | TERMINATE SEC APPOINTMENT |
| 07/08/147 August 2014 | APPOINTMENT TERMINATED, SECRETARY NATHALIE VON KUNITZKI |
| 07/08/147 August 2014 | SECRETARY APPOINTED MR STEVEN GOODMAN |
| 03/06/143 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 19/05/1419 May 2014 | REGISTERED OFFICE CHANGED ON 19/05/2014 FROM AVALON HOUSE 72 LOWER MORTLAKE ROAD RICHMOND LONDON TW9 2JY |
| 28/01/1428 January 2014 | AUDITOR'S RESIGNATION |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 13/11/1313 November 2013 | AUDITOR'S RESIGNATION |
| 05/11/135 November 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 08/10/138 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 27/08/1327 August 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 27/08/1327 August 2013 | SAIL ADDRESS CHANGED FROM: 10 NORWICH STREET LONDON EC4A 1BD ENGLAND |
| 12/07/1312 July 2013 | DIRECTOR APPOINTED ANDREW PETER LYNN |
| 23/05/1323 May 2013 | DIRECTOR APPOINTED JOHN MICHAEL O'BRIEN |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ELLISON |
| 21/01/1321 January 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER WATSON |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN CLARKSON |
| 19/10/1219 October 2012 | DIRECTOR APPOINTED ANDERS PATRIK SJOSTEDT |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MARTIN EDWARD ELLISON |
| 27/09/1227 September 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUNNABACK |
| 23/05/1223 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR ALEXANDER ERNEST WATSON |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 15/10/1015 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | SAIL ADDRESS CREATED |
| 28/05/1028 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 27/05/1027 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 23/07/0923 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/06/0916 June 2009 | APPOINTMENT TERMINATED DIRECTOR KATHRYN HERRICK |
| 16/06/0916 June 2009 | DIRECTOR APPOINTED JOHN RUSSELL DUNNABACK |
| 02/06/092 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | AUDITOR'S RESIGNATION |
| 14/07/0814 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | DIRECTOR APPOINTED KATHRYN HERRICK |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/10/074 October 2007 | SECRETARY RESIGNED |
| 04/10/074 October 2007 | NEW SECRETARY APPOINTED |
| 03/06/073 June 2007 | S366A DISP HOLDING AGM 29/12/06 |
| 31/05/0731 May 2007 | LOCATION OF REGISTER OF MEMBERS |
| 31/05/0731 May 2007 | RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS |
| 27/07/0627 July 2006 | NEW DIRECTOR APPOINTED |
| 27/07/0627 July 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/0610 July 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 10/07/0610 July 2006 | DIRECTOR RESIGNED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 10/07/0610 July 2006 | REGISTERED OFFICE CHANGED ON 10/07/06 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 07/06/067 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/06/067 June 2006 | ARTICLES OF ASSOCIATION |
| 01/06/061 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/063 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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