CELERGO UK LIMITED
Company number 05954458 · Monitor this company
78 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Termination of appointment of Jeffrey Lewis Phipps as a director on 2024-03-28 · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 4 Apr 2024 | Application to strike the company off the register · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Donald Edward Mcguire as a director on 2024-03-28 · 1 page | View document |
| 5 Mar 2024 | Confirmation statement made on 2024-03-03 with updates · 5 pages | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Aug 2023 | Statement of capital on 2023-08-30 · 3 pages | View document |
| 30 Aug 2023 | CAP-SS · 1 page | View document |
| 30 Aug 2023 | SH20 · 1 page | View document |
| 30 Aug 2023 | Resolutions · 1 page | View document |
| 30 Aug 2023 | Resolutions | View document |
| 30 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-28 · 3 pages | View document |
| 28 Jun 2023 | Full accounts made up to 2022-06-30 · 8 pages | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 20 Feb 2023 | Registered office address changed from Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom to 22 Chancery Lane London WC2A 1LS on 2023-02-20 · 1 page | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 Oct 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 3 Aug 2020 | REGISTERED OFFICE CHANGED ON 03/08/2020 FROM 1 FETTER LANE LONDON EC4A 1BR | View document |
| 21 Jul 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 16 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD EDWARD MCGUIRE / 01/10/2019 | View document |
| 21 Oct 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH UPDATES | View document |
| 1 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 17 Jun 2019 | CURRSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH UPDATES | View document |
| 8 Aug 2018 | CESSATION OF MICHELE HONOMICHL AS A PSC | View document |
| 8 Aug 2018 | CESSATION OF TIMOTHY PATRICK CALLAHAN AS A PSC | View document |
| 8 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AUTOMATIC DATA PROCESSING, INC. | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED JEFFREY LEWIS PHIPPS | View document |
| 2 Aug 2018 | DIRECTOR APPOINTED DONALD EDWARD MCGUIRE | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHELE HONOMICHL | View document |
| 2 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CALLAHAN | View document |
| 31 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 3 Oct 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | View document |
| 21 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 14 Oct 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HONOMICHL / 05/04/2016 | View document |
| 12 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PATRICK CALLAHAN / 05/04/2016 | View document |
| 15 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 5 Oct 2015 | Annual return made up to 3 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TIMOTHY PATRICK CALLAHAN / 28/09/2015 | View document |
| 30 Sep 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DIRECTOR TIMOTHY PATRICK CALLAHAN / 28/09/2015 | View document |
| 20 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 May 2015 | AUDITOR'S RESIGNATION | View document |
| 20 Oct 2014 | Annual return made up to 3 October 2014 with full list of shareholders | View document |
| 16 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR BRETT KNIGHTS | View document |
| 21 Jul 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 1 May 2014 | DIRECTOR APPOINTED DIRECTOR TIMOTHY PATRICK CALLAHAN | View document |
| 15 Oct 2013 | Annual return made up to 3 October 2013 with full list of shareholders | View document |
| 15 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR DONALD BROWN JR. | View document |
| 5 Aug 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREA HALL | View document |
| 5 Oct 2012 | DIRECTOR APPOINTED BRETT KNIGHTS | View document |
| 5 Oct 2012 | Annual return made up to 3 October 2012 with full list of shareholders | View document |
| 5 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREA HALL | View document |
| 25 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 25 Oct 2011 | Annual return made up to 3 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | REGISTERED OFFICE CHANGED ON 07/04/2011 FROM 5 ST JOHN'S LANE LONDON LONDON EC1M 4BH | View document |
| 13 Dec 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 19 Oct 2010 | Annual return made up to 3 October 2010 with full list of shareholders | View document |
| 30 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA HALL / 22/10/2009 | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELE HONOMICHL / 22/10/2009 | View document |
| 22 Oct 2009 | Annual return made up to 3 October 2009 with full list of shareholders | View document |
| 22 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD BROWN JR. / 22/10/2009 | View document |
| 19 Jan 2009 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | REGISTERED OFFICE CHANGED ON 19/01/2009 FROM 5 ST JOHN'S LANE LONDON LONDON EC1M 4BH | View document |
| 14 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2008 | NC INC ALREADY ADJUSTED 31/12/07 | View document |
| 30 Jul 2008 | GBP NC 1000/100000 31/12/2007 | View document |
| 21 Apr 2008 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | View document |
| 18 Oct 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | View document |
| 28 Jun 2007 | REGISTERED OFFICE CHANGED ON 28/06/07 FROM: 37 BEMSTED ROAD LONDON GREATER LONDON E17 5JY | View document |
| 3 Oct 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |