CELERITIFINTECH SERVICES LIMITED
Company number 09676056 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Jun 2026 | Final Gazette dissolved following liquidation | View document |
| 31 Mar 2026 | Return of final meeting in a members' voluntary winding up · 11 pages | View document |
| 8 Dec 2025 | Liquidators' statement of receipts and payments to 2025-03-20 · 11 pages | View document |
| 2 Apr 2025 | Director's details changed for Mr Michael Charles Woodfine on 2025-04-01 · 2 pages | View document |
| 19 Mar 2025 | Insolvency filing · 1 page | View document |
| 6 Feb 2025 | Removal of liquidator by court order · 19 pages | View document |
| 6 Feb 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 31 Jul 2024 | Termination of appointment of Hugo Martin Eales as a director on 2024-07-31 · 1 page | View document |
| 31 Jul 2024 | Appointment of Mr Lawrence Michael Brabin as a director on 2024-07-31 · 2 pages | View document |
| 16 Jul 2024 | Termination of appointment of Blakelaw Secretaries Limited as a secretary on 2024-06-30 · 1 page | View document |
| 31 May 2024 | Termination of appointment of Christopher Neal Halbard as a director on 2024-04-30 · 1 page | View document |
| 19 Apr 2024 | Registered office address changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to C/O Kroll Advisory Ltd the Strand 32 London Bridge Street London SE1 9SG on 2024-04-19 · 4 pages | View document |
| 7 Apr 2024 | Resolutions | View document |
| 7 Apr 2024 | Resolutions · 1 page | View document |
| 7 Apr 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 7 Apr 2024 | Declaration of solvency · 5 pages | View document |
| 3 Jan 2024 | Full accounts made up to 2023-03-31 · 20 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 6 Jan 2023 | Full accounts made up to 2022-03-31 · 20 pages | View document |
| 28 Nov 2022 | Second filing of Confirmation Statement dated 2021-07-08 · 6 pages | View document |
| 24 Jan 2022 | Full accounts made up to 2021-03-31 · 22 pages | View document |
| 2 Nov 2021 | Appointment of Mr Steven James Turpie as a director on 2021-08-20 · 2 pages | View document |
| 1 Nov 2021 | Termination of appointment of Claus Schuenemann as a director on 2021-08-20 · 1 page | View document |
| 19 Jul 2021 | Resolutions · 3 pages | View document |
| 19 Jul 2021 | Resolutions | View document |
| 10 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 18 May 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 15 Apr 2020 | DIRECTOR APPOINTED MR MICHAEL CHARLES WOODFINE | View document |
| 9 Apr 2020 | APPOINTMENT TERMINATED, DIRECTOR JOANNE MASON | View document |
| 4 Feb 2020 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLAKELAW SECRETARIES LIMITED / 03/02/2020 | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, WITH UPDATES | View document |
| 5 Jun 2019 | DIRECTOR APPOINTED MR CLAUS SCHUENEMANN | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR GARRY HARRISON | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR PRATEEK AGGARWAL | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR ANIL CHANANA | View document |
| 1 Apr 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 27 Dec 2018 | REDUCE ISSUED CAPITAL 08/12/2018 | View document |
| 27 Dec 2018 | STATEMENT BY DIRECTORS | View document |
| 27 Dec 2018 | 27/12/18 STATEMENT OF CAPITAL GBP 2000000 | View document |
| 27 Dec 2018 | SOLVENCY STATEMENT DATED 06/12/18 | View document |
| 28 Sep 2018 | APPOINTMENT TERMINATED, DIRECTOR PARAG SAMARTH | View document |
| 28 Sep 2018 | DIRECTOR APPOINTED MR RAHUL SINGH | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, WITH UPDATES | View document |
| 13 Feb 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 11 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, WITH UPDATES | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR GARRY HARRISON | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR CHANANA / 15/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANIL KUMAR CHANANA / 15/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PARAG SUDHISHCHANDRA SAMARTH / 15/06/2017 | View document |
| 15 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNE MASON / 15/06/2017 | View document |
| 13 Apr 2017 | FULL ACCOUNTS MADE UP TO 01/04/16 | View document |
| 28 Sep 2016 | DISS40 (DISS40(SOAD)) | View document |
| 27 Sep 2016 | FIRST GAZETTE | View document |
| 26 Sep 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 11 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK PICKETT | View document |
| 25 Apr 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 31 Mar 2016 | DIRECTOR APPOINTED SUNIL SHARMA | View document |
| 30 Mar 2016 | CORPORATE SECRETARY APPOINTED BLAKELAW SECRETARIES LIMITED | View document |
| 30 Mar 2016 | REGISTERED OFFICE CHANGED ON 30/03/2016 FROM AXON CENTRE CHURCH ROAD EGHAM SURREY TW20 9QB UNITED KINGDOM | View document |
| 30 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR SANJIV GOSSAIN | View document |
| 15 Dec 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 30244898 | View document |
| 1 Dec 2015 | 02/11/15 STATEMENT OF CAPITAL GBP 14820000 | View document |
| 30 Nov 2015 | ADOPT ARTICLES 23/10/2015 | View document |
| 30 Nov 2015 | SUB-DIVISION 23/10/15 | View document |
| 20 Nov 2015 | DIRECTOR APPOINTED MR PARAG SUDHISHCHANDRA SAMARTH | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR ANIL KUMAR CHANANA | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR SANJIV GOSSAIN | View document |
| 19 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR SHIV WALIA | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MS JOANNE MASON | View document |
| 19 Nov 2015 | DIRECTOR APPOINTED MR MARK JEREMY PICKETT | View document |
| 18 Nov 2015 | CURRSHO FROM 31/07/2016 TO 31/03/2016 | View document |
| 19 Aug 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Aug 2015 | COMPANY NAME CHANGED CELERITI SOFTWARE AND SERVICES LIMITED CERTIFICATE ISSUED ON 19/08/15 | View document |
| 8 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |