CELERITY INFORMATION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Notice of move from Administration to Dissolution |
| 20/12/2420 December 2024 | Administrator's progress report |
| 24/06/2424 June 2024 | Administrator's progress report |
| 22/06/2422 June 2024 | Notice of extension of period of Administration |
| 07/03/247 March 2024 | Notice of order removing administrator from office |
| 05/02/245 February 2024 | Notice of appointment of a replacement or additional administrator |
| 29/12/2329 December 2023 | Administrator's progress report |
| 05/08/235 August 2023 | Notice of appointment of a replacement or additional administrator |
| 05/08/235 August 2023 | Notice of order removing administrator from office |
| 22/06/2322 June 2023 | Administrator's progress report |
| 31/05/2331 May 2023 | Notice of extension of period of Administration |
| 22/12/2222 December 2022 | Administrator's progress report |
| 08/12/228 December 2022 | Notice of appointment of a replacement or additional administrator |
| 08/12/228 December 2022 | Notice of order removing administrator from office |
| 28/02/2228 February 2022 | Statement of affairs with form AM02SOA |
| 31/12/2131 December 2021 | Administrator's progress report |
| 11/11/2111 November 2021 | Registered office address changed from C/O Bdo Llp 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2021-11-11 |
| 24/06/2124 June 2021 | Administrator's progress report |
| 16/08/1916 August 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 25/07/1925 July 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/06/1914 June 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 82 ST JOHN STREET LONDON EC1M 4JN |
| 13/06/1913 June 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008678,00009310 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
| 29/06/1829 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LARK / 01/08/2017 |
| 18/08/1718 August 2017 | SECRETARY'S CHANGE OF PARTICULARS / LUKE MARTIN PIGOTT / 01/08/2017 |
| 18/08/1718 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT PIGOTT / 01/08/2017 |
| 18/08/1718 August 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON LARK / 01/08/2017 |
| 19/07/1719 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 29/06/1729 June 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 |
| 26/06/1726 June 2017 | PREVEXT FROM 27/09/2016 TO 30/09/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
| 12/08/1612 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 29/07/2016 |
| 09/08/169 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 29/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 28/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT PIGOTT / 28/07/2016 |
| 28/07/1628 July 2016 | SECRETARY'S CHANGE OF PARTICULARS / LUKE MARTIN PIGOTT / 28/07/2016 |
| 05/07/165 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 24/06/1624 June 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 |
| 21/10/1521 October 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 10/08/2015 |
| 04/07/154 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 29/06/1529 June 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 |
| 24/06/1524 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045008790002 |
| 18/08/1418 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 07/07/147 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/06/1430 June 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 |
| 08/08/138 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/08/122 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 15/06/1215 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/09/1121 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/09/1112 September 2011 | SECRETARY APPOINTED LUKE MARTIN PIGOTT |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, SECRETARY ANN SEYMOUR |
| 12/09/1112 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN SEYMOUR |
| 05/09/115 September 2011 | VARYING SHARE RIGHTS AND NAMES |
| 05/08/115 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 20/10/1020 October 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 24/07/0924 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 11/08/0811 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 10/07/0810 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PIGOTT / 26/06/2008 |
| 23/08/0723 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/01/0730 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 01/06/061 June 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/02/053 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/09/0417 September 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/0320 October 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 |
| 20/10/0320 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/0316 October 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | DIRECTOR RESIGNED |
| 01/08/021 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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