CELERITY INFORMATION SERVICES LIMITED
Company number 04500879 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2025 | Final Gazette dissolved following liquidation | View document |
| 27 Aug 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 27 May 2025 | Notice of move from Administration to Dissolution · 21 pages | View document |
| 20 Dec 2024 | Administrator's progress report · 21 pages | View document |
| 24 Jun 2024 | Administrator's progress report · 21 pages | View document |
| 22 Jun 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 7 Mar 2024 | Notice of order removing administrator from office · 14 pages | View document |
| 5 Feb 2024 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 29 Dec 2023 | Administrator's progress report · 23 pages | View document |
| 5 Aug 2023 | Notice of order removing administrator from office · 13 pages | View document |
| 5 Aug 2023 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 22 Jun 2023 | Administrator's progress report · 24 pages | View document |
| 31 May 2023 | Notice of extension of period of Administration · 3 pages | View document |
| 22 Dec 2022 | Administrator's progress report · 24 pages | View document |
| 8 Dec 2022 | Notice of order removing administrator from office · 18 pages | View document |
| 8 Dec 2022 | Notice of appointment of a replacement or additional administrator · 3 pages | View document |
| 28 Feb 2022 | Statement of affairs with form AM02SOA · 8 pages | View document |
| 31 Dec 2021 | Administrator's progress report · 21 pages | View document |
| 11 Nov 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 · 2 pages | View document |
| 24 Jun 2021 | Administrator's progress report · 25 pages | View document |
| 16 Aug 2019 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 25 Jul 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 | View document |
| 14 Jun 2019 | REGISTERED OFFICE CHANGED ON 14/06/2019 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 13 Jun 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008678,00009310 | View document |
| 13 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 29 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH UPDATES | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON LARK / 01/08/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT PIGOTT / 01/08/2017 | View document |
| 18 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017 | View document |
| 18 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / LUKE MARTIN PIGOTT / 01/08/2017 | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/08/2017 | View document |
| 18 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JASON LARK / 01/08/2017 | View document |
| 19 Jul 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | View document |
| 29 Jun 2017 | PREVSHO FROM 30/09/2016 TO 29/09/2016 | View document |
| 26 Jun 2017 | PREVEXT FROM 27/09/2016 TO 30/09/2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 12 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 29/07/2016 | View document |
| 9 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 29/07/2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 28/07/2016 | View document |
| 28 Jul 2016 | SECRETARY'S CHANGE OF PARTICULARS / LUKE MARTIN PIGOTT / 28/07/2016 | View document |
| 28 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ALBERT PIGOTT / 28/07/2016 | View document |
| 5 Jul 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 24 Jun 2016 | PREVSHO FROM 28/09/2015 TO 27/09/2015 | View document |
| 21 Oct 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 10 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JASON LARK / 10/08/2015 | View document |
| 4 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 29 Jun 2015 | PREVSHO FROM 29/09/2014 TO 28/09/2014 | View document |
| 24 Jun 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 2 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 045008790002 | View document |
| 18 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Jun 2014 | PREVSHO FROM 30/09/2013 TO 29/09/2013 | View document |
| 8 Aug 2013 | Annual return made up to 1 August 2013 with full list of shareholders | View document |
| 4 Jul 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 2 Aug 2012 | Annual return made up to 1 August 2012 with full list of shareholders | View document |
| 15 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, SECRETARY ANN SEYMOUR | View document |
| 12 Sep 2011 | APPOINTMENT TERMINATED, DIRECTOR ANN SEYMOUR | View document |
| 12 Sep 2011 | SECRETARY APPOINTED LUKE MARTIN PIGOTT | View document |
| 5 Sep 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 5 Aug 2011 | Annual return made up to 1 August 2011 with full list of shareholders | View document |
| 23 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 · 6 pages | View document |
| 20 Oct 2010 | Annual return made up to 1 August 2010 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Aug 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS | View document |
| 24 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 11 Aug 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 10 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE PIGOTT / 26/06/2008 | View document |
| 23 Aug 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 30 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2007 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 1 Jun 2006 | DIRECTOR RESIGNED | View document |
| 4 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Nov 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS | View document |
| 20 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 3 Feb 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Sep 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 20 Oct 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Oct 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/09/03 | View document |
| 16 Oct 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Aug 2002 | DIRECTOR RESIGNED | View document |
| 27 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |