CELERITY MESSAGING UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/09/243 September 2024 | Director's details changed for Dan Markus Perrin on 2024-09-03 |
| 02/09/242 September 2024 | Total exemption full accounts made up to 2024-02-29 |
| 29/02/2429 February 2024 | Annual accounts for year ending 29 Feb 2024 |
| 09/11/239 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-06 with no updates |
| 02/11/222 November 2022 | Total exemption full accounts made up to 2022-02-28 |
| 10/09/1910 September 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 06/09/196 September 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 08/08/188 August 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT |
| 06/10/176 October 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 09/02/179 February 2017 | 29/02/16 TOTAL EXEMPTION FULL |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 22/08/1622 August 2016 | AUDITOR'S RESIGNATION |
| 14/09/1514 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 05/03/155 March 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 27/11/1427 November 2014 | PREVSHO FROM 27/02/2014 TO 26/02/2014 |
| 07/10/147 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 07/10/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 01/08/2014 |
| 18/09/1418 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 01/08/2014 |
| 18/09/1418 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAN MARKUS PERRIN / 01/08/2014 |
| 04/03/144 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 29/11/1329 November 2013 | PREVSHO FROM 28/02/2013 TO 27/02/2013 |
| 11/09/1311 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 10/10/1210 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAN MARKUS PERRIN / 09/10/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 09/10/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 09/10/2012 |
| 26/09/1226 September 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE |
| 30/01/1230 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 31/08/1131 August 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 28 February 2010 |
| 13/09/1013 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 20/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAN MARKUS PERRIN / 20/08/2010 |
| 10/09/1010 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 20/08/2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 22/07/0922 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAN PERRIN / 20/07/2009 |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 21/11/0821 November 2008 | REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED SECRETARY DAN PERRIN |
| 17/04/0817 April 2008 | CURREXT FROM 31/08/2008 TO 28/02/2009 |
| 24/09/0724 September 2007 | S366A DISP HOLDING AGM 30/08/07 |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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