CELERITY MESSAGING UK LIMITED

Company number 06356781 ·

Active

54 filings

Date Filing
9 Sep 2025 Total exemption full accounts made up to 2025-02-28 · 14 pages View document
8 Sep 2025 Confirmation statement made on 2025-09-06 with no updates · 3 pages View document
2 Sep 2025 Director's details changed for Richard James Brynn Simpson on 2025-09-02 · 2 pages View document
28 Feb 2025 Annual accounts for the year ending 28 February 2025 View accounts
3 Sep 2024 Director's details changed for Dan Markus Perrin on 2024-09-03 · 2 pages View document
2 Sep 2024 Total exemption full accounts made up to 2024-02-29 · 14 pages View document
29 Feb 2024 Annual accounts for the year ending 29 February 2024 View accounts
9 Nov 2023 Total exemption full accounts made up to 2023-02-28 · 15 pages View document
6 Sep 2023 Confirmation statement made on 2023-09-06 with no updates · 3 pages View document
2 Nov 2022 Total exemption full accounts made up to 2022-02-28 · 13 pages View document
10 Sep 2019 28/02/19 TOTAL EXEMPTION FULL View document
6 Sep 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES View document
11 Sep 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES View document
8 Aug 2018 28/02/18 TOTAL EXEMPTION FULL View document
9 Oct 2017 REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 235 OLD MARYLEBONE ROAD LONDON NW1 5QT View document
6 Oct 2017 28/02/17 TOTAL EXEMPTION FULL View document
21 Sep 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES View document
9 Feb 2017 29/02/16 TOTAL EXEMPTION FULL View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES View document
22 Aug 2016 AUDITOR'S RESIGNATION View document
14 Sep 2015 Annual return made up to 30 August 2015 with full list of shareholders View document
30 Jun 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 View document
5 Mar 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 View document
27 Nov 2014 PREVSHO FROM 27/02/2014 TO 26/02/2014 View document
7 Oct 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 07/10/2014 View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 01/08/2014 View document
18 Sep 2014 Annual return made up to 30 August 2014 with full list of shareholders View document
18 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 01/08/2014 View document
17 Sep 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAN MARKUS PERRIN / 01/08/2014 View document
4 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 View document
29 Nov 2013 PREVSHO FROM 28/02/2013 TO 27/02/2013 View document
11 Sep 2013 Annual return made up to 30 August 2013 with full list of shareholders View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View document
10 Oct 2012 Annual return made up to 30 August 2012 with full list of shareholders View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 09/10/2012 View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / DAN MARKUS PERRIN / 09/10/2012 View document
9 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 09/10/2012 View document
26 Sep 2012 REGISTERED OFFICE CHANGED ON 26/09/2012 FROM 2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE View document
30 Jan 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View document
31 Aug 2011 Annual return made up to 30 August 2011 with full list of shareholders View document
15 Oct 2010 Annual accounts, small company total exemption, made up to 28 February 2010 View document
13 Sep 2010 Annual return made up to 30 August 2010 with full list of shareholders View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAN MARKUS PERRIN / 20/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR PIETER EMILIUS STREICHER / 20/08/2010 View document
10 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES BRYNN SIMPSON / 20/08/2010 View document
1 Sep 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS View document
22 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAN PERRIN / 20/07/2009 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 28 February 2009 View document
21 Nov 2008 REGISTERED OFFICE CHANGED ON 21/11/2008 FROM 37 STANMORE HILL STANMORE MIDDLESEX HA7 3DS View document
22 Sep 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS View document
15 Sep 2008 APPOINTMENT TERMINATED SECRETARY DAN PERRIN View document
17 Apr 2008 CURREXT FROM 31/08/2008 TO 28/02/2009 View document
24 Sep 2007 S366A DISP HOLDING AGM 30/08/07 View document
30 Aug 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document