CELERITY ONE LIMITED
Company number 05786073 · Monitor this company
44 filings
| Date | Filing | |
|---|---|---|
| 24 Sep 2019 | STRUCK OFF AND DISSOLVED | View document |
| 9 Jul 2019 | FIRST GAZETTE | View document |
| 4 Apr 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 2 May 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES | View document |
| 26 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 26/04/2018 | View document |
| 13 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 18 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 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 |
| 3 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ALBERT PIGOTT / 01/04/2017 | View document |
| 9 Feb 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 24 May 2016 | Annual return made up to 19 April 2016 with full list of shareholders | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 15 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 10 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 28 Apr 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 10 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Apr 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 19 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/04/2013 | View document |
| 19 Apr 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LUKE MARTIN PIGOTT / 01/04/2013 | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 20 Mar 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 82 ST JOHN STREET LONDON EC1M 4JN | View document |
| 19 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 25 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 17 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 19 Apr 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 27 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 14 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 21 Apr 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 13 Aug 2008 | RETURN MADE UP TO 19/04/08; 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 AND SECRETARY'S CHANGE OF PARTICULARS / LUKE PIGOTT / 26/06/2008 | View document |
| 3 Jul 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2007 | COMPANY NAME CHANGED CELERITY COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 10/01/07 | View document |
| 14 Dec 2006 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 | View document |
| 10 Aug 2006 | COMPANY NAME CHANGED CELERITY DIGITAL LIMITED CERTIFICATE ISSUED ON 10/08/06 | View document |
| 11 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2006 | SECRETARY RESIGNED | View document |
| 7 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |