CELERITY PROFESSIONAL SERVICES LIMITED
Company number 05529161 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM · 1ST FLOOR 55-59 · SHAFTESBURY AVENUE · LONDON · W1D 6LD · UNITED KINGDOM | View document |
| 3 Sep 2013 | APPOINTMENT TERMINATED, SECRETARY DEWIGHT MIGHTY | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN ANTHONY REEVES / 01/08/2013 | View document |
| 3 Sep 2013 | Annual return made up to 5 August 2013 with full list of shareholders | View document |
| 3 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 7 Aug 2012 | Annual return made up to 5 August 2012 with full list of shareholders | View document |
| 22 Feb 2012 | SECRETARY APPOINTED DEWIGHT PATRICK MIGHTY | View document |
| 5 Oct 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 22 Aug 2011 | Annual return made up to 5 August 2011 with full list of shareholders · 3 pages | View document |
| 23 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 27 Jun 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM, 15 MEADWAY, LONDON, N14 6NY · 1 page | View document |
| 27 Apr 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 · 3 pages | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRITCHER · 2 pages | View document |
| 21 Apr 2011 | CHANGE OF NAME 14/04/2011 | View document |
| 21 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS TOLLISS | View document |
| 21 Apr 2011 | COMPANY NAME CHANGED ESSENTIALLY PROFESSIONAL SERVICES LIMITED CERTIFICATE ISSUED ON 21/04/11 | View document |
| 21 Apr 2011 | REGISTERED OFFICE CHANGED ON 21/04/2011 FROM 14 CURZON STREET LONDON W1J 5HN · 2 pages | View document |
| 31 Mar 2011 | Annual return made up to 6 August 2010 with full list of shareholders | View document |
| 31 Mar 2011 | 06/08/09 NO CHANGES | View document |
| 24 Mar 2011 | SUB-DIVISION 14/03/11 | View document |
| 4 Mar 2011 | DIRECTOR APPOINTED PAUL DOUGLAS CRITCHER | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ADAMS · 2 pages | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAYNE SAVILL | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR DWIGHT MIGHTY | View document |
| 3 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Sep 2010 | Annual return made up to 5 August 2010 with full list of shareholders | View document |
| 2 Sep 2010 | SECRETARY APPOINTED THOMAS GEORGE TOLLISS | View document |
| 2 Sep 2010 | REGISTERED OFFICE CHANGED ON 02/09/2010 FROM C/O ESSENTIALLY 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BERG | View document |
| 12 Aug 2010 | APPOINTMENT TERMINATED, SECRETARY TIMOTHY BERG | View document |
| 9 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 15 Feb 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAYNE SAVILL / 18/09/2009 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 05/08/09; NO CHANGE OF MEMBERS | View document |
| 30 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 26 Jan 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 24 Sep 2008 | MEMORANDUM OF ASSOCIATION | View document |
| 17 Sep 2008 | COMPANY NAME CHANGED ACCOUNTS EIGHT LIMITED CERTIFICATE ISSUED ON 18/09/08 | View document |
| 12 Sep 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS | View document |
| 19 May 2008 | APPOINTMENT TERMINATED SECRETARY SHAYNE SAVILL | View document |
| 19 May 2008 | SECRETARY APPOINTED TIMOTHY EDWARD BERG | View document |
| 8 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 30 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Nov 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: G OFFICE CHANGED 16/11/07 UNIT 322 WATERLOO BUSINESS CENTRE, 117 WATERLOO ROAD LONDON SE1 8UL | View document |
| 17 Aug 2007 | RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS | View document |
| 16 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Jul 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 18 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2006 | SECRETARY RESIGNED | View document |
| 20 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2006 | SECRETARY RESIGNED | View document |
| 19 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2006 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 | View document |
| 5 Sep 2006 | REGISTERED OFFICE CHANGED ON 05/09/06 FROM: G OFFICE CHANGED 05/09/06 UNIT 212 WATERLOO BUSINESS CENTRE 117 WATERLOO ROAD LONDON SE1 8UL | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Aug 2006 | RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS | View document |
| 16 Aug 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Mar 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 22 Mar 2006 | COMPANY NAME CHANGED ACCOUNTS 8 LIMITED CERTIFICATE ISSUED ON 22/03/06 | View document |
| 24 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: G OFFICE CHANGED 18/01/06 7 PEPYS COURT 84-86 THE CHASE LONDON SW4 0NF | View document |
| 25 Nov 2005 | SECRETARY RESIGNED | View document |
| 31 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Aug 2005 | DIRECTOR RESIGNED | View document |
| 22 Aug 2005 | SECRETARY RESIGNED | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Aug 2005 | REGISTERED OFFICE CHANGED ON 19/08/05 FROM: G OFFICE CHANGED 19/08/05 7 PEPYS COURT 84-86 THE CHASE LONDON SW4 0NF | View document |
| 5 Aug 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |