CELERITY SYSTEMS LIMITED

Company number 07139959 ·

Active

44 filings

Date Filing
14 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
4 Nov 2025 Total exemption full accounts made up to 2025-01-31 · 6 pages View document
23 Jan 2025 Total exemption full accounts made up to 2024-01-31 · 6 pages View document
13 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
12 Jan 2024 Confirmation statement made on 2024-01-12 with no updates · 3 pages View document
6 Nov 2023 Total exemption full accounts made up to 2023-01-31 · 6 pages View document
6 Feb 2023 Total exemption full accounts made up to 2022-01-31 · 6 pages View document
1 Feb 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
25 Jan 2022 Total exemption full accounts made up to 2021-01-31 · 7 pages View document
12 Jan 2022 Confirmation statement made on 2022-01-12 with no updates · 3 pages View document
29 Jun 2021 Termination of appointment of Andrea Preston as a director on 2021-05-31 · 1 page View document
24 Jul 2020 REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 6 EASTON WAY COLBURN CATTERICK GARRISON DL9 4GA ENGLAND View document
10 Feb 2020 CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES View document
10 Feb 2020 REGISTERED OFFICE CHANGED ON 10/02/2020 FROM 43 CONISCLIFFE ROAD DARLINGTON CO .DURHAM DL3 7EH View document
31 Oct 2019 31/01/19 UNAUDITED ABRIDGED View document
20 May 2019 REGISTRATION OF A CHARGE / CHARGE CODE 071399590001 View document
5 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
24 Oct 2018 31/01/18 UNAUDITED ABRIDGED View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
31 Oct 2017 31/01/17 UNAUDITED ABRIDGED View document
31 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
25 Oct 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
31 May 2016 DIRECTOR APPOINTED MR ROBIN JAMES ANDERSON View document
18 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
26 Oct 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
5 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
10 Oct 2014 01/02/14 STATEMENT OF CAPITAL GBP 200 View document
29 Jan 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
18 Oct 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
29 Jan 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
10 Dec 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Dec 2012 COMPANY NAME CHANGED LOMBARD AUTOMOTIVE LIMITED CERTIFICATE ISSUED ON 10/12/12 View document
16 Oct 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
30 Jan 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
15 Jun 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
23 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
25 Feb 2010 REGISTERED OFFICE CHANGED ON 25/02/2010 FROM C/O NICK VASSILOUNIS 43 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EH UNITED KINGDOM View document
29 Jan 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document