CELERITY SYSTEMS N.A. LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 23/01/2523 January 2025 | Total exemption full accounts made up to 2024-01-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 12/12/2312 December 2023 | Memorandum and Articles of Association |
| 12/12/2312 December 2023 | Resolutions |
| 12/12/2312 December 2023 | Resolutions |
| 06/11/236 November 2023 | Total exemption full accounts made up to 2023-01-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-03-04 with no updates |
| 06/02/236 February 2023 | Total exemption full accounts made up to 2022-01-31 |
| 02/02/232 February 2023 | Compulsory strike-off action has been discontinued |
| 02/02/232 February 2023 | Compulsory strike-off action has been discontinued |
| 01/02/231 February 2023 | Confirmation statement made on 2022-03-04 with no updates |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 25/01/2225 January 2022 | Total exemption full accounts made up to 2021-01-31 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 29/06/2129 June 2021 | Termination of appointment of Andrea Preston as a director on 2021-05-31 |
| 24/07/2024 July 2020 | REGISTERED OFFICE CHANGED ON 24/07/2020 FROM UNIT 6 EASTON WAY COLBURN NORTH YORKSHIRE DL9 4GA UNITED KINGDOM |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES |
| 20/05/1920 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092310510001 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 29/10/1829 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 15/12/1715 December 2017 | CURREXT FROM 30/09/2017 TO 31/01/2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 06/10/166 October 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 22/06/1622 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/12/1516 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REGINALD HALL / 14/12/2015 |
| 14/12/1514 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT 6 EASTON WAY COLBORN NORTH YORKSHIRE DL9 4GA |
| 14/12/1514 December 2015 | COMPANY NAME CHANGED CELERITY SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 14/12/15 |
| 14/12/1514 December 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 100 |
| 11/12/1511 December 2015 | SECRETARY APPOINTED MR ROBIN JAMES ANDERSON |
| 18/11/1518 November 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 02/10/152 October 2015 | ADOPT ARTICLES 12/11/2014 |
| 02/10/152 October 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 100 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR ANTHONY ASHTON WOODHOUSE |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL BARKER |
| 23/09/1423 September 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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