CELERITY SYSTEMS N.A. LIMITED
Company number 09231051 · Monitor this company
47 filings
| Date | Filing | |
|---|---|---|
| 8 Sep 2026 | Total exemption full accounts made up to 2026-01-31 · 5 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-04 with no updates · 3 pages | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-01-31 · 5 pages | View document |
| 5 Mar 2025 | Confirmation statement made on 2025-03-04 with no updates · 3 pages | View document |
| 23 Jan 2025 | Total exemption full accounts made up to 2024-01-31 · 5 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-03-04 with updates · 4 pages | View document |
| 12 Dec 2023 | Resolutions · 1 page | View document |
| 12 Dec 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 6 Nov 2023 | Total exemption full accounts made up to 2023-01-31 · 5 pages | View document |
| 2 May 2023 | Confirmation statement made on 2023-03-04 with no updates · 3 pages | View document |
| 6 Feb 2023 | Total exemption full accounts made up to 2022-01-31 · 5 pages | View document |
| 2 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 1 Feb 2023 | Confirmation statement made on 2022-03-04 with no updates · 3 pages | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jan 2022 | Total exemption full accounts made up to 2021-01-31 · 5 pages | View document |
| 9 Nov 2021 | Confirmation statement made on 2021-11-09 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 NORTH YORKSHIRE DL9 4GA UNITED KINGDOM | View document |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, NO UPDATES | View document |
| 20 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 092310510001 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 29 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 15 Dec 2017 | CURREXT FROM 30/09/2017 TO 31/01/2018 | View document |
| 25 Sep 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 16 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN REGINALD HALL / 14/12/2015 | View document |
| 14 Dec 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM UNIT 6 EASTON WAY COLBORN NORTH YORKSHIRE DL9 4GA | View document |
| 14 Dec 2015 | 17/09/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 14 Dec 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 14 Dec 2015 | COMPANY NAME CHANGED CELERITY SYSTEMS EUROPE LIMITED CERTIFICATE ISSUED ON 14/12/15 | View document |
| 11 Dec 2015 | SECRETARY APPOINTED MR ROBIN JAMES ANDERSON | View document |
| 18 Nov 2015 | Annual return made up to 23 September 2015 with full list of shareholders | View document |
| 2 Oct 2015 | ADOPT ARTICLES 12/11/2014 | View document |
| 2 Oct 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Sep 2015 | DIRECTOR APPOINTED MR ANTHONY ASHTON WOODHOUSE | View document |
| 11 Sep 2015 | DIRECTOR APPOINTED MR JAMES MICHAEL BARKER | View document |
| 23 Sep 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |