CELERUM LIMITED
Company number SC464904 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Total exemption full accounts made up to 2026-06-30 · 8 pages | View document |
| 30 Jun 2026 | Annual accounts for the year ending 30 June 2026 | View accounts |
| 24 Feb 2026 | Termination of appointment of Mark Andrew Rosten as a director on 2026-02-23 · 1 page | View document |
| 26 Jan 2026 | Confirmation statement made on 2025-11-29 with no updates · 3 pages | View document |
| 3 Sep 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 18 Jan 2025 | Confirmation statement made on 2024-11-29 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 23 Jan 2024 | Confirmation statement made on 2023-11-29 with no updates · 3 pages | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Resolutions | View document |
| 2 Oct 2023 | Resolutions · 1 page | View document |
| 7 Sep 2023 | Total exemption full accounts made up to 2023-06-30 · 7 pages | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions | View document |
| 14 Aug 2023 | Resolutions · 1 page | View document |
| 28 Jul 2023 | Resolutions · 1 page | View document |
| 28 Jul 2023 | Resolutions | View document |
| 28 Jul 2023 | Resolutions | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 May 2023 | Termination of appointment of Deryck Forsyth Brown as a director on 2023-05-02 · 1 page | View document |
| 17 Feb 2023 | Appointment of Mr David Shane Gladding as a director on 2023-02-14 · 2 pages | View document |
| 6 Jan 2023 | Confirmation statement made on 2022-11-29 with no updates · 3 pages | View document |
| 13 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 7 pages | View document |
| 26 Oct 2022 | Resolutions | View document |
| 26 Oct 2022 | Resolutions · 1 page | View document |
| 26 Oct 2022 | Resolutions | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 30 Dec 2021 | Confirmation statement made on 2021-11-29 with updates · 5 pages | View document |
| 30 Dec 2021 | Director's details changed for David Mckay on 2021-12-30 · 2 pages | View document |
| 17 Nov 2021 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 15 Nov 2021 | Appointment of Mr Mark Andrew Rosten as a director on 2021-10-31 · 2 pages | View document |
| 14 Nov 2021 | Termination of appointment of Neil David Crabb as a director on 2021-10-31 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2021 | REGISTERED OFFICE CHANGED ON 08/02/2021 FROM SCHOOL OF COMPUTING SCIENCE & DIGITAL MEDIA ROBERT GORDON UNIVERSITY (PROFESSOR JOHN MCCALL) GARTHDEE ROAD ABERDEEN AB10 7GJ SCOTLAND | View document |
| 8 Feb 2021 | CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES | View document |
| 12 Oct 2020 | DIRECTOR APPOINTED DR. DERYCK FORSYTH BROWN | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRONTIER IP LIMITED | View document |
| 11 Mar 2020 | SUB-DIVISION 05/02/20 | View document |
| 4 Mar 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 136.00 | View document |
| 4 Mar 2020 | ALTER ARTICLES 29/01/2020 | View document |
| 4 Mar 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 119.333 | View document |
| 4 Mar 2020 | 05/02/20 STATEMENT OF CAPITAL GBP 111.00 | View document |
| 23 Jan 2020 | CONFIRMATION STATEMENT MADE ON 29/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 23 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 10 Dec 2018 | CONFIRMATION STATEMENT MADE ON 29/11/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 26 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 29 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 7 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MCKAY / 13/02/2017 | View document |
| 30 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES | View document |
| 17 Oct 2016 | APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 22 Dec 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM 137 GARTHDEE ROAD ABERDEEN AB10 7AT | View document |
| 1 Dec 2015 | Annual return made up to 29 November 2015 with full list of shareholders | View document |
| 19 Aug 2015 | REGISTERED OFFICE CHANGED ON 19/08/2015 FROM PINSENT MASONS LLP 13 QUEEN'S ROAD ABERDEEN AB15 4YL | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 6 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 2 Mar 2015 | PREVSHO FROM 30/11/2014 TO 30/06/2014 | View document |
| 15 Dec 2014 | Annual return made up to 29 November 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 4 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILL | View document |
| 4 Jun 2014 | DIRECTOR APPOINTED DAVID MCKAY | View document |
| 2 Jun 2014 | ADOPT ARTICLES 16/05/2014 | View document |
| 15 Apr 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 45 | View document |
| 15 Apr 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 46 | View document |
| 14 Apr 2014 | 07/03/14 STATEMENT OF CAPITAL GBP 11 | View document |
| 11 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARGILL | View document |
| 31 Mar 2014 | DIRECTOR APPOINTED JAMES BEATTIE CARGILL | View document |
| 25 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCEWING | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED JOHN ALEXANDER WYPER MCCALL | View document |
| 24 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PINSENT MASONS DIRECTOR LIMITED | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED NEIL DAVID CRABB | View document |
| 24 Mar 2014 | DIRECTOR APPOINTED HELEN FRANCES MILL | View document |
| 17 Mar 2014 | COMPANY NAME CHANGED PACIFIC SHELF 1758 LIMITED CERTIFICATE ISSUED ON 17/03/14 | View document |
| 29 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |