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CELERITY ONE LIMITED

Company number 05786073

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jun 2011 AA Accounts for a dormant company made up to 30 September 2010
19 Apr 2011 AR01 Annual return made up to 19 April 2011 with full list of shareholders
27 Jul 2010 AA Accounts for a dormant company made up to 30 September 2009
14 May 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
01 Aug 2009 AA Accounts for a dormant company made up to 30 September 2008
21 Apr 2009 363a Return made up to 19/04/09; full list of members
13 Aug 2008 363a Return made up to 19/04/08; full list of members
22 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
10 Jul 2008 288c Director and secretary's change of particulars / luke pigott / 26/06/2008
03 Jul 2007 363a Return made up to 19/04/07; full list of members
10 Jan 2007 CERTNM Company name changed celerity communications LIMITED\certificate issued on 10/01/07
14 Dec 2006 225 Accounting reference date extended from 30/04/07 to 30/09/07
10 Aug 2006 CERTNM Company name changed celerity digital LIMITED\certificate issued on 10/08/06
11 Jul 2006 288b Secretary resigned
11 Jul 2006 288a New secretary appointed
07 Jul 2006 288a New director appointed
06 Jul 2006 288a New director appointed
06 Jul 2006 288b Director resigned
19 Apr 2006 NEWINC Incorporation