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CELERITY SYSTEMS LIMITED

Company number 07139959

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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)
25 Oct 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 May 2016	AP01	Appointment of Mr Robin James Anderson as a director on 24 May 2016	View PDF Appointment of Mr Robin James Anderson as a director on 24 May 2016 - link opens in a new window - 2 pages (2 pages)
18 Feb 2016	AR01	Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200	View PDF Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 200 - link opens in a new window - 4 pages (4 pages)
26 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2015	AR01	Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 200	View PDF Annual return made up to 29 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 6 pages (6 pages)
10 Oct 2014	SH01	Statement of capital following an allotment of shares on 1 February 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 1 February 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
29 Jan 2014	AR01	Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100	View PDF Annual return made up to 29 January 2014 with full list of shareholders Statement of capital on 2014-01-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
18 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 6 pages (6 pages)
29 Jan 2013	AR01	Annual return made up to 29 January 2013 with full list of shareholders	View PDF Annual return made up to 29 January 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	CERTNM	Company name changed lombard automotive LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-05	View PDF Company name changed lombard automotive LIMITED\certificate issued on 10/12/12 RES15 ‐ Change company name resolution on 2012-12-05 - link opens in a new window - 3 pages (3 pages)
10 Dec 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 6 pages (6 pages)
30 Jan 2012	AR01	Annual return made up to 29 January 2012 with full list of shareholders	View PDF Annual return made up to 29 January 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
15 Jun 2011	AR01	Annual return made up to 29 January 2011 with full list of shareholders	View PDF Annual return made up to 29 January 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Mar 2011	AA	Accounts for a dormant company made up to 31 January 2011	View PDF Accounts for a dormant company made up to 31 January 2011 - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	AD01	Registered office address changed from C/O Nick Vassilounis 43 Coniscliffe Road Darlington Co Durham DL3 7EH United Kingdom on 25 February 2010	View PDF Registered office address changed from C/O Nick Vassilounis 43 Coniscliffe Road Darlington Co Durham DL3 7EH United Kingdom on 25 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 31 pages (31 pages)

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