CELERES INTERNATIONAL LIMITED

Company number 07318652

Date	Type	Description	View / Download
27 Jul 2015	AD01	Registered office address changed from Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP England to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 27 July 2015	(1 page)
27 Jul 2015	AD01	Registered office address changed from 7 Orchard Way Lower Stondon Henlow Bedfordshire SG16 6NA to Richmond House Walkern Road Stevenage Hertfordshire SG1 3QP on 27 July 2015	(1 page)
27 Jul 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
26 Jul 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
26 Jul 2014	AR01	Annual return made up to 19 July 2014 with full list of shareholders Statement of capital on 2014-07-26 GBP 2	(3 pages)
24 Jul 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
24 Jul 2013	AR01	Annual return made up to 19 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-24	(3 pages)
24 Jul 2013	CH01	Director's details changed for Mrs Jacqueline Valerie Hubbocks on 1 August 2012	(2 pages)
06 Oct 2012	CH01	Director's details changed for Mr Mark Roger Hubbocks on 1 June 2012	(2 pages)
06 Oct 2012	AR01	Annual return made up to 19 July 2012 with full list of shareholders	(3 pages)
06 Oct 2012	CH01	Director's details changed for Mrs Jacqueline Valerie Hubbocks on 1 June 2012	(2 pages)
06 Oct 2012	AD01	Registered office address changed from 55 Woodgreen Close Luton Beds LU2 8BX United Kingdom on 6 October 2012	(1 page)
06 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(3 pages)
22 Jul 2011	AR01	Annual return made up to 19 July 2011 with full list of shareholders	(3 pages)
23 Jul 2010	SH01	Statement of capital following an allotment of shares on 19 July 2010 GBP 2	(3 pages)
20 Jul 2010	AA01	Current accounting period shortened from 31 July 2011 to 31 March 2011	(1 page)
20 Jul 2010	AP01	Appointment of Mrs Jacqueline Valerie Hubbocks as a director	(2 pages)
20 Jul 2010	AP01	Appointment of Mr Mark Roger Hubbocks as a director	(2 pages)
20 Jul 2010	TM01	Termination of appointment of Barry Warmisham as a director	(1 page)
19 Jul 2010	NEWINC	Incorporation	(27 pages)