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CELERITY MESSAGING UK LIMITED

Company number 06356781

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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)
30 Jun 2015 AA Accounts for a small company made up to 28 February 2015
05 Mar 2015 AA Accounts for a small company made up to 28 February 2014
27 Nov 2014 AA01 Previous accounting period shortened from 27 February 2014 to 26 February 2014
07 Oct 2014 CH01 Director's details changed for Richard James Brynn Simpson on 7 October 2014
18 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-18
  • GBP 1,000
18 Sep 2014 CH01 Director's details changed for Dr Pieter Emilius Streicher on 1 August 2014
18 Sep 2014 CH01 Director's details changed for Richard James Brynn Simpson on 1 August 2014
17 Sep 2014 CH01 Director's details changed for Dan Markus Perrin on 1 August 2014
04 Mar 2014 AA Accounts for a small company made up to 28 February 2013
29 Nov 2013 AA01 Previous accounting period shortened from 28 February 2013 to 27 February 2013
11 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1,000
06 Dec 2012 AA Accounts for a small company made up to 29 February 2012
10 Oct 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
09 Oct 2012 CH01 Director's details changed for Dr Pieter Emilius Streicher on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Dan Markus Perrin on 9 October 2012
09 Oct 2012 CH01 Director's details changed for Richard James Brynn Simpson on 9 October 2012
26 Sep 2012 AD01 Registered office address changed from 2Nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE on 26 September 2012
30 Jan 2012 AA Accounts for a small company made up to 28 February 2011
31 Aug 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
15 Oct 2010 AA Total exemption small company accounts made up to 28 February 2010
13 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Richard James Brynn Simpson on 20 August 2010
10 Sep 2010 CH01 Director's details changed for Dr Pieter Emilius Streicher on 20 August 2010
10 Sep 2010 CH01 Director's details changed for Dan Markus Perrin on 20 August 2010
01 Sep 2009 363a Return made up to 30/08/09; full list of members