| 21 Jul 2024 |
accounts |
Annual Accounts
|
39 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2023 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2023 |
resolution |
Resolution
|
4 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Feb 2023 |
incorporation |
Memorandum Articles
|
16 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2022 |
accounts |
Annual Accounts
|
35 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
accounts |
Annual Accounts
|
59 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
capital |
Statement of capital (Section 108)
|
5 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
insolvency |
Solvency Statement dated 04/06/21
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2021 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jul 2020 |
accounts |
Annual Accounts
|
32 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2019 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Apr 2019 |
officers |
Change of particulars for corporate secretary (Jordan Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Sep 2018 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2017 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2017 |
officers |
Change of particulars for corporate secretary (Jordan Company Secretaries Limited)
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2016 |
accounts |
Annual Accounts
|
42 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2015 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Apr 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
16 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Feb 2015 |
resolution |
Resolution
|
17 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2014 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2014 |
annual-return |
Annual Return
|
7 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2013 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Sep 2012 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2012 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Sep 2011 |
accounts |
Annual Accounts
|
23 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Apr 2011 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2010 |
officers |
Appointment of director (Susan Carol Thornton)
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2010 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2010 |
accounts |
Annual Accounts
|
24 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 May 2010 |
change-of-name |
Change Of Name Notice
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 May 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2010 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
officers |
Termination of appointment of director (Samuel Seever)
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2010 |
officers |
Termination of appointment of director (Peter Abram)
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Mar 2010 |
officers |
Appointment of director (Samuel Seever)
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Feb 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Feb 2010 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2010 |
mortgage |
Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2010 |
officers |
Termination of appointment of director (Christophe Baki)
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2009 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Apr 2009 |
annual-return |
Return made up to 03/04/09; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2008 |
accounts |
Annual Accounts
|
22 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2008 |
officers |
Director appointed christophe baki
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2008 |
annual-return |
Return made up to 03/04/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2008 |
officers |
Appointment terminated director david hamilton
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2008 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2008 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Mar 2007 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Aug 2006 |
accounts |
Delivery ext'd 3 mth 31/10/05
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 May 2006 |
annual-return |
Return made up to 03/04/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2005 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Nov 2005 |
mortgage |
Declaration of satisfaction of mortgage/charge
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Nov 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Nov 2005 |
mortgage |
Particulars of mortgage/charge
|
4 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2005 |
accounts |
Delivery ext'd 3 mth 31/10/04
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Apr 2005 |
annual-return |
Return made up to 03/04/05; full list of members
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2005 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Mar 2005 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2004 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2004 |
accounts |
Delivery ext'd 3 mth 31/10/03
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Apr 2004 |
annual-return |
Return made up to 03/04/04; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2003 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2003 |
annual-return |
Return made up to 03/04/03; full list of members
|
5 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2002 |
capital |
Ad 29/10/02--------- £ si 4000000@.01=40000 £ ic 46250/86250
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Nov 2002 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Sep 2002 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Aug 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2002 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2002 |
annual-return |
Return made up to 03/04/02; full list of members
|
6 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2001 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Sep 2001 |
officers |
New secretary appointed
|
2 |
Buy now
You are about to purchase a company document for "CELERION GB LIMITED", this will cost 1 document credit.
Total credits: 0
|