CompaniesInTheUK

CELERCOM LIMITED

Company number 03617347 ·

Active

72 filings

Date Filing
28 Aug 2026 Confirmation statement made on 2026-08-18 with no updates · 3 pages View document
18 May 2026 Micro company accounts made up to 2025-08-31 · 3 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
19 Aug 2025 Confirmation statement made on 2025-08-18 with no updates · 3 pages View document
31 Mar 2025 Micro company accounts made up to 2024-08-31 · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-18 with no updates · 3 pages View document
15 Apr 2024 Micro company accounts made up to 2023-08-31 · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
23 Aug 2023 Confirmation statement made on 2023-08-18 with updates · 4 pages View document
15 May 2023 Micro company accounts made up to 2022-08-31 · 3 pages View document
6 Apr 2023 Change of details for Mrs Yijun Liu as a person with significant control on 2020-04-01 · 2 pages View document
6 Apr 2023 Notification of Guang Zhong Yang as a person with significant control on 2020-04-01 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
17 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 View document
1 Sep 2020 CONFIRMATION STATEMENT MADE ON 18/08/20, NO UPDATES View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
27 Apr 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
27 Aug 2019 CONFIRMATION STATEMENT MADE ON 18/08/19, NO UPDATES View document
15 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
21 Aug 2018 CONFIRMATION STATEMENT MADE ON 18/08/18, NO UPDATES View document
18 Apr 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 18/08/17, NO UPDATES View document
11 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
10 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual return made up to 18 August 2015 with full list of shareholders View document
21 Apr 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 18 August 2014 with full list of shareholders View document
19 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
2 Sep 2013 Annual return made up to 18 August 2013 with full list of shareholders View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
6 Sep 2012 Annual return made up to 18 August 2012 with full list of shareholders View document
22 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
31 Aug 2011 Annual return made up to 18 August 2011 with full list of shareholders View document
1 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
27 Sep 2010 REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 30 KENMARE GARDENS LONDON N13 5DN View document
27 Sep 2010 Annual return made up to 18 August 2010 with full list of shareholders View document
27 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / YIJUN LIU / 01/10/2009 View document
23 Mar 2010 31/08/09 TOTAL EXEMPTION FULL View document
7 Sep 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS View document
5 Nov 2008 31/08/08 TOTAL EXEMPTION FULL View document
23 Sep 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS View document
8 Mar 2008 31/08/07 TOTAL EXEMPTION FULL View document
2 Oct 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS View document
12 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 View document
12 Sep 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS View document
25 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 View document
2 Sep 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS View document
5 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 View document
7 Sep 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS View document
19 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 View document
28 Aug 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS View document
31 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 View document
27 Aug 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS View document
4 Jul 2002 REGISTERED OFFICE CHANGED ON 04/07/02 FROM: SUITE 202 ALBANY HOUSE 324 REGENT STREET LONDON W1R 5AA View document
4 Jul 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01 View document
22 Aug 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS View document
11 Jun 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
7 Sep 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS View document
3 May 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
24 Aug 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS View document
28 Sep 1998 NEW SECRETARY APPOINTED View document
1 Sep 1998 SECRETARY RESIGNED View document
1 Sep 1998 NEW DIRECTOR APPOINTED View document
1 Sep 1998 DIRECTOR RESIGNED View document
18 Aug 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document