Download leads from Nexok and grow your business. Find out more

Celtech Consultancy Limited

Documents

Total Documents104
Total Pages413

Filing History

30 August 2023Confirmation statement made on 31 March 2023 with no updates
26 August 2023Compulsory strike-off action has been discontinued
15 August 2023Compulsory strike-off action has been suspended
20 June 2023First Gazette notice for compulsory strike-off
10 January 2023Micro company accounts made up to 31 August 2022
13 June 2022Confirmation statement made on 31 March 2022 with no updates
10 December 2021Micro company accounts made up to 31 August 2021
1 June 2021Confirmation statement made on 31 March 2021 with no updates
3 March 2021Micro company accounts made up to 31 August 2020
7 April 2020Confirmation statement made on 31 March 2020 with no updates
26 February 2020Micro company accounts made up to 31 August 2019
30 May 2019Termination of appointment of Peter Wesley Evans as a director on 17 May 2019
5 April 2019Confirmation statement made on 31 March 2019 with no updates
7 March 2019Micro company accounts made up to 31 August 2018
13 September 2018Registered office address changed from 18 Charles Street Caerphilly CF83 3AQ to 20 Charles Street Caerphilly CF83 3AQ on 13 September 2018
13 September 2018Registered office address changed from 20 Charles Street Caerphilly CF83 3AQ Wales to 20 Charles Street Caerphilly CF83 3AQ on 13 September 2018
5 April 2018Confirmation statement made on 31 March 2018 with no updates
1 March 2018Total exemption full accounts made up to 31 August 2017
11 April 2017Confirmation statement made on 31 March 2017 with updates
11 April 2017Confirmation statement made on 31 March 2017 with updates
9 March 2017Total exemption small company accounts made up to 31 August 2016
9 March 2017Total exemption small company accounts made up to 31 August 2016
7 April 2016Total exemption small company accounts made up to 31 August 2015
7 April 2016Total exemption small company accounts made up to 31 August 2015
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
31 March 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-03-31
  • GBP 1,000
5 May 2015Total exemption small company accounts made up to 31 August 2014
5 May 2015Total exemption small company accounts made up to 31 August 2014
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
8 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1,000
12 May 2014Accounts for a small company made up to 31 August 2013
12 May 2014Accounts for a small company made up to 31 August 2013
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
4 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-04
  • GBP 1,000
17 May 2013Total exemption small company accounts made up to 31 August 2012
17 May 2013Total exemption small company accounts made up to 31 August 2012
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
2 April 2013Annual return made up to 31 March 2013 with a full list of shareholders
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
2 April 2012Annual return made up to 31 March 2012 with a full list of shareholders
9 December 2011Total exemption small company accounts made up to 31 August 2011
9 December 2011Total exemption small company accounts made up to 31 August 2011
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
12 April 2011Annual return made up to 31 March 2011 with a full list of shareholders
7 March 2011Total exemption small company accounts made up to 31 August 2010
7 March 2011Total exemption small company accounts made up to 31 August 2010
15 September 2010Appointment of Mr Mark Hodges as a secretary
15 September 2010Appointment of Mr Mark Hodges as a secretary
13 September 2010Termination of appointment of Neil Walton as a director
13 September 2010Termination of appointment of Steven Thomas as a director
13 September 2010Termination of appointment of Steven Thomas as a secretary
13 September 2010Termination of appointment of Steven Thomas as a director
13 September 2010Termination of appointment of Neil Walton as a director
13 September 2010Termination of appointment of Steven Thomas as a secretary
23 April 2010Secretary's details changed for Steven David Thomas on 31 March 2010
23 April 2010Director's details changed for Peter Wesley Evans on 31 March 2010
23 April 2010Director's details changed for Neil David Walton on 31 March 2010
23 April 2010Director's details changed for Mark Hodges on 31 March 2010
23 April 2010Director's details changed for Peter Wesley Evans on 31 March 2010
23 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
23 April 2010Secretary's details changed for Steven David Thomas on 31 March 2010
23 April 2010Director's details changed for Mr Steven David Thomas on 31 March 2010
23 April 2010Director's details changed for Neil David Walton on 31 March 2010
23 April 2010Director's details changed for Mark Hodges on 31 March 2010
23 April 2010Annual return made up to 31 March 2010 with a full list of shareholders
23 April 2010Director's details changed for Mr Steven David Thomas on 31 March 2010
19 January 2010Total exemption small company accounts made up to 31 August 2009
19 January 2010Total exemption small company accounts made up to 31 August 2009
20 April 2009Total exemption small company accounts made up to 31 August 2008
20 April 2009Total exemption small company accounts made up to 31 August 2008
9 April 2009Return made up to 31/03/09; full list of members
9 April 2009Return made up to 31/03/09; full list of members
22 April 2008Return made up to 31/03/08; full list of members
22 April 2008Return made up to 31/03/08; full list of members
10 April 2008Total exemption small company accounts made up to 31 August 2007
10 April 2008Total exemption small company accounts made up to 31 August 2007
20 February 2008New secretary appointed
20 February 2008Secretary resigned
20 February 2008Secretary resigned
20 February 2008New secretary appointed
20 April 2007Return made up to 31/03/07; full list of members
20 April 2007Return made up to 31/03/07; full list of members
19 February 2007New secretary appointed
19 February 2007Secretary resigned
19 February 2007Secretary resigned
19 February 2007New secretary appointed
31 January 2007Total exemption small company accounts made up to 31 August 2006
31 January 2007Total exemption small company accounts made up to 31 August 2006
7 April 2006Secretary's particulars changed;director's particulars changed
7 April 2006Return made up to 31/03/06; full list of members
7 April 2006Return made up to 31/03/06; full list of members
7 April 2006Secretary's particulars changed;director's particulars changed
13 December 2005Total exemption small company accounts made up to 31 August 2005
13 December 2005Total exemption small company accounts made up to 31 August 2005
7 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
7 April 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 April 2005Accounting reference date extended from 05/04/05 to 31/08/05
4 April 2005Accounting reference date extended from 05/04/05 to 31/08/05
18 January 2005Accounting reference date extended from 31/03/05 to 05/04/05
18 January 2005Accounting reference date extended from 31/03/05 to 05/04/05
2 September 2004Director resigned
2 September 2004Director resigned
31 March 2004Incorporation
31 March 2004Incorporation
Sign up now to grow your client base. Plans & Pricing