CELTAMIA LIMITED

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Company Documents

DateDescription
28/05/2528 May 2025 Confirmation statement made on 2025-05-18 with updates

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29/01/2529 January 2025 Micro company accounts made up to 2024-04-30

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15/06/2415 June 2024 Confirmation statement made on 2024-05-18 with updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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30/01/2430 January 2024 Micro company accounts made up to 2023-04-30

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06/06/236 June 2023 Confirmation statement made on 2023-05-18 with updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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31/01/2331 January 2023 Micro company accounts made up to 2022-04-30

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31/01/2231 January 2022 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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07/12/207 December 2020 APPOINTMENT TERMINATED, SECRETARY PAMELA BRUCE

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07/12/207 December 2020 SECRETARY APPOINTED MR RAYMOND JOHN PARFITT

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28/05/2028 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/02/2028 February 2020 PREVSHO FROM 31/05/2019 TO 30/04/2019

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24/05/1924 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/02/1927 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA MARY BRUCE / 25/05/2018

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PARFITT / 25/05/2018

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25/05/1825 May 2018 PSC'S CHANGE OF PARTICULARS / MISS PAMELA MARY BRUCE / 25/05/2018

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25/05/1825 May 2018 SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA MARY BRUCE / 25/05/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA MARY BRUCE / 25/05/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PARFITT / 25/05/2018

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25/05/1825 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND JOHN PARFITT / 25/05/2018

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20/05/1820 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES

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27/02/1827 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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31/05/1731 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA MARY BRUCE / 01/06/2016

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12/05/1712 May 2017 SAIL ADDRESS CREATED

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12/05/1712 May 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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28/02/1728 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16

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06/06/166 June 2016 18/05/16 NO CHANGES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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29/02/1629 February 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/15

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06/07/156 July 2015 Annual return made up to 18 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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28/02/1528 February 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/14

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03/06/143 June 2014 18/05/14 NO CHANGES

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 32 DELVIN ROAD WESTBURY ON TRYM BRISTOL BS10 5EJ

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30/05/1330 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PARFITT / 30/05/2013

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30/05/1330 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MISS PAMELA MARY BRUCE / 30/05/2013

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30/05/1330 May 2013 18/05/13 NO CHANGES

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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06/07/126 July 2012 Annual return made up to 18 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 18 May 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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18/05/1018 May 2010 Annual return made up to 18 May 2010 with full list of shareholders

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS PAMELA MARY BRUCE / 01/10/2009

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18/05/1018 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN PARFITT / 01/10/2009

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02/03/102 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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05/07/095 July 2009 RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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25/03/0925 March 2009 REGISTERED OFFICE CHANGED ON 25/03/2009 FROM 5 GELLIWASTAD ROAD PONTYPRIDD RHONDDA CYNON TAFF CF37 2BP

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21/03/0921 March 2009 COMPANY NAME CHANGED PA BUSINESS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 24/03/09

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16/06/0816 June 2008 RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS

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13/06/0813 June 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAMELA BRUCE / 12/06/2008

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18/03/0818 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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02/07/072 July 2007 RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS

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16/03/0716 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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19/05/0619 May 2006 RETURN MADE UP TO 18/05/06; NO CHANGE OF MEMBERS

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20/03/0620 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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28/06/0528 June 2005 RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS

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30/06/0430 June 2004 NEW DIRECTOR APPOINTED

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17/06/0417 June 2004 REGISTERED OFFICE CHANGED ON 17/06/04 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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01/06/041 June 2004 NEW DIRECTOR APPOINTED

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01/06/041 June 2004 NEW SECRETARY APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 DIRECTOR RESIGNED

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18/05/0418 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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