CELTIC INTUITION LIMITED

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Company Documents

DateDescription
26/05/2526 May 2025 Confirmation statement made on 2025-05-17 with updates

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25/02/2525 February 2025 Unaudited abridged accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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30/05/2430 May 2024 Confirmation statement made on 2024-05-17 with no updates

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19/10/2319 October 2023 Unaudited abridged accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/05/2317 May 2023 Confirmation statement made on 2023-05-17 with no updates

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28/02/2328 February 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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28/02/2228 February 2022 Unaudited abridged accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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11/03/2111 March 2021 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 17/05/20, NO UPDATES

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26/02/2026 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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22/05/1922 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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28/02/1928 February 2019 31/05/18 UNAUDITED ABRIDGED

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, NO UPDATES

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28/02/1828 February 2018 31/05/17 UNAUDITED ABRIDGED

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

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18/05/1718 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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

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22/05/1622 May 2016 Annual return made up to 17 May 2016 with full list of shareholders

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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

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17/05/1517 May 2015 Annual return made up to 17 May 2015 with full list of shareholders

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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07/06/147 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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09/06/139 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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

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26/02/1326 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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10/06/1210 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN CLAYTON / 10/06/2012

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10/06/1210 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN LOUISE SINCLAIR / 10/06/2012

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10/06/1210 June 2012 Annual return made up to 17 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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27/02/1227 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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20/06/1120 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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24/02/1124 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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08/06/108 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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28/06/0928 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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01/07/081 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008 Annual accounts small company total exemption made up to 31 May 2007

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24/07/0724 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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05/07/065 July 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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02/06/052 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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11/03/0511 March 2005 NEW DIRECTOR APPOINTED

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22/09/0422 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/06/0425 June 2004 REGISTERED OFFICE CHANGED ON 25/06/04 FROM: 21 SAINT THOMAS STREET BRISTOL BS1 6JS

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25/06/0425 June 2004 SECRETARY'S PARTICULARS CHANGED

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25/06/0425 June 2004 DIRECTOR'S PARTICULARS CHANGED

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01/06/041 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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21/01/0421 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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07/10/037 October 2003 DIRECTOR'S PARTICULARS CHANGED

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07/10/037 October 2003 SECRETARY'S PARTICULARS CHANGED

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18/07/0318 July 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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20/03/0320 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/11/0228 November 2002 SECRETARY'S PARTICULARS CHANGED

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28/11/0228 November 2002 DIRECTOR'S PARTICULARS CHANGED

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10/08/0210 August 2002 REGISTERED OFFICE CHANGED ON 10/08/02 FROM: J S A HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD17 1GB

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05/08/025 August 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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14/01/0214 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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11/10/0111 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/00

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20/06/0120 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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20/11/0020 November 2000 SECRETARY'S PARTICULARS CHANGED

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20/11/0020 November 2000 REGISTERED OFFICE CHANGED ON 20/11/00 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB

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20/11/0020 November 2000 DIRECTOR'S PARTICULARS CHANGED

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24/07/0024 July 2000 REGISTERED OFFICE CHANGED ON 24/07/00 FROM: MS ARBEIDSVRUCHT, PORT WERBURGH VICARAGE LANE, HOO ROCHESTER KENT ME3 9TW

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01/06/001 June 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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25/01/0025 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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17/08/9917 August 1999 REGISTERED OFFICE CHANGED ON 17/08/99 FROM: 95 CANBURY PARK ROAD KINGSTON UPON THAMES SURREY KT2 6LQ

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17/08/9917 August 1999 SECRETARY'S PARTICULARS CHANGED

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17/08/9917 August 1999 DIRECTOR'S PARTICULARS CHANGED

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06/07/996 July 1999 RETURN MADE UP TO 17/05/99; NO CHANGE OF MEMBERS

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23/03/9923 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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09/11/989 November 1998 SECRETARY'S PARTICULARS CHANGED

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09/11/989 November 1998 REGISTERED OFFICE CHANGED ON 09/11/98 FROM: JSA HOUSE 110 THE PARADE WATFORD WD1 2GB

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09/11/989 November 1998 DIRECTOR'S PARTICULARS CHANGED

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26/10/9826 October 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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10/06/9810 June 1998 DIRECTOR'S PARTICULARS CHANGED

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29/05/9829 May 1998 DIRECTOR'S PARTICULARS CHANGED

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26/03/9826 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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05/08/975 August 1997 SECRETARY'S PARTICULARS CHANGED

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05/08/975 August 1997 DIRECTOR'S PARTICULARS CHANGED

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07/07/977 July 1997 REGISTERED OFFICE CHANGED ON 07/07/97 FROM: EQUITY HOUSE 42 CENTAL SQUARE WEMBLY MIDDLESEX HA9 7AL

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30/06/9730 June 1997 SECRETARY RESIGNED

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30/06/9730 June 1997 NEW SECRETARY APPOINTED

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20/05/9720 May 1997 RETURN MADE UP TO 17/05/97; NO CHANGE OF MEMBERS

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22/10/9622 October 1996 DIRECTOR'S PARTICULARS CHANGED

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02/10/962 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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24/05/9624 May 1996 RETURN MADE UP TO 17/05/96; NO CHANGE OF MEMBERS

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23/02/9623 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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29/01/9629 January 1996 DIRECTOR'S PARTICULARS CHANGED

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05/06/955 June 1995 RETURN MADE UP TO 17/05/95; FULL LIST OF MEMBERS

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05/06/955 June 1995 S366A DISP HOLDING AGM 16/05/95

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30/05/9530 May 1995 DIRECTOR'S PARTICULARS CHANGED

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17/06/9417 June 1994 REGISTERED OFFICE CHANGED ON 17/06/94 FROM: 10 THE GREEN WOOSEHILL WOKINGHAM BERKSHIRE RG11 9PG

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17/06/9417 June 1994 DIRECTOR'S PARTICULARS CHANGED

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17/06/9417 June 1994 DIRECTOR'S PARTICULARS CHANGED

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05/06/945 June 1994 REGISTERED OFFICE CHANGED ON 05/06/94 FROM: 10 THE GREEN WOOSEHILL WOKINGHAM BERKSHIRE RG11 9PG

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26/05/9426 May 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/05/9417 May 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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