CELTIC PROCESS CONTROL LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
25/02/2525 February 2025	Satisfaction of charge 015923090010 in full View Document
30/12/2430 December 2024	Notice to Registrar of Companies of Notice of disclaimer View Document
26/11/2426 November 2024	Resolutions View Document
26/11/2426 November 2024	Registered office address changed from Celtic House, Langland Way Reevesland Industrial Estate Newport Gwent NP19 4PT to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-11-26 View Document
25/11/2425 November 2024	Statement of affairs View Document
25/11/2425 November 2024	Appointment of a voluntary liquidator View Document
23/10/2423 October 2024	Satisfaction of charge 015923090011 in full View Document
18/12/2318 December 2023	Total exemption full accounts made up to 2023-03-31 View Document
30/10/2330 October 2023	Confirmation statement made on 2023-10-30 with no updates View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
10/03/2310 March 2023	Termination of appointment of John Horan as a director on 2023-02-24 View Document
01/11/221 November 2022	Confirmation statement made on 2022-10-30 with no updates View Document
31/10/2231 October 2022	Total exemption full accounts made up to 2022-03-31 View Document
07/05/227 May 2022	Part of the property or undertaking has been released from charge 015923090011 View Document
05/04/225 April 2022	Registration of charge 015923090012, created on 2022-03-30 View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
06/12/216 December 2021	Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Celtic House Langland Way Newport NP19 4PT View Document
06/12/216 December 2021	Confirmation statement made on 2021-10-30 with no updates View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
06/11/196 November 2019	CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES View Document
17/07/1917 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
19/12/1819 December 2018	31/03/18 TOTAL EXEMPTION FULL View Document
05/11/185 November 2018	CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES View Document
01/11/181 November 2018	CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
24/01/1824 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LOUISE MORGAN / 23/01/2018 View Document
23/01/1823 January 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR LOUISE MORGAN / 23/01/2018 View Document
23/01/1823 January 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 23/01/2018 View Document
15/12/1715 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
31/10/1731 October 2017	CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
02/03/172 March 2017	REGISTRATION OF A CHARGE / CHARGE CODE 015923090009 View Document
23/02/1723 February 2017	APPOINTMENT TERMINATED, DIRECTOR MARK BRENCHLEY View Document
12/12/1612 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/10/1631 October 2016	CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES View Document
16/05/1616 May 2016	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
15/12/1515 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/11/152 November 2015	Annual return made up to 30 October 2015 with full list of shareholders View Document
11/09/1511 September 2015	DIRECTOR APPOINTED MR MARK BEVIS BRENCHLEY View Document
10/08/1510 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 14/04/2015 View Document
10/08/1510 August 2015	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 14/04/2015 View Document
16/04/1516 April 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 16/04/2015 View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
31/10/1431 October 2014	SAIL ADDRESS CREATED View Document
31/10/1431 October 2014	Annual return made up to 30 October 2014 with full list of shareholders View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
18/12/1318 December 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
30/10/1330 October 2013	Annual return made up to 30 October 2013 with full list of shareholders View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
18/12/1218 December 2012	Annual accounts small company total exemption made up to 31 March 2012 View Document
12/11/1212 November 2012	Annual return made up to 30 October 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
21/12/1121 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
01/11/111 November 2011	Annual return made up to 30 October 2011 with full list of shareholders View Document
05/11/105 November 2010	Annual return made up to 30 October 2010 with full list of shareholders View Document
07/07/107 July 2010	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/05/1017 May 2010	DIRECTOR APPOINTED JOHN HORAN View Document
14/12/0914 December 2009	Annual accounts small company total exemption made up to 31 March 2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 25/11/2009 View Document
25/11/0925 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 25/11/2009 View Document
25/11/0925 November 2009	Annual return made up to 30 October 2009 with full list of shareholders View Document
14/01/0914 January 2009	Annual accounts small company total exemption made up to 31 March 2008 View Document
21/11/0821 November 2008	RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS View Document
14/01/0814 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View Document

14/12/0714 December 2007	RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS View Document
21/03/0721 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0721 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0721 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
21/03/0721 March 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/12/064 December 2006	RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS View Document
26/10/0626 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View Document
19/12/0519 December 2005	REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CELTIC HOUSE, LANGLAND WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, GWENT. View Document
19/12/0519 December 2005	RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS View Document
09/08/059 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View Document
29/10/0429 October 2004	RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS View Document
27/08/0427 August 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
05/03/045 March 2004	ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 View Document
13/11/0313 November 2003	RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS View Document
15/08/0315 August 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View Document
03/12/023 December 2002	FULL ACCOUNTS MADE UP TO 31/01/02 View Document
25/11/0225 November 2002	RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS View Document
29/11/0129 November 2001	FULL ACCOUNTS MADE UP TO 31/01/01 View Document
19/11/0119 November 2001	RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS View Document
12/12/0012 December 2000	RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS View Document
23/09/0023 September 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
23/09/0023 September 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
02/06/002 June 2000	FULL ACCOUNTS MADE UP TO 31/01/99 View Document
02/06/002 June 2000	FULL ACCOUNTS MADE UP TO 31/01/00 View Document
28/03/0028 March 2000	£ NC 25000/500000 31/01 View Document
28/03/0028 March 2000	NC INC ALREADY ADJUSTED 31/01/00 View Document
04/03/004 March 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
04/03/004 March 2000	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED View Document
09/12/999 December 1999	RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS View Document
08/03/998 March 1999	RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS View Document
16/02/9916 February 1999	FULL ACCOUNTS MADE UP TO 31/01/98 View Document
11/11/9711 November 1997	RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS View Document
26/09/9726 September 1997	FULL ACCOUNTS MADE UP TO 31/01/97 View Document
07/11/967 November 1996	RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS View Document
07/11/967 November 1996	FULL ACCOUNTS MADE UP TO 31/01/96 View Document
10/07/9610 July 1996	PARTICULARS OF MORTGAGE/CHARGE View Document
01/12/951 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
15/11/9515 November 1995	RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS View Document
24/05/9524 May 1995	DIRECTOR RESIGNED View Document
25/04/9525 April 1995	PARTICULARS OF MORTGAGE/CHARGE View Document
16/01/9516 January 1995	RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS View Document
01/12/941 December 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
01/03/941 March 1994	DIRECTOR RESIGNED View Document
16/01/9416 January 1994	RETURN MADE UP TO 30/10/93; CHANGE OF MEMBERS View Document
28/10/9328 October 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
10/06/9310 June 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
13/11/9213 November 1992	RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS View Document
10/06/9210 June 1992	FULL ACCOUNTS MADE UP TO 31/01/92 View Document
24/03/9224 March 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
14/01/9214 January 1992	RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS View Document
05/07/915 July 1991	FULL ACCOUNTS MADE UP TO 31/01/91 View Document
12/11/9012 November 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
02/11/902 November 1990	FULL ACCOUNTS MADE UP TO 31/01/90 View Document
02/11/902 November 1990	RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS View Document
26/09/9026 September 1990	REGISTERED OFFICE CHANGED ON 26/09/90 FROM: UNITS 11 & 12 BANK ROAD STEPHENSON STREET INDL EST NEWPORT GWENT NPT 0PP View Document
14/12/8914 December 1989	NEW DIRECTOR APPOINTED View Document
31/10/8931 October 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
03/05/893 May 1989	FULL ACCOUNTS MADE UP TO 31/01/89 View Document
03/05/893 May 1989	RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS View Document
10/11/8810 November 1988	23998 TO CAPITALISE 22/07/88 View Document
14/10/8814 October 1988	£ NC 5000/30000 View Document
22/09/8822 September 1988	PARTICULARS OF MORTGAGE/CHARGE View Document
12/05/8812 May 1988	FULL ACCOUNTS MADE UP TO 31/10/87 View Document
12/05/8812 May 1988	RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS View Document
06/05/886 May 1988	ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 View Document
15/06/8715 June 1987	RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS View Document
15/06/8715 June 1987	FULL ACCOUNTS MADE UP TO 31/10/86 View Document
20/10/8120 October 1981	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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