CELTIC PROPERTY MAINTENANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Micro company accounts made up to 2024-08-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-11-14 with no updates |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 31/05/2431 May 2024 | Micro company accounts made up to 2023-08-31 |
| 22/12/2322 December 2023 | Confirmation statement made on 2023-11-14 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 21/08/2321 August 2023 | Director's details changed for Mr Mark Spencer Herbert on 2023-08-21 |
| 21/08/2321 August 2023 | Change of details for Mr Mark Herbert as a person with significant control on 2023-08-21 |
| 30/05/2330 May 2023 | Micro company accounts made up to 2022-08-31 |
| 09/01/239 January 2023 | Confirmation statement made on 2022-11-14 with updates |
| 20/09/2220 September 2022 | Registered office address changed from Unit 8 Western Industrial Estate Lon Y Llyn Caerphilly CF83 1BQ to The Meadows Gypsy Lane Groeswen Cardiff CF15 7UN on 2022-09-20 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 12/01/2212 January 2022 | Confirmation statement made on 2021-11-14 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 28/08/2028 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 20/11/1920 November 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 31/05/1931 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/12/1812 December 2018 | COMPANY NAME CHANGED O2 PPS LIMITED CERTIFICATE ISSUED ON 12/12/18 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 17/04/1817 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 21/02/1821 February 2018 | PREVEXT FROM 30/06/2017 TO 31/08/2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES |
| 28/03/1728 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/06/1622 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 22/06/1622 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK HERBERT / 19/10/2015 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 10/07/1510 July 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 31/03/1531 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WATKINS |
| 23/12/1423 December 2014 | SECRETARY APPOINTED MR MARK HERBERT |
| 02/07/142 July 2014 | Annual return made up to 1 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/07/1331 July 2013 | Annual return made up to 1 June 2013 with full list of shareholders |
| 11/07/1311 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 072695970001 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/06/1222 June 2012 | Annual return made up to 1 June 2012 with full list of shareholders |
| 15/03/1215 March 2012 | 30/06/11 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 1 June 2011 with full list of shareholders |
| 01/06/101 June 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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