CELTIC TORQUE LTD

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2024-09-30

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28/04/2528 April 2025 Confirmation statement made on 2025-04-25 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Micro company accounts made up to 2023-09-30

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03/05/243 May 2024 Confirmation statement made on 2024-04-25 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Micro company accounts made up to 2022-09-30

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26/04/2326 April 2023 Notification of Patrick Martin Healy as a person with significant control on 2023-04-01

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25/04/2325 April 2023 Confirmation statement made on 2023-04-25 with updates

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01/11/221 November 2022 Confirmation statement made on 2022-09-28 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/10/2127 October 2021 Confirmation statement made on 2021-09-28 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/01/218 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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19/10/2019 October 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/03/1925 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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26/10/1826 October 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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02/04/182 April 2018 DIRECTOR APPOINTED MRS SARAH CORINNE STUART

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02/04/182 April 2018 DIRECTOR APPOINTED MR PATRICK MARTIN HEALY

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES

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04/10/174 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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09/03/179 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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23/02/1623 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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12/11/1512 November 2015 Annual return made up to 28 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/02/1517 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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13/10/1413 October 2014 Annual return made up to 28 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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09/12/139 December 2013 Annual return made up to 28 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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14/01/1314 January 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/10/126 October 2012 Annual return made up to 28 September 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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05/12/115 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011

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03/12/113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD HEALY / 03/12/2011

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03/12/113 December 2011 REGISTERED OFFICE CHANGED ON 03/12/2011 FROM THORNBANK 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG ENGLAND

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03/12/113 December 2011 REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 487A HERRINGTHORPE VALLEY ROAD ROTHERHAM SOUTH YORKSHIRE S60 4LB

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03/12/113 December 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011

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03/12/113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD HEALY / 03/12/2011

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03/12/113 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011

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10/10/1110 October 2011 Annual return made up to 28 September 2011 with full list of shareholders

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14/02/1114 February 2011 Annual return made up to 28 September 2010 with full list of shareholders

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02/11/102 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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28/06/1028 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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28/11/0928 November 2009 Annual return made up to 28 September 2009 with full list of shareholders

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31/07/0931 July 2009 DIRECTOR APPOINTED JILL HEALY

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31/07/0931 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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14/11/0814 November 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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11/10/0711 October 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS

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18/01/0718 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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10/04/0610 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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15/02/0615 February 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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12/10/0412 October 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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23/10/0323 October 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS

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07/01/037 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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22/11/0222 November 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS

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04/10/014 October 2001 NEW SECRETARY APPOINTED

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04/10/014 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 SECRETARY RESIGNED

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02/10/012 October 2001 DIRECTOR RESIGNED

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28/09/0128 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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