CompaniesInTheUK

CELESTIAL CONSULTING LIMITED

Company number 03340400 ·

Active

95 filings

Date Filing
1 Aug 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 4 pages View document
31 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
10 Apr 2025 Confirmation statement made on 2025-03-26 with updates · 4 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
1 May 2024 Confirmation statement made on 2024-03-26 with updates · 5 pages View document
10 Jan 2024 Termination of appointment of Graham Philip Maeden as a director on 2024-01-08 · 1 page View document
8 Jan 2024 Director's details changed for Mr Selvyn Wright on 2024-01-08 · 2 pages View document
8 Jan 2024 Change of details for Mr Selvyn Wright as a person with significant control on 2024-01-08 · 2 pages View document
8 Jan 2024 Registered office address changed from 9 Handsworth Wood Road Handsworth Wood Birmingham B20 2DQ to Office a13 Western House Western Road Birmingham West Midlands B18 7QD on 2024-01-08 · 1 page View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
12 Apr 2023 Confirmation statement made on 2023-03-26 with updates · 4 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
28 Mar 2022 Confirmation statement made on 2022-03-26 with updates · 4 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
30 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
30 Jul 2020 31/10/19 TOTAL EXEMPTION FULL View document
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES View document
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
30 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
11 Apr 2019 CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
6 Apr 2018 CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES View document
19 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MEADEN View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
28 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
24 Apr 2017 CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
20 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
30 Mar 2016 Annual return made up to 26 March 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
17 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
26 Mar 2015 Annual return made up to 26 March 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
7 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
14 Apr 2014 Annual return made up to 26 March 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
15 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
3 May 2013 Annual return made up to 26 March 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
12 Jun 2012 Annual return made up to 26 March 2012 with full list of shareholders View document
12 Dec 2011 DIRECTOR APPOINTED MR GRAHAM PHILIP MAEDEN View document
13 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
21 Apr 2011 Annual return made up to 26 March 2011 with full list of shareholders View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
11 Jun 2010 Annual return made up to 26 March 2010 with full list of shareholders View document
11 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILIP MEADEN / 02/10/2009 View document
3 Jun 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 7 MIDDLE LANE SEAL SEVENOAKS KENT TN15 0BB View document
30 Jul 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
22 May 2009 RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS View document
22 May 2009 APPOINTMENT TERMINATED SECRETARY MARY MEADEN View document
3 Jul 2008 DIRECTOR APPOINTED MR SELVYN ANGUS WRIGHT View document
2 May 2008 RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07 View document
12 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
21 May 2007 RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS View document
11 Nov 2006 DIRECTOR RESIGNED View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
11 Apr 2006 RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
10 May 2005 RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS View document
10 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 412 KATHERINE ROAD LONDON E7 8NP View document
15 Mar 2005 NEW DIRECTOR APPOINTED View document
6 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 View document
29 Jun 2004 RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS View document
5 Dec 2003 DIRECTOR'S PARTICULARS CHANGED View document
28 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 View document
27 Apr 2003 RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS View document
5 Sep 2002 RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS View document
2 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
11 Feb 2002 SECRETARY RESIGNED View document
11 Feb 2002 NEW SECRETARY APPOINTED View document
11 Feb 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: 4 HIGHLANDS AVENUE LONDON N21 1UG View document
30 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View document
13 Apr 2001 RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS View document
6 Feb 2001 NEW SECRETARY APPOINTED View document
6 Feb 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View document
21 Apr 2000 RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS View document
15 Sep 1999 REGISTERED OFFICE CHANGED ON 15/09/99 FROM: 21 EAST STREET BROMLEY BR1 1QE View document
15 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View document
30 Mar 1999 RETURN MADE UP TO 26/03/99; NO CHANGE OF MEMBERS View document
30 Mar 1999 DIRECTOR'S PARTICULARS CHANGED View document
20 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/97 View document
15 Apr 1998 RETURN MADE UP TO 26/03/98; FULL LIST OF MEMBERS View document
23 Jan 1998 ACC. REF. DATE EXTENDED FROM 30/10/98 TO 31/10/98 View document
1 Aug 1997 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 30/10/97 View document
3 Apr 1997 SECRETARY RESIGNED View document
26 Mar 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document