CELESTRA LIMITED
Company number 05799331 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 18 May 2026 | Confirmation statement made on 2026-04-27 with no updates · 3 pages | View document |
| 21 Dec 2025 | Full accounts made up to 2025-03-31 · 35 pages | View document |
| 29 Apr 2025 | Confirmation statement made on 2025-04-27 with no updates · 3 pages | View document |
| 8 Apr 2025 | Change of details for a person with significant control · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Mr Mark John Adkins on 2025-04-01 · 2 pages | View document |
| 6 Jan 2025 | Full accounts made up to 2024-03-31 · 31 pages | View document |
| 28 May 2024 | Confirmation statement made on 2024-04-27 with no updates · 3 pages | View document |
| 11 Jan 2024 | Full accounts made up to 2023-03-31 · 32 pages | View document |
| 16 May 2023 | Confirmation statement made on 2023-04-27 with updates · 5 pages | View document |
| 6 Jan 2023 | Group of companies' accounts made up to 2022-03-31 · 37 pages | View document |
| 1 Nov 2022 | Cessation of Mark John Adkins as a person with significant control on 2022-08-11 · 1 page | View document |
| 1 Nov 2022 | Notification of Celestra Holdings Limited as a person with significant control on 2022-08-11 · 2 pages | View document |
| 1 Nov 2022 | Cessation of John Anthony Williams as a person with significant control on 2022-08-11 · 1 page | View document |
| 3 May 2022 | Director's details changed for Mr Mark John Adkins on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Change of details for Mr Mark John Adkins as a person with significant control on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Change of details for John Anthony Williams as a person with significant control on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Director's details changed for John Anthony Williams on 2022-05-03 · 2 pages | View document |
| 3 May 2022 | Secretary's details changed for Mark John Adkins on 2022-05-03 · 1 page | View document |
| 24 Dec 2021 | Full accounts made up to 2021-03-31 · 30 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 28 Apr 2020 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH UPDATES | View document |
| 23 Dec 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 6 Sep 2019 | ADOPT ARTICLES 08/08/2019 | View document |
| 27 Aug 2019 | 08/08/19 STATEMENT OF CAPITAL GBP 120 | View document |
| 11 Jul 2019 | ALTER ARTICLES 23/05/2019 | View document |
| 11 Jul 2019 | ARTICLES OF ASSOCIATION | View document |
| 21 Jun 2019 | ALTER ARTICLES 23/05/2019 | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES | View document |
| 26 Mar 2019 | REGISTERED OFFICE CHANGED ON 26/03/2019 FROM 23 FIRST AVENUE BLETCHLEY MILTON KEYNES BUCKS MK1 1DW | View document |
| 16 Jan 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 057993310002 | View document |
| 2 Jan 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057993310001 | View document |
| 17 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ADKINS | View document |
| 3 May 2018 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | View document |
| 3 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILLIAMS | View document |
| 28 Nov 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 28 Nov 2017 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 23 Nov 2017 | 21/11/17 STATEMENT OF CAPITAL GBP 110 | View document |
| 24 Jul 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 15 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 057993310001 | View document |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 19 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIAMS / 18/08/2016 | View document |
| 17 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY WILLIAMS / 12/07/2016 | View document |
| 24 May 2016 | Annual return made up to 27 April 2016 with full list of shareholders | View document |
| 26 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Apr 2015 | Annual return made up to 27 April 2015 with full list of shareholders | View document |
| 19 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 29 Apr 2014 | Annual return made up to 27 April 2014 with full list of shareholders | View document |
| 20 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 29 Apr 2013 | Annual return made up to 27 April 2013 with full list of shareholders | View document |
| 27 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 27 April 2012 with full list of shareholders | View document |
| 4 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JOHN ADKINS / 04/11/2011 · 2 pages | View document |
| 4 Nov 2011 | SECRETARY'S CHANGE OF PARTICULARS / MARK JOHN ADKINS / 04/11/2011 | View document |
| 11 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 12 May 2011 | Annual return made up to 27 April 2011 with full list of shareholders | View document |
| 25 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 · 5 pages | View document |
| 4 Jun 2010 | Annual return made up to 27 April 2010 with full list of shareholders | View document |
| 30 Sep 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK ADKINS / 23/09/2009 | View document |
| 30 Sep 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAMS / 23/09/2009 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS | View document |
| 12 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 21 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 9 Sep 2008 | RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2008 | REGISTERED OFFICE CHANGED ON 01/08/2008 FROM 11 BOWLING LEYS, MIDDLETON MILTON KEYNES BUCKS MK10 9BD | View document |
| 1 Feb 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 1 Aug 2007 | RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | View document |
| 27 Apr 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |