CELFAB LIMITED

Company number 05086552 ·

Active

49 filings

Date Filing
27 Oct 2025 Confirmation statement made on 2025-10-19 with no updates · 3 pages View document
14 Oct 2025 Accounts for a dormant company made up to 2025-01-31 · 5 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
3 Dec 2024 Confirmation statement made on 2024-10-19 with no updates · 3 pages View document
14 Oct 2024 Accounts for a dormant company made up to 2024-01-31 · 5 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
26 Oct 2023 Confirmation statement made on 2023-10-19 with no updates · 3 pages View document
20 Oct 2023 Accounts for a dormant company made up to 2023-01-31 · 5 pages View document
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
4 Nov 2022 Confirmation statement made on 2022-10-19 with no updates · 3 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
18 Nov 2021 Confirmation statement made on 2021-10-19 with no updates · 3 pages View document
15 Oct 2021 Accounts for a dormant company made up to 2021-01-31 · 4 pages View document
16 Jan 2015 Annual return made up to 16 January 2015 with full list of shareholders View document
3 Jul 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 View document
21 Jan 2014 Annual return made up to 21 January 2014 with full list of shareholders View document
1 Jul 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 View document
4 Apr 2013 Annual return made up to 29 March 2013 with full list of shareholders View document
30 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 View document
3 Apr 2012 Annual return made up to 29 March 2012 with full list of shareholders View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 03/04/2012 View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID BINGHAM / 03/04/2012 View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 View document
29 Mar 2011 Annual return made up to 29 March 2011 with full list of shareholders View document
11 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 View document
12 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SARA JANE CUNDY / 29/03/2010 View document
12 May 2010 Annual return made up to 29 March 2010 with full list of shareholders View document
2 Dec 2009 CHANGE OF NAME 16/10/2009 View document
2 Dec 2009 COMPANY NAME CHANGED CASTLEGATE (NO 6) LIMITED CERTIFICATE ISSUED ON 02/12/09 View document
2 Dec 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
12 Jun 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 View document
9 Jun 2009 REGISTERED OFFICE CHANGED ON 09/06/09 FROM: MAPLE HOUSE MOORGREEN INDUSTRIAL PARK MOORGREEN NOTTINGHAM NG16 3QU View document
9 Jun 2009 RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View document
9 Jun 2009 LOCATION OF REGISTER OF MEMBERS View document
9 Jun 2009 LOCATION OF DEBENTURE REGISTER View document
9 Jun 2009 DIRECTOR'S PARTICULARS SARA CUNDY View document
12 May 2008 31/01/08 TOTAL EXEMPTION FULL View document
1 May 2008 RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS View document
4 Mar 2008 COMPANY NAME CHANGED VELOCITY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/03/08; RESOLUTION PASSED ON 19/02/2008 View document
21 Aug 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 View document
24 May 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/01/08 View document
29 Mar 2007 RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS View document
3 Apr 2006 RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS View document
13 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
7 Apr 2005 RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS View document
19 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
22 Oct 2004 ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/10/04 View document
29 Mar 2004 SECRETARY RESIGNED View document
29 Mar 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document