CELMAT LIMITED
Company number 08691788 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Accounts for a dormant company made up to 2025-09-30 · 2 pages | View document |
| 20 Apr 2026 | Confirmation statement made on 2025-09-16 with no updates · 3 pages | View document |
| 20 Apr 2026 | Administrative restoration application · 4 pages | View document |
| 24 Feb 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 24 Feb 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off | View document |
| 9 Dec 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 17 Jan 2025 | Accounts for a dormant company made up to 2024-09-30 · 2 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-09-16 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jul 2024 | Accounts for a dormant company made up to 2023-09-30 · 2 pages | View document |
| 27 Oct 2023 | Confirmation statement made on 2023-09-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 27 Jul 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 14 Feb 2023 | Accounts for a dormant company made up to 2021-09-30 · 2 pages | View document |
| 14 Feb 2023 | Confirmation statement made on 2022-09-16 with updates · 5 pages | View document |
| 14 Feb 2023 | Administrative restoration application · 3 pages | View document |
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off | View document |
| 20 Dec 2022 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 25 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 13 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 13 Apr 2021 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 6 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 8 Feb 2020 | DISS40 (DISS40(SOAD)) | View document |
| 7 Feb 2020 | CONFIRMATION STATEMENT MADE ON 16/10/19, NO UPDATES | View document |
| 7 Jan 2020 | FIRST GAZETTE | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Jun 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 26 Jan 2019 | DISS40 (DISS40(SOAD)) | View document |
| 23 Jan 2019 | CONFIRMATION STATEMENT MADE ON 16/10/18, NO UPDATES | View document |
| 8 Jan 2019 | FIRST GAZETTE | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 17 Apr 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 17 Apr 2018 | APPOINTMENT TERMINATED, SECRETARY AMEDIA LTD | View document |
| 23 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/10/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 21 Sep 2017 | REGISTERED OFFICE CHANGED ON 21/09/2017 FROM CARLYLE HOUSE, LOWER GROUND FLOOR 235 - 237 VAUXHALL BRIDGE ROAD LONDON SW1V 1EJ ENGLAND | View document |
| 21 Sep 2017 | Registered office address changed from , Carlyle House, Lower Ground Floor 235 - 237 Vauxhall Bridge Road, London, SW1V 1EJ, England to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2017-09-21 · 1 page | View document |
| 10 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 16 Jun 2017 | REGISTERED OFFICE CHANGED ON 16/06/2017 FROM COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR | View document |
| 16 Jun 2017 | Registered office address changed from , Commerce House 2nd Floor 6 London Street, London, W2 1HR to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2017-06-16 · 1 page | View document |
| 12 May 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMEDIA LTD / 21/04/2017 | View document |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 20 Jul 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 31 Dec 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 22 Apr 2015 | CORPORATE SECRETARY APPOINTED AMEDIA LTD | View document |
| 22 Apr 2015 | DIRECTOR APPOINTED MRS GERALDINE PAULETTE MADELEINE GOILOT | View document |
| 25 Feb 2015 | Registered office address changed from , Commerce House Second Floor 6 London Street, London, W2 1HR, England to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2015-02-25 · 4 pages | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM COMMERCE HOUSE SECOND FLOOR 6 LONDON STREET LONDON W2 1HR ENGLAND | View document |
| 25 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE JOHNSON | View document |
| 25 Feb 2015 | REGISTERED OFFICE CHANGED ON 25/02/2015 FROM 3 GOWER STREET THIRD FLOOR LONDON WC1E 6HA | View document |
| 25 Feb 2015 | Registered office address changed from , 3 Gower Street, Third Floor, London, WC1E 6HA to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2015-02-25 · 1 page | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM COMMERCE HOUSE SECOND FLOOR 6 LONDON STREET LONDON W2 1HR | View document |
| 24 Feb 2015 | REGISTERED OFFICE CHANGED ON 24/02/2015 FROM 114-115 TOTTENHAM COURT ROAD LONDON W1T 5AH ENGLAND | View document |
| 24 Feb 2015 | Registered office address changed from , Commerce House Second Floor 6 London Street, London, W2 1HR to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2015-02-24 · 1 page | View document |
| 24 Feb 2015 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 24 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 24 Feb 2015 | Registered office address changed from , 114-115 Tottenham Court Road, London, W1T 5AH, England to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2015-02-24 · 1 page | View document |
| 20 Feb 2015 | Registered office address changed from , 114-115 Tottenham Court Road, London, W1T 5AH, England to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2015-02-20 · 2 pages | View document |
| 20 Feb 2015 | REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 114-115 TOTTENHAM COURT ROAD LONDON W1T 5AH ENGLAND | View document |
| 10 Feb 2015 | Registered office address changed from , Commerce House 2nd Floor 6 London Street, London, W2 1HR to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2015-02-10 · 1 page | View document |
| 10 Feb 2015 | REGISTERED OFFICE CHANGED ON 10/02/2015 FROM COMMERCE HOUSE 2ND FLOOR 6 LONDON STREET LONDON W2 1HR | View document |
| 9 Feb 2015 | REGISTERED OFFICE CHANGED ON 09/02/2015 FROM C/O P&G LTD 114-115 TOTTENHAM COURT ROAD MIDFORD PLACE LONDON | View document |
| 9 Feb 2015 | Registered office address changed from , C/O P&G Ltd, 114-115 Tottenham Court Road, Midford Place, London to Cary Chambers 1 Palk Street Torquay TQ2 5EL on 2015-02-09 · 2 pages | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 17 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 16 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |