CELMEC LIMITED
Company number NI660244 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Change of details for Mr Chris Oliver Traynor as a person with significant control on 2026-01-01 · 2 pages | View document |
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with updates · 4 pages | View document |
| 1 Sep 2026 | Notification of Chris Gerard Traynor as a person with significant control on 2026-01-01 · 2 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with no updates · 3 pages | View document |
| 30 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 32 pages | View document |
| 14 Apr 2025 | Director's details changed for Mr Chris Oliver Traynor on 2025-04-14 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 Oct 2024 | Confirmation statement made on 2024-10-10 with no updates · 3 pages | View document |
| 30 Sep 2024 | Group of companies' accounts made up to 2023-12-31 · 31 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Oct 2023 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Oct 2023 | Resolutions · 2 pages | View document |
| 13 Oct 2023 | Resolutions | View document |
| 11 Oct 2023 | Change of share class name or designation · 2 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-10-10 with updates · 6 pages | View document |
| 28 Sep 2023 | Group of companies' accounts made up to 2022-12-31 · 32 pages | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 10 Oct 2022 | Registration of charge NI6602440001, created on 2022-10-05 · 28 pages | View document |
| 30 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 17 Jan 2022 | Accounts for a dormant company made up to 2021-04-30 · 2 pages | View document |
| 17 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-22 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 22 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 1 Apr 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |