CELT BUSINESS SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 04/10/224 October 2022 | Final Gazette dissolved via voluntary strike-off |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-05 with updates |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 28/02/2128 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 18/02/2118 February 2021 | APPOINTMENT TERMINATED, SECRETARY CHITOSE JOY |
| 18/02/2118 February 2021 | CESSATION OF CHITOSE JOY AS A PSC |
| 10/02/2110 February 2021 | CONFIRMATION STATEMENT MADE ON 05/01/21, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/01/2010 January 2020 | CONFIRMATION STATEMENT MADE ON 05/01/20, NO UPDATES |
| 17/11/1917 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 11/11/1811 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 07/09/187 September 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHITOSE JOY / 07/09/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR NEIL JOY |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHITOSE JOY |
| 29/11/1729 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 28/11/1728 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 28/11/2017 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/01/178 January 2017 | CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 04/01/2017 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 24/11/2016 |
| 13/11/1613 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 05/01/165 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 08/12/2015 |
| 08/12/158 December 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHITOSE JOY / 08/12/2015 |
| 23/11/1523 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 20/11/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 04/03/154 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 04/03/2015 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 20/01/2015 |
| 07/01/157 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 20/11/1420 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 06/01/146 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 29/01/2013 |
| 06/01/136 January 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 07/12/127 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 07/12/2012 |
| 07/12/127 December 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHITOSE JOY / 07/12/2012 |
| 11/10/1211 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 11/10/2012 |
| 03/09/123 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 03/09/2012 |
| 08/08/128 August 2012 | ADOPT ARTICLES 31/07/2012 |
| 03/08/123 August 2012 | SECRETARY APPOINTED MRS CHITOSE JOY |
| 03/08/123 August 2012 | 31/07/12 STATEMENT OF CAPITAL GBP 2 |
| 20/07/1220 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 20/07/2012 |
| 26/04/1226 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR NEIL JOY / 26/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 11/01/1211 January 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 13/09/1113 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 11/01/1111 January 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM THE MERIDIAN 4 COPTHALL HOUSE STATION SQUARE COVENTRY WEST MIDLANDS CV1 2FL ENGLAND |
| 03/11/103 November 2010 | APPOINTMENT TERMINATED, SECRETARY SMALL FIRMS SECRETARY SERVICES LTD |
| 03/11/103 November 2010 | CURREXT FROM 31/01/2011 TO 31/03/2011 |
| 05/01/105 January 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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