CELTECH CONSULTANCY LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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17/06/2517 June 2025 First Gazette notice for compulsory strike-off

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25/03/2525 March 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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17/06/2417 June 2024 Confirmation statement made on 2024-03-31 with no updates

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26/03/2426 March 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-03-31 with no updates

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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26/08/2326 August 2023 Compulsory strike-off action has been discontinued

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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15/08/2315 August 2023 Compulsory strike-off action has been suspended

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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20/06/2320 June 2023 First Gazette notice for compulsory strike-off

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10/01/2310 January 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/12/2110 December 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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03/03/213 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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26/02/2026 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/05/1930 May 2019 APPOINTMENT TERMINATED, DIRECTOR PETER EVANS

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05/04/195 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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07/03/197 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 18 CHARLES STREET CAERPHILLY CF83 3AQ

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13/09/1813 September 2018 REGISTERED OFFICE CHANGED ON 13/09/2018 FROM 20 CHARLES STREET CAERPHILLY CF83 3AQ WALES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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05/04/185 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES

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01/03/181 March 2018 31/08/17 TOTAL EXEMPTION FULL

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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11/04/1711 April 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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09/03/179 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/03/1631 March 2016 Annual return made up to 31 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/05/155 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/04/158 April 2015 Annual return made up to 31 March 2015 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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12/05/1412 May 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13

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04/04/144 April 2014 Annual return made up to 31 March 2014 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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02/04/132 April 2013 Annual return made up to 31 March 2013 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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02/04/122 April 2012 Annual return made up to 31 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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12/04/1112 April 2011 Annual return made up to 31 March 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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15/09/1015 September 2010 SECRETARY APPOINTED MR MARK HODGES

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR STEVEN THOMAS

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13/09/1013 September 2010 APPOINTMENT TERMINATED, SECRETARY STEVEN THOMAS

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13/09/1013 September 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL WALTON

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23/04/1023 April 2010 Annual return made up to 31 March 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN DAVID THOMAS / 31/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK HODGES / 31/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER WESLEY EVANS / 31/03/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID WALTON / 31/03/2010

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23/04/1023 April 2010 SECRETARY'S CHANGE OF PARTICULARS / STEVEN DAVID THOMAS / 31/03/2010

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19/01/1019 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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20/04/0920 April 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/04/099 April 2009 RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS

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22/04/0822 April 2008 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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10/04/0810 April 2008 Annual accounts small company total exemption made up to 31 August 2007

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20/02/0820 February 2008 NEW SECRETARY APPOINTED

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20/02/0820 February 2008 SECRETARY RESIGNED

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20/04/0720 April 2007 RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS

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19/02/0719 February 2007 NEW SECRETARY APPOINTED

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19/02/0719 February 2007 SECRETARY RESIGNED

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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07/04/067 April 2006 RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS

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07/04/067 April 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0513 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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07/04/057 April 2005 RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 ACC. REF. DATE EXTENDED FROM 05/04/05 TO 31/08/05

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18/01/0518 January 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 05/04/05

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02/09/042 September 2004 DIRECTOR RESIGNED

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31/03/0431 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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