CELTECH SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Accounts for a small company made up to 2024-12-31 |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 24/06/2524 June 2025 New | First Gazette notice for voluntary strike-off |
| 16/06/2516 June 2025 New | Application to strike the company off the register |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-11-30 with no updates |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 12/12/2312 December 2023 | Confirmation statement made on 2023-11-30 with updates |
| 14/11/2314 November 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 |
| 04/05/234 May 2023 | Audited abridged accounts made up to 2021-12-31 |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Compulsory strike-off action has been discontinued |
| 19/04/2319 April 2023 | Change of details for a person with significant control |
| 18/04/2318 April 2023 | Change of details for Universe Group Plc as a person with significant control on 2022-02-07 |
| 18/04/2318 April 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 |
| 18/04/2318 April 2023 | Registered office address changed from Htec Limited George Curl Way Southampton Hampshire SO18 2RX England to 5 New Street Square London EC4A 3TW on 2023-04-18 |
| 18/04/2318 April 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 |
| 18/04/2318 April 2023 | Confirmation statement made on 2022-11-30 with updates |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 14/03/2314 March 2023 | Compulsory strike-off action has been suspended |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 21/02/2321 February 2023 | First Gazette notice for compulsory strike-off |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/09/2213 September 2022 | Termination of appointment of Salman Mohammed as a director on 2022-09-09 |
| 13/09/2213 September 2022 | Termination of appointment of Amanda L'estrange as a secretary on 2022-09-12 |
| 23/01/2223 January 2022 | Satisfaction of charge 088100200002 in full |
| 23/01/2223 January 2022 | Satisfaction of charge 088100200001 in full |
| 01/12/211 December 2021 | Confirmation statement made on 2021-11-30 with no updates |
| 19/02/2119 February 2021 | 31/12/19 UNAUDITED ABRIDGED |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 02/12/192 December 2019 | CESSATION OF DARRAGH FANNING AS A PSC |
| 02/12/192 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSE GROUP PLC |
| 20/09/1920 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 21/05/1921 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM X-YACHTS BUILDING 2 HUNTSMAN ROAD HAMBLE POINT MARINA SOUTHAMPTON SO31 4NB |
| 20/05/1920 May 2019 | ARTICLES OF ASSOCIATION |
| 15/05/1915 May 2019 | ALTER ARTICLES 03/04/2019 |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR JEREMY MICHAEL JAMES LEWIS |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR DARYL MARC PATON |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088100200001 |
| 12/04/1912 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088100200002 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 02/02/182 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH FANNING / 02/02/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 22/09/1722 September 2017 | 31/12/16 AUDITED ABRIDGED |
| 04/07/174 July 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA L'ESTRANGE |
| 12/12/1612 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 31/10/1631 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 20/08/1520 August 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 12/12/1412 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 18/02/1418 February 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM EASTERN ENTERPRISE HUB WATERFRONT BUILDINGS NEPTUNE QUAY IPSWICH SUFFOLK IP4 1QJ UNITED KINGDOM |
| 11/12/1311 December 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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