CELTECH SOLUTIONS LIMITED
Company number 08810020 · Monitor this company
62 filings
| Date | Filing | |
|---|---|---|
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 9 Sep 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 31 Jul 2025 | Accounts for a small company made up to 2024-12-31 · 12 pages | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off | View document |
| 24 Jun 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Jun 2025 | Application to strike the company off the register · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 9 Dec 2024 | Confirmation statement made on 2024-11-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 13 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 13 pages | View document |
| 12 Dec 2023 | Confirmation statement made on 2023-11-30 with updates · 5 pages | View document |
| 14 Nov 2023 | Termination of appointment of Stacey Smotherman as a director on 2023-10-23 · 1 page | View document |
| 4 May 2023 | Audited abridged accounts made up to 2021-12-31 · 6 pages | View document |
| 19 Apr 2023 | Change of details for a person with significant control · 2 pages | View document |
| 19 Apr 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 19 Apr 2023 | Compulsory strike-off action has been discontinued | View document |
| 18 Apr 2023 | Change of details for Universe Group Plc as a person with significant control on 2022-02-07 · 2 pages | View document |
| 18 Apr 2023 | Confirmation statement made on 2022-11-30 with updates · 5 pages | View document |
| 18 Apr 2023 | Termination of appointment of Christine Hatcher as a director on 2023-01-31 · 1 page | View document |
| 18 Apr 2023 | Appointment of Taylor Wessing Secretaries Limited as a secretary on 2023-01-12 · 2 pages | View document |
| 18 Apr 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 · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 14 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 21 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 13 Sep 2022 | Termination of appointment of Salman Mohammed as a director on 2022-09-09 · 1 page | View document |
| 13 Sep 2022 | Termination of appointment of Amanda L'estrange as a secretary on 2022-09-12 · 1 page | View document |
| 23 Jan 2022 | Satisfaction of charge 088100200002 in full · 1 page | View document |
| 23 Jan 2022 | Satisfaction of charge 088100200001 in full · 1 page | View document |
| 1 Dec 2021 | Confirmation statement made on 2021-11-30 with no updates · 3 pages | View document |
| 19 Feb 2021 | 31/12/19 UNAUDITED ABRIDGED | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 4 Dec 2020 | CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES | View document |
| 2 Dec 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UNIVERSE GROUP PLC | View document |
| 2 Dec 2019 | CESSATION OF DARRAGH FANNING AS A PSC | View document |
| 20 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 21 May 2019 | REGISTERED OFFICE CHANGED ON 21/05/2019 FROM X-YACHTS BUILDING 2 HUNTSMAN ROAD HAMBLE POINT MARINA SOUTHAMPTON SO31 4NB | View document |
| 20 May 2019 | ARTICLES OF ASSOCIATION | View document |
| 15 May 2019 | ALTER ARTICLES 03/04/2019 | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR DARYL MARC PATON | View document |
| 30 Apr 2019 | DIRECTOR APPOINTED MR JEREMY MICHAEL JAMES LEWIS | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088100200002 | View document |
| 12 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 088100200001 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES | View document |
| 26 Sep 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 2 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAGH FANNING / 02/02/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Dec 2017 | CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES | View document |
| 22 Sep 2017 | 31/12/16 AUDITED ABRIDGED | View document |
| 4 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA L'ESTRANGE | View document |
| 12 Dec 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | View document |
| 31 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 11 Dec 2015 | Annual return made up to 11 December 2015 with full list of shareholders | View document |
| 20 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 12 Dec 2014 | Annual return made up to 11 December 2014 with full list of shareholders | View document |
| 18 Feb 2014 | REGISTERED OFFICE CHANGED ON 18/02/2014 FROM EASTERN ENTERPRISE HUB WATERFRONT BUILDINGS NEPTUNE QUAY IPSWICH SUFFOLK IP4 1QJ UNITED KINGDOM | View document |
| 11 Dec 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |