CELTEK ELECTRONICS LIMITED
Company number 02412103 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2026 | Confirmation statement made on 2026-06-26 with no updates · 3 pages | View document |
| 26 Mar 2026 | Total exemption full accounts made up to 2025-08-31 · 6 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 19 Aug 2025 | Confirmation statement made on 2025-06-26 with no updates · 3 pages | View document |
| 27 May 2025 | Total exemption full accounts made up to 2024-08-31 · 6 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Jul 2024 | Confirmation statement made on 2024-06-26 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-08-31 · 6 pages | View document |
| 28 Jul 2023 | Confirmation statement made on 2023-06-26 with no updates · 3 pages | View document |
| 23 May 2023 | Total exemption full accounts made up to 2022-08-31 · 6 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 25 Nov 2021 | Total exemption full accounts made up to 2021-08-31 · 6 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Aug 2021 | Confirmation statement made on 2021-06-26 with no updates · 3 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 29 Jul 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES | View document |
| 29 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, NO UPDATES | View document |
| 28 Nov 2017 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER KIRMA | View document |
| 28 Jun 2017 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | View document |
| 18 Dec 2016 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 13 Jul 2016 | Annual return made up to 26 June 2016 with full list of shareholders | View document |
| 30 Jan 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 21 Jul 2015 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MARGARET KIRMAN / 01/08/2014 | View document |
| 21 Jul 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KIRMAN / 01/08/2014 | View document |
| 21 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 8 Jan 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 2 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 27 Dec 2013 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 14 Oct 2013 | REGISTERED OFFICE CHANGED ON 14/10/2013 FROM 10 KENILWORTH ROAD AINSDALE SOUTHPORT MERSEYSIDE PR8 3PE | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 23 Jul 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 23 Jan 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 20 Jul 2012 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 15 Mar 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Nov 2011 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 7 Jul 2011 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 9 Dec 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 16 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER KIRMAN / 26/06/2010 | View document |
| 16 Jul 2010 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 16 Dec 2009 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 30 Jul 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 1 Dec 2008 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Jul 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 11 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 27 Jun 2006 | RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS | View document |
| 29 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 7 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 29 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Jul 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | View document |
| 2 Aug 2002 | RETURN MADE UP TO 28/07/02; NO CHANGE OF MEMBERS | View document |
| 6 Jun 2002 | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | View document |
| 30 Jul 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 31 Oct 2000 | RETURN MADE UP TO 28/07/00; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2000 | REGISTERED OFFICE CHANGED ON 31/10/00 FROM: UNIT 2E ROUGH HEY PLACE LONGRIDGE ROAD GRIMSARAGH PRESTON PR2 5AR | View document |
| 25 Oct 2000 | SECRETARY RESIGNED | View document |
| 25 Oct 2000 | NEW SECRETARY APPOINTED | View document |
| 25 Oct 2000 | DIRECTOR RESIGNED | View document |
| 25 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 2 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Aug 1999 | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | View document |
| 7 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS | View document |
| 10 Nov 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 22 Aug 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS | View document |
| 19 Aug 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 23 Aug 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS | View document |
| 25 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 | View document |
| 25 Apr 1996 | DIRECTOR RESIGNED | View document |
| 14 Sep 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS | View document |
| 23 May 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 10 May 1995 | DIRECTOR RESIGNED | View document |
| 25 Aug 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS | View document |
| 25 Aug 1994 | REGISTERED OFFICE CHANGED ON 25/08/94 | View document |
| 23 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 17 Sep 1993 | RETURN MADE UP TO 09/08/93; FULL LIST OF MEMBERS | View document |
| 1 Jun 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 12 Oct 1992 | REGISTERED OFFICE CHANGED ON 12/10/92 | View document |
| 12 Oct 1992 | RETURN MADE UP TO 09/08/92; FULL LIST OF MEMBERS | View document |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 | View document |
| 19 May 1992 | RETURN MADE UP TO 09/08/91; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1992 | £ NC 10000/1010000 14/02/92 | View document |
| 25 Feb 1992 | NC INC ALREADY ADJUSTED 14/02/92 | View document |
| 24 Feb 1992 | NEW DIRECTOR APPOINTED | View document |
| 21 Oct 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 | View document |
| 21 Oct 1991 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/08 | View document |
| 5 Dec 1990 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS | View document |
| 25 Sep 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 22 Aug 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 22 Aug 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |