CELTIC DATENWERK CONSULTING LTD
Company number 07308021 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off | View document |
| 15 Apr 2025 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 28 Jan 2025 | First Gazette notice for voluntary strike-off | View document |
| 16 Jan 2025 | Application to strike the company off the register · 1 page | View document |
| 17 Aug 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 14 Aug 2024 | Accounts for a dormant company made up to 2024-03-31 · 9 pages | View document |
| 14 Aug 2024 | Micro company accounts made up to 2023-03-31 · 8 pages | View document |
| 30 Jul 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 19 Feb 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 12 Apr 2023 | Confirmation statement made on 2023-01-29 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 29 Jan 2023 | Micro company accounts made up to 2022-03-31 · 10 pages | View document |
| 29 Jan 2023 | Registered office address changed from 116 the Academy Holly Street Luton LU1 3DF England to 195 Alexandra Tower, 19 Princes Parade Liverpool L3 1BJ on 2023-01-29 · 1 page | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 1 Mar 2022 | Accounts for a dormant company made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 20 Apr 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE HARROW HA3 5RN ENGLAND | View document |
| 20 Apr 2020 | CESSATION OF CHRISTOPHER RAYMOND RILEY AS A PSC | View document |
| 20 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIMANSHU YADAV | View document |
| 17 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 23 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY | View document |
| 25 Feb 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES | View document |
| 16 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Jan 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES | View document |
| 28 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 26 Oct 2018 | CESSATION OF HIMANSHU YADAV AS A PSC | View document |
| 26 Oct 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND RILEY | View document |
| 26 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RILEY | View document |
| 26 Oct 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 496 LONDON ROAD ASHFORD TW15 3AD ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 14 Jan 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 12 Aug 2017 | REGISTERED OFFICE CHANGED ON 12/08/2017 FROM THE QUARTERS 517 30-40 ST. ALBANS RD WATFORD ENGLAND | View document |
| 17 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 12 WATTS CLOSE LEICESTER LE4 0PS ENGLAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 11 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 28/03/2016 | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 12 WATTS CLOSE LEICESTER LE4 0PS ENGLAND | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 01/04/2016 | View document |
| 3 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 29 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 29/03/2016 | View document |
| 7 Jan 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 07/01/2016 | View document |
| 2 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 15 May 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 12 Jan 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 28 THE BIRCHES MARLBOROUGH ROAD SWINDON SN3 1PT | View document |
| 7 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 16 Dec 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 16/12/2014 | View document |
| 29 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 22 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 3 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 25/11/2012 | View document |
| 3 Dec 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 2 HARDING HOUSE 2 HARDING STREET SWINDON WILTSHIRE SN1 5AF UNITED KINGDOM | View document |
| 18 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Feb 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM FLAT 35 58-60 LONDON ROAD READING BERKSHIRE RG1 5AS UNITED KINGDOM | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 31/01/2012 | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 28/07/2011 · 2 pages | View document |
| 28 Jul 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 35 CANTERBURY CLOSE BANBURY OXFORDSHIRE OX16 4FE UNITED KINGDOM · 1 page | View document |
| 21 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 28 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 · 5 pages | View document |
| 19 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 19/10/2010 · 2 pages | View document |
| 19 Oct 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 30 VALKYRIE ROAD WESTCLIFF-ON-SEA ESSEX SS0 8BU UNITED KINGDOM | View document |
| 8 Jul 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |
| 8 Jul 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 | View document |