CELTIC DATENWERK CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 15/04/2515 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 28/01/2528 January 2025 | First Gazette notice for voluntary strike-off |
| 16/01/2516 January 2025 | Application to strike the company off the register |
| 17/08/2417 August 2024 | Compulsory strike-off action has been discontinued |
| 14/08/2414 August 2024 | Micro company accounts made up to 2023-03-31 |
| 14/08/2414 August 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 30/07/2430 July 2024 | First Gazette notice for compulsory strike-off |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-01-29 with no updates |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-01-29 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/01/2329 January 2023 | Micro company accounts made up to 2022-03-31 |
| 29/01/2329 January 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 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | CESSATION OF CHRISTOPHER RAYMOND RILEY AS A PSC |
| 20/04/2020 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIMANSHU YADAV |
| 20/04/2020 April 2020 | REGISTERED OFFICE CHANGED ON 20/04/2020 FROM WINSOR & NEWTON BUILDING WHITEFRIARS AVENUE HARROW HA3 5RN ENGLAND |
| 17/04/2017 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/03/2023 March 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RILEY |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES |
| 16/12/1916 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 28/12/1828 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 26/10/1826 October 2018 | REGISTERED OFFICE CHANGED ON 26/10/2018 FROM 496 LONDON ROAD ASHFORD TW15 3AD ENGLAND |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER RILEY |
| 26/10/1826 October 2018 | DIRECTOR APPOINTED MR CHRISTOPHER RAYMOND RILEY |
| 26/10/1826 October 2018 | CESSATION OF HIMANSHU YADAV AS A PSC |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 14/01/1814 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 12/08/1712 August 2017 | REGISTERED OFFICE CHANGED ON 12/08/2017 FROM THE QUARTERS 517 30-40 ST. ALBANS RD WATFORD ENGLAND |
| 17/05/1717 May 2017 | REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 12 WATTS CLOSE LEICESTER LE4 0PS ENGLAND |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 01/04/2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 12 WATTS CLOSE LEICESTER LE4 0PS ENGLAND |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 28/03/2016 |
| 26/05/1626 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM THE APEX 2 SHERIFFS ORCHARD COVENTRY CV1 3PP |
| 03/05/163 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 29/03/1629 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 29/03/2016 |
| 07/01/167 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 07/01/2016 |
| 02/01/162 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 15/05/1515 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 12/01/1512 January 2015 | REGISTERED OFFICE CHANGED ON 12/01/2015 FROM 28 THE BIRCHES MARLBOROUGH ROAD SWINDON SN3 1PT |
| 07/01/157 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 16/12/1416 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 16/12/2014 |
| 29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 22/01/1422 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 20/06/1320 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 17/01/1317 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/12/123 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 25/11/2012 |
| 03/12/123 December 2012 | REGISTERED OFFICE CHANGED ON 03/12/2012 FROM 2 HARDING HOUSE 2 HARDING STREET SWINDON WILTSHIRE SN1 5AF UNITED KINGDOM |
| 18/07/1218 July 2012 | Annual return made up to 8 July 2012 with full list of shareholders |
| 18/06/1218 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM FLAT 35 58-60 LONDON ROAD READING BERKSHIRE RG1 5AS UNITED KINGDOM |
| 10/02/1210 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 31/01/2012 |
| 28/07/1128 July 2011 | REGISTERED OFFICE CHANGED ON 28/07/2011 FROM 35 CANTERBURY CLOSE BANBURY OXFORDSHIRE OX16 4FE UNITED KINGDOM |
| 28/07/1128 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 28/07/2011 |
| 21/07/1121 July 2011 | Annual return made up to 8 July 2011 with full list of shareholders |
| 28/06/1128 June 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 19/10/1019 October 2010 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM 30 VALKYRIE ROAD WESTCLIFF-ON-SEA ESSEX SS0 8BU UNITED KINGDOM |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HIMANSHU YADAV / 19/10/2010 |
| 08/07/108 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| 08/07/108 July 2010 | CURRSHO FROM 31/07/2011 TO 31/03/2011 |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company