CELTIC INSTRUMENTATION LTD

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Company Documents

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23/05/2523 May 2025 Micro company accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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06/08/246 August 2024 Micro company accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-09-15 with no updates

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04/08/234 August 2023 Micro company accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-09-15 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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19/10/2119 October 2021 Confirmation statement made on 2021-09-15 with no updates

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24/05/2124 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, NO UPDATES

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02/03/202 March 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 15/09/19, WITH UPDATES

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13/02/1913 February 2019 30/11/18 UNAUDITED ABRIDGED

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES

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31/01/1831 January 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 15/09/17, NO UPDATES

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18/09/1718 September 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS

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21/03/1721 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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16/08/1616 August 2016 TERMINATE DIR APPOINTMENT

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15/08/1615 August 2016 22/06/16 STATEMENT OF CAPITAL GBP 4

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15/08/1615 August 2016 22/06/16 STATEMENT OF CAPITAL GBP 4

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI PROSER LEWIS / 01/09/2015

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25/09/1525 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RHODRI PROSER LEWIS / 01/09/2015

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25/09/1525 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MR RHODRI PROSER LEWIS / 01/09/2015

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22/09/1522 September 2015 Annual return made up to 15 September 2015 with full list of shareholders

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03/03/153 March 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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01/10/141 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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10/10/1310 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 30 November 2012

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18/12/1218 December 2012 DIRECTOR APPOINTED MR RHODRI PROSER LEWIS

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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21/09/1221 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/10/116 October 2011 Annual return made up to 15 September 2011 with full list of shareholders

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26/09/1126 September 2011 APPOINTMENT TERMINATED, SECRETARY BELINDA JONES

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26/09/1126 September 2011 SECRETARY APPOINTED MR RHODRI PROSER LEWIS

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM UNIT 5A FISHMARKET QUAY TRAWLER ROAD SWANSEA MARINA SWANSEA SA1 1UP

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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15/09/1015 September 2010 Annual return made up to 15 September 2010 with full list of shareholders

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23/03/1023 March 2010 Annual accounts small company total exemption made up to 30 November 2009

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10/02/1010 February 2010 Annual return made up to 15 September 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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21/11/0821 November 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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09/10/089 October 2008 MEMORANDUM OF ASSOCIATION

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04/10/084 October 2008 COMPANY NAME CHANGED CELTIC MARINE & INSTRUMENTATION LTD CERTIFICATE ISSUED ON 06/10/08

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07/03/087 March 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/11/079 November 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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24/05/0724 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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13/09/0613 September 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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07/08/067 August 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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14/11/0514 November 2005 COMPANY NAME CHANGED CELTIC INSTRUMENTATION LIMITED CERTIFICATE ISSUED ON 14/11/05

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20/09/0520 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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21/02/0521 February 2005 REGISTERED OFFICE CHANGED ON 21/02/05 FROM: UNIT 3 LLWYN YR EOS PARC MENTOR CROSS HANDS LLANELLI CARMARTHENSHIRE SA14 6RB

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21/02/0521 February 2005 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 SECRETARY RESIGNED

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24/04/0324 April 2003 REGISTERED OFFICE CHANGED ON 24/04/03 FROM: UNIT 2 LLWYN-YR-EOS PARC MENTER CROSSHANDS CARMARTHENSHIRE SA14 6RB

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16/04/0316 April 2003 NEW SECRETARY APPOINTED

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16/04/0316 April 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02

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27/08/0227 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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28/10/0128 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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22/08/0122 August 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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01/09/001 September 2000 RETURN MADE UP TO 18/08/00; FULL LIST OF MEMBERS

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10/03/0010 March 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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03/09/993 September 1999 RETURN MADE UP TO 18/08/99; FULL LIST OF MEMBERS

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26/05/9926 May 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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13/08/9813 August 1998 RETURN MADE UP TO 18/08/98; NO CHANGE OF MEMBERS

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07/07/987 July 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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17/09/9717 September 1997 RETURN MADE UP TO 18/08/97; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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13/11/9613 November 1996 RETURN MADE UP TO 18/08/96; FULL LIST OF MEMBERS

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03/05/963 May 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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23/08/9523 August 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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23/08/9523 August 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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18/08/9518 August 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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