CELTIC LOGISTICS LIMITED
Company number 05007454 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2026-01-31 · 10 pages | View document |
| 10 Feb 2026 | Confirmation statement made on 2026-01-29 with no updates · 3 pages | View document |
| 31 Jan 2026 | Annual accounts for the year ending 31 January 2026 | View accounts |
| 7 Aug 2025 | Total exemption full accounts made up to 2025-01-31 · 11 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 30 Jan 2025 | Confirmation statement made on 2025-01-29 with no updates · 3 pages | View document |
| 23 May 2024 | Total exemption full accounts made up to 2024-01-31 · 8 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-29 with no updates · 3 pages | View document |
| 26 Apr 2023 | Total exemption full accounts made up to 2023-01-31 · 8 pages | View document |
| 16 Feb 2023 | Confirmation statement made on 2023-02-05 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 22 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 8 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-05 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES | View document |
| 15 Aug 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 5 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 10 Apr 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORUS COLIANDRIS / 23/03/2017 | View document |
| 23 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR THEODORUS COLIANDRIS / 23/03/2017 | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 5 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 27 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Jan 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 3 Sep 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 2 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEREDITH | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 4 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 4 Sep 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 20 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 7 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 24 Aug 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 3 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 18 Jul 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 11 May 2011 | DISS40 (DISS40(SOAD)) | View document |
| 10 May 2011 | FIRST GAZETTE | View document |
| 4 May 2011 | SAIL ADDRESS CHANGED FROM: AMETHYST HOUSE LONGSHIPS ROAD CARDIFF CF10 4RP WALES | View document |
| 4 May 2011 | REGISTERED OFFICE CHANGED ON 04/05/2011 FROM AMETHYST HOUSE LONG SHIPS ROAD QUEEN ALEXANDRA DOCKS CARDIFF SOUTH GLAMORGAN CF10 4RP | View document |
| 4 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / THEO COLIANDRIS / 28/06/2010 | View document |
| 4 May 2011 | Annual return made up to 6 January 2011 with full list of shareholders | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THEO COLIANDRIS / 28/06/2010 | View document |
| 4 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEREDITH / 28/06/2010 | View document |
| 4 May 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES | View document |
| 2 Sep 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THEO COLIANDRIS / 06/01/2010 | View document |
| 6 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 6 Jan 2010 | Annual return made up to 6 January 2010 with full list of shareholders | View document |
| 6 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID MEREDITH / 06/01/2010 | View document |
| 1 Aug 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 25 Feb 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS | View document |
| 20 Oct 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 11 Jun 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS | View document |
| 11 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR ROY LE GROS | View document |
| 16 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Jan 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS | View document |
| 23 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 20 Jan 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 21 Jan 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS | View document |
| 21 Feb 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jan 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |