CELTIC MAPLE LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-05-16 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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29/05/2429 May 2024 Confirmation statement made on 2024-05-16 with no updates

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28/02/2428 February 2024 Total exemption full accounts made up to 2023-05-31

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05/06/235 June 2023 Confirmation statement made on 2023-05-16 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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18/01/2218 January 2022 Total exemption full accounts made up to 2021-05-31

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21/06/2121 June 2021 Confirmation statement made on 2021-05-16 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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15/03/2115 March 2021 31/05/20 TOTAL EXEMPTION FULL

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05/06/205 June 2020 CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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24/02/2024 February 2020 31/05/19 UNAUDITED ABRIDGED

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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23/05/1923 May 2019 CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES

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25/02/1925 February 2019 31/05/18 UNAUDITED ABRIDGED

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 16/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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24/01/1824 January 2018 31/05/17 UNAUDITED ABRIDGED

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SILAS ROY EVANS

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11/07/1711 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PENELOPE ANN EVANS

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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27/02/1727 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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06/06/166 June 2016 Annual return made up to 16 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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24/02/1624 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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29/06/1529 June 2015 Annual return made up to 16 May 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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26/02/1526 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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12/06/1412 June 2014 Annual return made up to 16 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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26/02/1426 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/06/1325 June 2013 Annual return made up to 16 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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21/01/1321 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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14/06/1214 June 2012 Annual return made up to 16 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 May 2011

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24/05/1124 May 2011 Annual return made up to 16 May 2011 with full list of shareholders

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23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 May 2010

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17/05/1017 May 2010 Annual return made up to 16 May 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 31 May 2009

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18/05/0918 May 2009 RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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20/05/0820 May 2008 RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 Annual accounts small company total exemption made up to 31 May 2007

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07/04/087 April 2008 Annual accounts small company total exemption made up to 31 May 2006

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/06/075 June 2007 RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS

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06/06/066 June 2006 RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS

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16/03/0616 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0516 May 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/05/0516 May 2005 SECRETARY RESIGNED

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