CELTIC OCEAN LIMITED

Company number 03233862 ·

Active

73 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-05 with no updates · 3 pages View document
8 May 2026 Appointment of Mr Mark Edward Healy as a director on 2026-04-28 · 2 pages View document
30 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
5 Aug 2025 Confirmation statement made on 2025-08-05 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
31 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
21 Aug 2024 Confirmation statement made on 2024-08-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-05 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 7 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 7 pages View document
10 Aug 2021 Confirmation statement made on 2021-08-05 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
13 Aug 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Jan 2020 31/03/19 TOTAL EXEMPTION FULL View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES View document
5 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES View document
9 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
5 Oct 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES View document
11 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
15 Aug 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES View document
11 Jan 2016 Annual accounts, small company total exemption, made up to 31 March 2015 View document
25 Aug 2015 Annual return made up to 5 August 2015 with full list of shareholders View document
14 Jan 2015 Annual accounts, small company total exemption, made up to 31 March 2014 View document
7 Aug 2014 Annual return made up to 5 August 2014 with full list of shareholders View document
3 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
26 Sep 2013 Annual return made up to 5 August 2013 with full list of shareholders View document
3 Jan 2013 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Oct 2012 Annual return made up to 5 August 2012 with full list of shareholders View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 March 2011 View document
22 Oct 2011 Annual return made up to 5 August 2011 with full list of shareholders View document
6 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
27 Sep 2010 Annual return made up to 5 August 2010 with full list of shareholders View document
2 Feb 2010 Annual accounts, small company total exemption, made up to 31 March 2009 View document
8 Sep 2009 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2009 LOCATION OF DEBENTURE REGISTER View document
8 Sep 2009 REGISTERED OFFICE CHANGED ON 08/09/2009 FROM 487A HERRINGTHORPE VALLEY ROAD ROTHERHAM SOUTH YORKSHIRE S60 4LB View document
8 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / MAURICE HEALY / 07/09/2009 View document
8 Sep 2009 SECRETARY'S CHANGE OF PARTICULARS / JILL HEALY / 07/09/2009 View document
8 Sep 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS View document
1 Feb 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
5 Aug 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Sep 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS View document
7 Feb 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
28 Sep 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
26 Sep 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS View document
1 Feb 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
17 Aug 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS View document
3 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
6 Sep 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS View document
31 Jan 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
4 Oct 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 View document
24 Aug 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS View document
31 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
23 Aug 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS View document
2 Feb 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
29 Sep 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS View document
3 Feb 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
3 Sep 1998 RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS View document
31 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Dec 1997 ACC. REF. DATE SHORTENED FROM 31/08/97 TO 31/03/97 View document
27 Aug 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS View document
12 Aug 1996 SECRETARY RESIGNED View document
5 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document