CELTIC PROCESS CONTROL LIMITED
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Company Documents
| Date | Description |
|---|---|
| 25/02/2525 February 2025 | Satisfaction of charge 015923090010 in full |
| 30/12/2430 December 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 26/11/2426 November 2024 | Resolutions |
| 26/11/2426 November 2024 | Registered office address changed from Celtic House, Langland Way Reevesland Industrial Estate Newport Gwent NP19 4PT to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-11-26 |
| 25/11/2425 November 2024 | Statement of affairs |
| 25/11/2425 November 2024 | Appointment of a voluntary liquidator |
| 23/10/2423 October 2024 | Satisfaction of charge 015923090011 in full |
| 18/12/2318 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 30/10/2330 October 2023 | Confirmation statement made on 2023-10-30 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/03/2310 March 2023 | Termination of appointment of John Horan as a director on 2023-02-24 |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-30 with no updates |
| 31/10/2231 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 07/05/227 May 2022 | Part of the property or undertaking has been released from charge 015923090011 |
| 05/04/225 April 2022 | Registration of charge 015923090012, created on 2022-03-30 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 06/12/216 December 2021 | Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Celtic House Langland Way Newport NP19 4PT |
| 06/12/216 December 2021 | Confirmation statement made on 2021-10-30 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES |
| 17/07/1917 July 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/12/1819 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/11/185 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, NO UPDATES |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 30/10/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/01/1824 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUISE MORGAN / 23/01/2018 |
| 23/01/1823 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUISE MORGAN / 23/01/2018 |
| 23/01/1823 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 23/01/2018 |
| 15/12/1715 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015923090009 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK BRENCHLEY |
| 12/12/1612 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 16/05/1616 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/11/152 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MR MARK BEVIS BRENCHLEY |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 14/04/2015 |
| 10/08/1510 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 14/04/2015 |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 16/04/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/10/1431 October 2014 | SAIL ADDRESS CREATED |
| 31/10/1431 October 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/11/1212 November 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/11/111 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 05/11/105 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 07/07/107 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/05/1017 May 2010 | DIRECTOR APPOINTED JOHN HORAN |
| 14/12/0914 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE MORGAN / 25/11/2009 |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MORGAN / 25/11/2009 |
| 25/11/0925 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 14/01/0914 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/11/0821 November 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/12/0714 December 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/03/0721 March 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/12/064 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/12/0519 December 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CELTIC HOUSE, LANGLAND WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, GWENT. |
| 19/12/0519 December 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/10/0429 October 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/03/045 March 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 03/12/023 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 25/11/0225 November 2002 | RETURN MADE UP TO 30/10/02; FULL LIST OF MEMBERS |
| 29/11/0129 November 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 |
| 19/11/0119 November 2001 | RETURN MADE UP TO 30/10/01; FULL LIST OF MEMBERS |
| 12/12/0012 December 2000 | RETURN MADE UP TO 30/10/00; FULL LIST OF MEMBERS |
| 23/09/0023 September 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/09/0023 September 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 28/03/0028 March 2000 | £ NC 25000/500000 31/01 |
| 28/03/0028 March 2000 | NC INC ALREADY ADJUSTED 31/01/00 |
| 04/03/004 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/03/004 March 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 09/12/999 December 1999 | RETURN MADE UP TO 30/10/99; FULL LIST OF MEMBERS |
| 08/03/998 March 1999 | RETURN MADE UP TO 30/10/98; FULL LIST OF MEMBERS |
| 16/02/9916 February 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 11/11/9711 November 1997 | RETURN MADE UP TO 30/10/97; NO CHANGE OF MEMBERS |
| 26/09/9726 September 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 07/11/967 November 1996 | RETURN MADE UP TO 30/10/96; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 10/07/9610 July 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/951 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 15/11/9515 November 1995 | RETURN MADE UP TO 30/10/95; FULL LIST OF MEMBERS |
| 24/05/9524 May 1995 | DIRECTOR RESIGNED |
| 25/04/9525 April 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9516 January 1995 | RETURN MADE UP TO 30/10/94; NO CHANGE OF MEMBERS |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 01/03/941 March 1994 | DIRECTOR RESIGNED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 30/10/93; CHANGE OF MEMBERS |
| 28/10/9328 October 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 10/06/9310 June 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9213 November 1992 | RETURN MADE UP TO 30/10/92; FULL LIST OF MEMBERS |
| 10/06/9210 June 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 24/03/9224 March 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/9214 January 1992 | RETURN MADE UP TO 30/10/91; FULL LIST OF MEMBERS |
| 05/07/915 July 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 12/11/9012 November 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/11/902 November 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 |
| 02/11/902 November 1990 | RETURN MADE UP TO 30/10/90; NO CHANGE OF MEMBERS |
| 26/09/9026 September 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: UNITS 11 & 12 BANK ROAD STEPHENSON STREET INDL EST NEWPORT GWENT NPT 0PP |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 |
| 03/05/893 May 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 10/11/8810 November 1988 | 23998 TO CAPITALISE 22/07/88 |
| 14/10/8814 October 1988 | £ NC 5000/30000 |
| 22/09/8822 September 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/8812 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 12/05/8812 May 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 06/05/886 May 1988 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/01 |
| 15/06/8715 June 1987 | RETURN MADE UP TO 26/05/87; FULL LIST OF MEMBERS |
| 15/06/8715 June 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 20/10/8120 October 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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