CELTIC PROCESS SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Group of companies' accounts made up to 2024-10-31 |
| 05/06/255 June 2025 | Appointment of Philip Anthony Falconer James as a director on 2025-05-01 |
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-03 with no updates |
| 02/08/242 August 2024 | Group of companies' accounts made up to 2023-10-31 |
| 19/07/2419 July 2024 | Second filing of Confirmation Statement dated 2021-05-03 |
| 08/05/248 May 2024 | Confirmation statement made on 2024-05-03 with no updates |
| 02/08/232 August 2023 | Group of companies' accounts made up to 2022-10-31 |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Resolutions |
| 15/07/2315 July 2023 | Memorandum and Articles of Association |
| 11/05/2311 May 2023 | Confirmation statement made on 2023-05-03 with no updates |
| 11/01/2311 January 2023 | Termination of appointment of Eurig Jones as a director on 2023-01-01 |
| 05/05/225 May 2022 | Confirmation statement made on 2022-05-03 with no updates |
| 05/08/215 August 2021 | Group of companies' accounts made up to 2020-10-31 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-05-03 with updates |
| 27/02/1727 February 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 03/06/163 June 2016 | Annual return made up to 2 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 11/05/1611 May 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 3762 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN |
| 29/02/1629 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 18/01/1618 January 2016 | Annual return made up to 6 July 2015 with full list of shareholders |
| 06/07/156 July 2015 | Annual return made up to 2 May 2015 with full list of shareholders |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 27/02/1527 February 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 03/07/143 July 2014 | Annual return made up to 2 May 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 28/01/1428 January 2014 | 09/01/14 STATEMENT OF CAPITAL GBP 5016 |
| 18/07/1318 July 2013 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIFFITHS |
| 31/05/1331 May 2013 | Annual return made up to 2 May 2013 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 28/02/1328 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 10/05/1210 May 2012 | Annual return made up to 2 May 2012 with full list of shareholders |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 16/06/1116 June 2011 | Annual return made up to 2 May 2011 with full list of shareholders |
| 06/05/116 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 10/12/1010 December 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | Annual return made up to 2 May 2010 with full list of shareholders |
| 02/03/102 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/06/0915 June 2009 | RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS |
| 31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/03/0613 March 2006 | NC INC ALREADY ADJUSTED 31/05/05 |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 13/03/0613 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/01/0616 January 2006 | NC INC ALREADY ADJUSTED 17/05/05 |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/01/0616 January 2006 | � NC 61004/61005 17/05/ |
| 16/01/0616 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0522 August 2005 | RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS |
| 23/12/0323 December 2003 | NEW DIRECTOR APPOINTED |
| 15/12/0315 December 2003 | NC INC ALREADY ADJUSTED 03/12/03 |
| 15/12/0315 December 2003 | � NC 46000/61004 03/12/ |
| 15/12/0315 December 2003 | REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 1 RIVERSIDE TERRACE ST. CLEARS CARMARTHEN CARMARTHENSHIRE SA33 4EL |
| 15/12/0315 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0323 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0326 September 2003 | NC INC ALREADY ADJUSTED 19/09/03 |
| 26/09/0326 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/05/0312 May 2003 | NEW SECRETARY APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | DIRECTOR RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | SECRETARY RESIGNED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 02/05/032 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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