CELTIC PROCESS SYSTEMS LIMITED

Company number 04752525 · Monitor this company

Active

77 filings

Date	Filing
7 Aug 2026	Group of companies' accounts made up to 2025-10-31 · 29 pages	View document
15 May 2026	Confirmation statement made on 2026-05-03 with no updates · 3 pages	View document
1 Aug 2025	Group of companies' accounts made up to 2024-10-31	View document
5 Jun 2025	Appointment of Philip Anthony Falconer James as a director on 2025-05-01 · 2 pages	View document
17 May 2025	Confirmation statement made on 2025-05-03 with no updates · 3 pages	View document
2 Aug 2024	Group of companies' accounts made up to 2023-10-31 · 29 pages	View document
19 Jul 2024	Second filing of Confirmation Statement dated 2021-05-03 · 4 pages	View document
8 May 2024	Confirmation statement made on 2024-05-03 with no updates · 3 pages	View document
2 Aug 2023	Group of companies' accounts made up to 2022-10-31 · 28 pages	View document
15 Jul 2023	Resolutions · 1 page	View document
15 Jul 2023	Resolutions	View document
15 Jul 2023	Memorandum and Articles of Association · 19 pages	View document
11 May 2023	Confirmation statement made on 2023-05-03 with no updates · 3 pages	View document
11 Jan 2023	Termination of appointment of Eurig Jones as a director on 2023-01-01 · 1 page	View document
5 May 2022	Confirmation statement made on 2022-05-03 with no updates · 3 pages	View document
5 Aug 2021	Group of companies' accounts made up to 2020-10-31 · 27 pages	View document
28 Jun 2021	Confirmation statement made on 2021-05-03 with updates · 5 pages	View document
27 Feb 2017	Annual accounts, small company total exemption, made up to 31 May 2016	View document
3 Jun 2016	Annual return made up to 2 May 2016 with full list of shareholders	View document
11 May 2016	21/03/16 STATEMENT OF CAPITAL GBP 3762	View document
11 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
11 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
11 May 2016	RETURN OF PURCHASE OF OWN SHARES	View document
6 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR JOHN DONOVAN	View document
29 Feb 2016	Annual accounts, small company total exemption, made up to 31 May 2015	View document
18 Jan 2016	Annual return made up to 6 July 2015 with full list of shareholders	View document
6 Jul 2015	Annual return made up to 2 May 2015 with full list of shareholders	View document
27 Feb 2015	Annual accounts, small company total exemption, made up to 31 May 2014	View document
3 Jul 2014	Annual return made up to 2 May 2014 with full list of shareholders	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
28 Feb 2014	Annual accounts, small company total exemption, made up to 31 May 2013	View document
28 Jan 2014	09/01/14 STATEMENT OF CAPITAL GBP 5016	View document
18 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR RAYMOND GRIFFITHS	View document
31 May 2013	Annual return made up to 2 May 2013 with full list of shareholders	View document
31 May 2013	Annual Accounts For Year Ended 31/05/13	View document
28 Feb 2013	Annual accounts, small company total exemption, made up to 31 May 2012	View document
10 May 2012	Annual return made up to 2 May 2012 with full list of shareholders	View document
24 Feb 2012	Annual accounts, small company total exemption, made up to 31 May 2011	View document
16 Jun 2011	Annual return made up to 2 May 2011 with full list of shareholders	View document
6 May 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
28 Feb 2011	Annual accounts, small company total exemption, made up to 31 May 2010	View document
10 Dec 2010	Annual return made up to 3 May 2010 with full list of shareholders	View document
10 Jun 2010	Annual return made up to 2 May 2010 with full list of shareholders	View document
2 Mar 2010	Annual accounts, small company total exemption, made up to 31 May 2009	View document
15 Jun 2009	RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS	View document
1 Apr 2009	Annual accounts, small company total exemption, made up to 31 May 2008	View document
20 Aug 2008	RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS	View document
2 Apr 2008	Annual accounts, small company total exemption, made up to 31 May 2007	View document
6 Sep 2007	RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS	View document
31 Mar 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06	View document
13 Mar 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05	View document
13 Mar 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
13 Mar 2006	NC INC ALREADY ADJUSTED 31/05/05	View document
16 Jan 2006	� NC 61004/61005 17/05/	View document
16 Jan 2006	NEW DIRECTOR APPOINTED	View document
16 Jan 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
16 Jan 2006	NC INC ALREADY ADJUSTED 17/05/05	View document
22 Aug 2005	RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS	View document
3 Mar 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04	View document
5 Aug 2004	RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS	View document
23 Dec 2003	NEW DIRECTOR APPOINTED	View document
15 Dec 2003	NC INC ALREADY ADJUSTED 03/12/03	View document
15 Dec 2003	REGISTERED OFFICE CHANGED ON 15/12/03 FROM: 1 RIVERSIDE TERRACE ST. CLEARS CARMARTHEN CARMARTHENSHIRE SA33 4EL	View document
15 Dec 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Dec 2003	� NC 46000/61004 03/12/	View document
23 Oct 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2003	ALTERATION TO MEMORANDUM AND ARTICLES	View document
26 Sep 2003	NC INC ALREADY ADJUSTED 19/09/03	View document
23 Jul 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	SECRETARY RESIGNED	View document
12 May 2003	NEW SECRETARY APPOINTED	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
12 May 2003	REGISTERED OFFICE CHANGED ON 12/05/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP	View document
12 May 2003	DIRECTOR RESIGNED	View document
12 May 2003	NEW DIRECTOR APPOINTED	View document
2 May 2003	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document