CELTIC SOLUTIONS LIMITED

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Company Documents

DateDescription
31/08/1731 August 2017 30/11/16 UNAUDITED ABRIDGED

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 06/11/16, WITH UPDATES

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05/07/165 July 2016 Annual accounts small company total exemption made up to 30 November 2015

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08/12/158 December 2015 06/11/15 NO CHANGES

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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21/07/1521 July 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/11/1418 November 2014 Annual return made up to 6 November 2014 with full list of shareholders

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06/07/146 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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05/12/135 December 2013 06/11/13 NO CHANGES

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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22/11/1222 November 2012 06/11/12 NO CHANGES

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 6 November 2011 with full list of shareholders

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24/08/1124 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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23/11/1023 November 2010 Annual return made up to 6 November 2010 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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04/12/094 December 2009 Annual return made up to 6 November 2009 with full list of shareholders

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19/08/0919 August 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/11/0827 November 2008 RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS

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27/11/0827 November 2008 SECRETARY'S CHANGE OF PARTICULARS / REBECCA WESTROPE / 27/11/2008

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27/11/0827 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / SEAN WESTROPE / 27/11/2008

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03/07/083 July 2008 Annual accounts small company total exemption made up to 30 November 2007

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09/11/079 November 2007 RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS

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10/08/0710 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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14/11/0614 November 2006 RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS

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03/08/063 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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05/12/055 December 2005 RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS

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28/07/0528 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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10/05/0510 May 2005 REGISTERED OFFICE CHANGED ON 10/05/05 FROM:
31 HIGH STREET, WINSLOW
BUCKINGHAM
BUCKINGHAMSHIRE
MK18 3HE

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15/11/0415 November 2004 RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS

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12/11/0312 November 2003 NEW DIRECTOR APPOINTED

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12/11/0312 November 2003 NEW SECRETARY APPOINTED

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06/11/036 November 2003 SECRETARY RESIGNED

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06/11/036 November 2003 DIRECTOR RESIGNED

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06/11/036 November 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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