CELTIC TORQUE LTD

Company number 04295486 ·

Active

77 filings

Date Filing
17 Jun 2026 Micro company accounts made up to 2025-09-30 · 5 pages View document
1 May 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
25 Jun 2025 Micro company accounts made up to 2024-09-30 · 5 pages View document
28 Apr 2025 Confirmation statement made on 2025-04-25 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
28 Jun 2024 Micro company accounts made up to 2023-09-30 · 5 pages View document
3 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
30 Jun 2023 Micro company accounts made up to 2022-09-30 · 5 pages View document
26 Apr 2023 Notification of Patrick Martin Healy as a person with significant control on 2023-04-01 · 2 pages View document
25 Apr 2023 Confirmation statement made on 2023-04-25 with updates · 3 pages View document
1 Nov 2022 Confirmation statement made on 2022-09-28 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
27 Oct 2021 Confirmation statement made on 2021-09-28 with updates · 4 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
8 Jan 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 View document
19 Oct 2020 CONFIRMATION STATEMENT MADE ON 28/09/20, NO UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
11 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
28 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
25 Mar 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
26 Oct 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Apr 2018 DIRECTOR APPOINTED MR PATRICK MARTIN HEALY View document
2 Apr 2018 DIRECTOR APPOINTED MRS SARAH CORINNE STUART View document
6 Nov 2017 CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES View document
4 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
9 Mar 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
23 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
12 Nov 2015 Annual return made up to 28 September 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
17 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
13 Oct 2014 Annual return made up to 28 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
2 Apr 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
9 Dec 2013 Annual return made up to 28 September 2013 with full list of shareholders View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
14 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
6 Oct 2012 Annual return made up to 28 September 2012 with full list of shareholders View document
12 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
5 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011 View document
3 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD HEALY / 03/12/2011 View document
3 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011 View document
3 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE EDWARD HEALY / 03/12/2011 View document
3 Dec 2011 REGISTERED OFFICE CHANGED ON 03/12/2011 FROM THORNBANK 38 MOORGATE ROAD ROTHERHAM SOUTH YORKSHIRE S60 2AG ENGLAND View document
3 Dec 2011 REGISTERED OFFICE CHANGED ON 03/12/2011 FROM 487A HERRINGTHORPE VALLEY ROAD ROTHERHAM SOUTH YORKSHIRE S60 4LB View document
3 Dec 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL HEALY / 03/12/2011 View document
10 Oct 2011 Annual return made up to 28 September 2011 with full list of shareholders View document
14 Feb 2011 Annual return made up to 28 September 2010 with full list of shareholders View document
2 Nov 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
28 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
28 Nov 2009 Annual return made up to 28 September 2009 with full list of shareholders View document
31 Jul 2009 DIRECTOR APPOINTED JILL HEALY View document
31 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
14 Nov 2008 RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS View document
9 Nov 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
11 Oct 2007 RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS View document
15 Feb 2007 RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS View document
18 Jan 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
10 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
15 Feb 2006 RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS View document
13 Jul 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
12 Oct 2004 RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS View document
7 Jul 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
23 Oct 2003 RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS View document
7 Jan 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
22 Nov 2002 RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS View document
4 Oct 2001 NEW SECRETARY APPOINTED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Oct 2001 DIRECTOR RESIGNED View document
2 Oct 2001 SECRETARY RESIGNED View document
28 Sep 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document