CELTIC VACUUM LIMITED
Company number 02794156 · Monitor this company
148 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-02-26 with no updates · 3 pages | View document |
| 18 Sep 2025 | Total exemption full accounts made up to 2025-03-31 · 15 pages | View document |
| 4 Apr 2025 | Director's details changed for Mr Peter John Horsley on 2025-04-02 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 3 Mar 2025 | Confirmation statement made on 2025-02-26 with no updates · 3 pages | View document |
| 18 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 14 pages | View document |
| 23 Sep 2024 | Termination of appointment of Stephen Lee Fairlie as a director on 2024-09-19 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 7 Mar 2024 | Confirmation statement made on 2024-02-26 with updates · 4 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 14 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Registration of charge 027941560011, created on 2023-03-10 · 28 pages | View document |
| 21 Mar 2023 | Notification of Space3Eot Limited as a person with significant control on 2023-03-10 · 2 pages | View document |
| 21 Mar 2023 | Termination of appointment of Jonathan Kim Beynon as a secretary on 2023-03-10 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Peter Nigel Beynon as a director on 2023-03-10 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Jonathan Kim Beynon as a director on 2023-03-10 · 1 page | View document |
| 21 Mar 2023 | Termination of appointment of Joan Helen Mackay Beynon as a director on 2023-03-10 · 1 page | View document |
| 21 Mar 2023 | Cessation of Jonathan Kim Beynon as a person with significant control on 2023-03-10 · 1 page | View document |
| 21 Mar 2023 | Cessation of Joan Helen Mackay Beynon as a person with significant control on 2023-03-10 · 1 page | View document |
| 21 Mar 2023 | Cessation of Peter Nigel Beynon as a person with significant control on 2023-03-10 · 1 page | View document |
| 20 Mar 2023 | Satisfaction of charge 027941560010 in full · 1 page | View document |
| 28 Feb 2023 | Confirmation statement made on 2023-02-26 with no updates · 3 pages | View document |
| 14 Feb 2023 | Change of details for Mrs Joan Helen Mackay Beynon as a person with significant control on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Change of details for Mr Jonathan Kim Beynon as a person with significant control on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Jonathan Kim Beynon on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mrs Joan Helen Mackay Beynon on 2023-02-13 · 2 pages | View document |
| 14 Feb 2023 | Director's details changed for Mr Jonathan Howard Strange on 2023-02-09 · 2 pages | View document |
| 19 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 12 pages | View document |
| 17 Oct 2022 | Appointment of Mr Peter John Horsley as a director on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Stephen Lee Fairlie as a director on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mrs Claire Louise Gottwaltz as a director on 2022-10-14 · 2 pages | View document |
| 17 Oct 2022 | Appointment of Mr Ben Field-Thomas as a director on 2022-10-14 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Feb 2022 | Confirmation statement made on 2022-02-26 with no updates · 3 pages | View document |
| 22 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 19 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 20 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIM BEYNON / 09/03/2018 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 9 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN HELEN MACKAY BEYNON / 09/03/2018 | View document |
| 19 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 5 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NIGEL BEYNON / 05/07/2017 | View document |
| 5 Jul 2017 | PSC'S CHANGE OF PARTICULARS / MR PETER NIGEL BEYNON / 05/07/2017 | View document |
| 11 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027941560010 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 9 Mar 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES | View document |
| 14 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 16 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN GOTTWALTZ | View document |
| 26 Feb 2016 | Annual return made up to 26 February 2016 with full list of shareholders | View document |
| 14 Dec 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2015 | Annual return made up to 26 February 2015 with full list of shareholders | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIM BEYNON / 01/02/2015 | View document |
| 10 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MACKAY BEYNON / 01/02/2015 | View document |
| 3 Dec 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIM BEYNON / 14/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MACKAY BEYNON / 14/03/2014 | View document |
| 24 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 24 Mar 2014 | Annual return made up to 26 February 2014 with full list of shareholders | View document |
| 24 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 24 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 24 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 24 Mar 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Dec 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2013 | Annual return made up to 26 February 2013 with full list of shareholders | View document |
| 25 Oct 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MACKAY BEYNON / 04/07/2012 | View document |
| 4 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN KIM BEYNON / 04/07/2012 | View document |
| 21 Mar 2012 | Annual return made up to 26 February 2012 with full list of shareholders | View document |
| 19 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 25 Mar 2011 | Annual return made up to 26 February 2011 with full list of shareholders | View document |
| 25 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2010 | Annual return made up to 26 February 2010 with full list of shareholders | View document |
| 17 Feb 2010 | DIRECTOR APPOINTED MR JONATHAN HOWARD STRANGE | View document |
| 16 Feb 2010 | DIRECTOR APPOINTED MR JUSTIN GOTTWALTZ | View document |
| 27 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / JONATHAN KIM BEYNON / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER NIGEL BEYNON / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KIM BEYNON / 27/10/2009 | View document |
| 27 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOAN HELEN MACKAY BEYNON / 27/10/2009 | View document |
| 19 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER BEYNON / 22/07/2008 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 5 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 21 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 24 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 23 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 May 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 23 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jun 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 21 Aug 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 1 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 May 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 20 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 6 Mar 2000 | RETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 22 Feb 1999 | RETURN MADE UP TO 26/02/99; NO CHANGE OF MEMBERS | View document |
| 3 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Feb 1998 | RETURN MADE UP TO 26/02/98; FULL LIST OF MEMBERS | View document |
| 11 Dec 1997 | REGISTERED OFFICE CHANGED ON 11/12/97 FROM: UNIT 6 EAST KINGSWOOD INDUSTRIAL ESTATE LONDON ROAD PEMBROKE DOCK DYFED SA72 4RS | View document |
| 28 Oct 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 16 Oct 1997 | NC INC ALREADY ADJUSTED 10/10/97 | View document |
| 16 Oct 1997 | £ NC 1000/100000 10/10/97 | View document |
| 27 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 May 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 May 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 1997 | RETURN MADE UP TO 26/02/97; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 29 Mar 1996 | RETURN MADE UP TO 26/02/96; NO CHANGE OF MEMBERS | View document |
| 7 Feb 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 3 Mar 1995 | REGISTERED OFFICE CHANGED ON 03/03/95 | View document |
| 3 Mar 1995 | RETURN MADE UP TO 26/02/95; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1995 | REGISTERED OFFICE CHANGED ON 04/02/95 FROM: ZION GARDENS ST.JOHN'S HILL TENBY,PEMBROKESHIRE SA70 8HE | View document |
| 14 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 23 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 1994 | RETURN MADE UP TO 26/02/94; FULL LIST OF MEMBERS | View document |
| 16 Jul 1993 | NEW DIRECTOR APPOINTED | View document |
| 16 Jul 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 24 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 24 Mar 1993 | REGISTERED OFFICE CHANGED ON 24/03/93 FROM: 372 OLD STREET LONDON EC1V 9LT | View document |
| 24 Mar 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 26 Feb 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |