CELTICPHARM LIMITED
Company number 05629618 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Registered office address changed from 30 the Ridge Purley CR8 3PE England to Elthorne Gate 64 High Street Pinner HA5 5QA on 2026-08-19 · 1 page | View document |
| 30 Apr 2026 | Total exemption full accounts made up to 2025-07-31 · 9 pages | View document |
| 18 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 30 Apr 2025 | Total exemption full accounts made up to 2024-07-31 · 9 pages | View document |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with no updates · 3 pages | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 30 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 7 pages | View document |
| 20 Nov 2023 | Confirmation statement made on 2023-11-20 with no updates · 3 pages | View document |
| 29 Aug 2023 | Registered office address changed from 27 Hamilton Way Wallington Surrey SM6 9NJ England to 30 the Ridge Purley CR8 3PE on 2023-08-29 · 1 page | View document |
| 29 Aug 2023 | Director's details changed for Mr Samitkumar Patel on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Samitkumar Patel as a person with significant control on 2023-08-29 · 2 pages | View document |
| 29 Aug 2023 | Notification of West Ewell Limited as a person with significant control on 2016-04-06 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 29 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 6 pages | View document |
| 20 Feb 2023 | Registered office address changed from 94 Chessington Road West Ewell Epsom Surrey United Kingdom to 27 Hamilton Way Wallington Surrey SM6 9NJ on 2023-02-20 · 1 page | View document |
| 28 Nov 2022 | Confirmation statement made on 2022-11-20 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 6 Apr 2022 | Registration of charge 056296180008, created on 2022-04-04 · 82 pages | View document |
| 3 Feb 2022 | Change of details for Mr Samit Kumar Patel as a person with significant control on 2022-02-02 · 2 pages | View document |
| 3 Feb 2022 | Director's details changed for Mr Samit Kumar Patel on 2022-02-02 · 2 pages | View document |
| 3 Feb 2022 | Total exemption full accounts made up to 2021-07-31 · 6 pages | View document |
| 20 Dec 2021 | Registered office address changed from 27 Hamilton Way Wallington SM6 9NJ England to 94 Chessington Road West Ewell Epsom Surrey on 2021-12-20 · 1 page | View document |
| 17 Dec 2021 | Confirmation statement made on 2021-11-20 with no updates · 3 pages | View document |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 30 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 3 Dec 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 24 Jul 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 21 Feb 2020 | REGISTERED OFFICE CHANGED ON 21/02/2020 FROM 96 CHESSINGTON ROAD WEST EWELL EPSOM SURREY KT19 9UR | View document |
| 25 Nov 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 30 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 24 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 30 Nov 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 13 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 22 Feb 2016 | SECOND FILING WITH MUD 20/11/15 FOR FORM AR01 | View document |
| 23 Nov 2015 | Annual return made up to 20 November 2015 with full list of shareholders | View document |
| 27 Oct 2015 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 26 Apr 2015 | SECOND FILING WITH MUD 20/11/14 FOR FORM AR01 | View document |
| 25 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 8 Dec 2014 | DIRECTOR APPOINTED MR SAMITKUMAR PATEL | View document |
| 8 Dec 2014 | SECRETARY APPOINTED MRS SHEENA VIJAYCHANDRA PATEL | View document |
| 8 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEENA PATEL | View document |
| 8 Dec 2014 | Annual return made up to 20 November 2014 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR SAMIT PATEL | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMITKUMAR PATEL / 21/05/2014 | View document |
| 27 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SAMIT KUMAR PATEL / 26/05/2014 | View document |
| 22 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PAULA MENZIES SMYTH | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MR SAMITKUMAR PATEL | View document |
| 11 Mar 2014 | DIRECTOR APPOINTED MRS SHEENA VIJAYCHANDRA PATEL | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR IAN MENZIES | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA MENZIES SMYTH | View document |
| 13 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056296180007 | View document |
| 12 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 056296180006 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 7 Feb 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 25 Nov 2013 | Annual return made up to 20 November 2013 with full list of shareholders | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 29 Nov 2012 | Annual return made up to 20 November 2012 with full list of shareholders | View document |
| 16 May 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 12 Dec 2011 | Annual return made up to 20 November 2011 with full list of shareholders | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 1 Sep 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 30 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 30 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 15 Dec 2010 | Annual return made up to 20 November 2010 with full list of shareholders | View document |
| 22 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MENZIES / 17/12/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAULA MARGARET MENZIES SMYTH / 17/12/2009 | View document |
| 17 Dec 2009 | Annual return made up to 20 November 2009 with full list of shareholders | View document |
| 6 May 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | REGISTERED OFFICE CHANGED ON 14/08/2008 FROM, MAPLE HOUSE, 53-55 WOODSIDE ROAD, AMERSHAM, BUCKS, HP6 6AA | View document |
| 21 May 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 10 Dec 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | View document |
| 27 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 6 Dec 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/07/06 | View document |
| 28 Nov 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | View document |
| 25 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | SECRETARY RESIGNED | View document |
| 20 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |