CELYN CONSULTING LIMITED

Company Documents

DateDescription
04/11/254 November 2025 NewReturn of final meeting in a members' voluntary winding up

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30/10/2430 October 2024 Registered office address changed from 11 Celyn Grove Cardiff CF23 6SH to Ground Floor 16 Columbus Walk Brigantine Place Cardiff CF10 4BY on 2024-10-30

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Declaration of solvency

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30/10/2430 October 2024 Appointment of a voluntary liquidator

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22/09/2422 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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14/07/2414 July 2024 Confirmation statement made on 2024-07-05 with no updates

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19/05/2419 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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17/07/2317 July 2023 Confirmation statement made on 2023-07-05 with no updates

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21/05/2321 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/07/2115 July 2021 Confirmation statement made on 2021-07-05 with no updates

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES

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26/05/2026 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES

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18/05/1918 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/07/1824 July 2018 CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES

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13/05/1813 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 04/08/17, WITH UPDATES

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24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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05/12/165 December 2016 DIRECTOR APPOINTED MRS CATHERINE SUZANNE BROTHERTON

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES

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09/05/169 May 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/15

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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16/08/1516 August 2015 Annual return made up to 4 August 2015 with full list of shareholders

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19/05/1519 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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28/08/1428 August 2014 Annual return made up to 4 August 2014 with full list of shareholders

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18/05/1418 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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24/03/1424 March 2014 24/03/14 STATEMENT OF CAPITAL GBP 40

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 4 August 2013 with full list of shareholders

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28/08/1328 August 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DAVID BROTHERTON / 01/04/2013

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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04/04/134 April 2013 28/03/13 STATEMENT OF CAPITAL GBP 6

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29/03/1329 March 2013 28/03/13 STATEMENT OF CAPITAL GBP 3

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23/03/1323 March 2013 REGISTERED OFFICE CHANGED ON 23/03/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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29/08/1229 August 2012 Annual return made up to 4 August 2012 with full list of shareholders

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29/08/1229 August 2012 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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29/08/1229 August 2012 SAIL ADDRESS CREATED

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04/08/114 August 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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