KELTIC ENGINEERING GROUP LIMITED
Company number 08859142 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 29 Jan 2026 | Total exemption full accounts made up to 2025-04-30 · 5 pages | View document |
| 23 Jan 2026 | Confirmation statement made on 2026-01-23 with updates · 4 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Mar 2025 | Change of details for Mrs Martina Mary Magee as a person with significant control on 2025-03-14 · 2 pages | View document |
| 17 Mar 2025 | Change of details for Mr Matthew Conleth Magee as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mrs Martina Mary Magee on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Matthew Conleth Magee on 2025-03-14 · 2 pages | View document |
| 23 Jan 2025 | Director's details changed for Mr Matthew Conleth Magee on 2025-01-23 · 2 pages | View document |
| 23 Jan 2025 | Confirmation statement made on 2025-01-23 with updates · 4 pages | View document |
| 23 Jan 2025 | Change of details for Mr Matthew Conleth Magee as a person with significant control on 2025-01-23 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mrs Martina Mary Magee on 2024-03-26 · 2 pages | View document |
| 22 Jan 2025 | Change of details for Mr Matthew Conleth Magee as a person with significant control on 2024-03-26 · 2 pages | View document |
| 22 Jan 2025 | Change of details for Mrs Martina Mary Magee as a person with significant control on 2024-03-26 · 2 pages | View document |
| 22 Jan 2025 | Director's details changed for Mr Matthew Conleth Magee on 2024-03-26 · 2 pages | View document |
| 21 Jan 2025 | Registered office address changed from Unit 7 Beverley Trading Estate Garth Road Morden Surrey SM4 4LU to Aztec House Unit 8, Perrywood Business Park Honeycrock Lane Redhill Surrey RH1 5DZ on 2025-01-21 · 1 page | View document |
| 21 Jan 2025 | Director's details changed for Mr Matthew Conleth Magee on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Mrs Martina Mary Magee as a person with significant control on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Change of details for Mr Matthew Conleth Magee as a person with significant control on 2025-01-21 · 2 pages | View document |
| 21 Jan 2025 | Director's details changed for Mrs Martina Mary Magee on 2025-01-21 · 2 pages | View document |
| 15 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 1 Oct 2024 | Registration of charge 088591420001, created on 2024-10-01 · 23 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 29 Jan 2024 | Confirmation statement made on 2024-01-23 with updates · 4 pages | View document |
| 4 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 8 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 27 Jan 2023 | Confirmation statement made on 2023-01-23 with updates · 4 pages | View document |
| 16 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 8 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 30 Jan 2022 | Total exemption full accounts made up to 2021-04-30 · 7 pages | View document |
| 28 Jan 2022 | Confirmation statement made on 2022-01-23 with updates · 4 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 20 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | View document |
| 29 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 12 Feb 2019 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | View document |
| 29 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CONLETH MAGEE / 01/03/2018 | View document |
| 27 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA MARY MAGEE / 01/03/2018 | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR MATTHEW CONLETH MAGEE / 01/03/2018 | View document |
| 27 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MRS MARTINA MARY MAGEE / 01/03/2018 | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 7 Mar 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Jan 2018 | PREVSHO FROM 30/04/2017 TO 29/04/2017 | View document |
| 23 Jan 2018 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 31 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 24 Jan 2017 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | View document |
| 4 Jan 2017 | COMPANY NAME CHANGED LONDON PUMPS NO.2 LIMITED CERTIFICATE ISSUED ON 04/01/17 | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | Annual return made up to 23 January 2016 with full list of shareholders | View document |
| 29 Jan 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 22 Apr 2015 | ADOPT ARTICLES 20/06/2014 | View document |
| 4 Mar 2015 | Annual return made up to 23 January 2015 with full list of shareholders | View document |
| 30 Jan 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 | View document |
| 12 May 2014 | 05/05/14 STATEMENT OF CAPITAL GBP 110 | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 1 Apr 2014 | ADOPT ARTICLES 14/03/2014 | View document |
| 27 Mar 2014 | CURRSHO FROM 31/01/2015 TO 30/04/2014 | View document |
| 27 Mar 2014 | REGISTERED OFFICE CHANGED ON 27/03/2014 FROM MUNRO HOUSE PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 30 Jan 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP UNITED KINGDOM | View document |
| 23 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |