CELTECH SOLUTIONS LIMITED

08810020
5 NEW STREET SQUARE LONDON UNITED KINGDOM EC4A 3TW

Documents

Documents
Date Category Description Pages
30 Sep 2024 accounts Annual Accounts 13 Buy now
29 Dec 2023 accounts Annual Accounts 13 Buy now
12 Dec 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Nov 2023 officers Termination of appointment of director (Stacey Smotherman) 1 Buy now
04 May 2023 accounts Annual Accounts 6 Buy now
19 Apr 2023 persons-with-significant-control Change To A Person With Significant Control Without Name Date 2 Buy now
19 Apr 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Apr 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
18 Apr 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Apr 2023 officers Termination of appointment of director (Christine Hatcher) 1 Buy now
18 Apr 2023 officers Appointment of corporate secretary (Taylor Wessing Secretaries Limited) 2 Buy now
18 Apr 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Mar 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
21 Feb 2023 gazette Gazette Notice Compulsory 1 Buy now
13 Sep 2022 officers Termination of appointment of secretary (Amanda L'estrange) 1 Buy now
13 Sep 2022 officers Termination of appointment of director (Salman Mohammed) 1 Buy now
05 Sep 2022 officers Appointment of director (Ms Linnea Geiss) 2 Buy now
05 Sep 2022 officers Appointment of director (Mr James Alexander Frangis) 2 Buy now
05 Sep 2022 officers Appointment of director (Ms Christine Hatcher) 2 Buy now
05 Sep 2022 officers Appointment of director (Ms Stacey Smotherman) 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Adrian Wilding) 1 Buy now
15 Aug 2022 officers Appointment of director (Mr Salman Mohammed) 2 Buy now
15 Aug 2022 officers Termination of appointment of director (Neil Radley) 1 Buy now
23 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
23 Jan 2022 mortgage Statement of satisfaction of a charge 1 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2021 accounts Annual Accounts 3 Buy now
02 Jun 2021 officers Termination of appointment of director (Darragh Fanning) 1 Buy now
26 May 2021 officers Appointment of director (Mr Adrian Wilding) 2 Buy now
26 May 2021 officers Appointment of director (Mr Neil Radley) 2 Buy now
04 May 2021 officers Termination of appointment of director (Jeremy Michael James Lewis) 1 Buy now
21 Apr 2021 officers Termination of appointment of director (Daryl Marc Paton) 1 Buy now
19 Feb 2021 accounts Annual Accounts 8 Buy now
04 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Dec 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Sep 2019 accounts Annual Accounts 8 Buy now
21 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 May 2019 incorporation Memorandum Articles 47 Buy now
15 May 2019 resolution Resolution 1 Buy now
30 Apr 2019 officers Appointment of director (Mr Daryl Marc Paton) 2 Buy now
30 Apr 2019 officers Appointment of director (Mr Jeremy Michael James Lewis) 2 Buy now
12 Apr 2019 mortgage Registration of a charge 68 Buy now
12 Apr 2019 mortgage Registration of a charge 10 Buy now
30 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 10 Buy now
02 Feb 2018 officers Change of particulars for director (Mr Darragh Fanning) 2 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2017 accounts Annual Accounts 14 Buy now
04 Jul 2017 officers Termination of appointment of director (Amanda L'estrange) 1 Buy now
12 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Oct 2016 accounts Annual Accounts 11 Buy now
11 Dec 2015 annual-return Annual Return 5 Buy now
20 Aug 2015 accounts Annual Accounts 10 Buy now
12 Dec 2014 annual-return Annual Return 5 Buy now
18 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Dec 2013 incorporation Incorporation Company 45 Buy now