CELTIC PROCESS CONTROL LIMITED
Company number 01592309 · Monitor this company
136 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Filing · 23 pages | Subscribers only |
| 25 Feb 2025 | Satisfaction of charge 015923090010 in full · 1 page | View document |
| 30 Dec 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 26 Nov 2024 | Registered office address changed from Celtic House, Langland Way Reevesland Industrial Estate Newport Gwent NP19 4PT to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2024-11-26 · 3 pages | View document |
| 26 Nov 2024 | Resolutions · 1 page | View document |
| 25 Nov 2024 | Filing | Subscribers only |
| 25 Nov 2024 | Notice of appointment of Liquidator in a Voluntary Winding up (Members or Creditors) · 5 pages | Subscribers only |
| 23 Oct 2024 | Satisfaction of charge 015923090011 in full · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 30 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Termination of a director appointment · 1 page | Subscribers only |
| 1 Nov 2022 | Confirmation statement · 3 pages | Subscribers only |
| 31 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 11 pages | View document |
| 7 May 2022 | Part of the property or undertaking has been released from charge 015923090011 · 5 pages | View document |
| 5 Apr 2022 | Registration of charge 015923090012, created on 2022-03-30 · 21 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 6 Dec 2021 | Confirmation statement · 3 pages | Subscribers only |
| 6 Dec 2021 | Register inspection address has been changed from 11 New Street Pontnewydd Cwmbran Gwent NP44 1EE Wales to Celtic House Langland Way Newport NP19 4PT · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 6 Nov 2019 | Confirmation statement | Subscribers only |
| 17 Jul 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 5 Nov 2018 | Confirmation statement | Subscribers only |
| 1 Nov 2018 | Confirmation statement | Subscribers only |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Jan 2018 | Change of director's details | Subscribers only |
| 23 Jan 2018 | Change of director's details | Subscribers only |
| 23 Jan 2018 | Change of particulars for secretary | Subscribers only |
| 15 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2017 | Confirmation statement | Subscribers only |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 2 Mar 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 015923090009 | View document |
| 23 Feb 2017 | Termination of a director appointment | Subscribers only |
| 12 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Oct 2016 | Confirmation statement | Subscribers only |
| 16 May 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Nov 2015 | Annual return | Subscribers only |
| 11 Sep 2015 | Appointment of a director | Subscribers only |
| 10 Aug 2015 | Change of director's details | Subscribers only |
| 10 Aug 2015 | Change of director's details | Subscribers only |
| 16 Apr 2015 | Change of director's details | Subscribers only |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 18 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Oct 2014 | Annual return | Subscribers only |
| 31 Oct 2014 | SAIL ADDRESS CREATED | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 18 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Oct 2013 | Annual return | Subscribers only |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 18 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Nov 2012 | Annual return | Subscribers only |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 1 Nov 2011 | Annual return | Subscribers only |
| 5 Nov 2010 | Annual return | Subscribers only |
| 7 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 May 2010 | Appointment of a director | Subscribers only |
| 14 Dec 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 25 Nov 2009 | Change of director's details | Subscribers only |
| 25 Nov 2009 | Annual return | Subscribers only |
| 25 Nov 2009 | Change of director's details | Subscribers only |
| 14 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Nov 2008 | Filing | Subscribers only |
| 14 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 14 Dec 2007 | Filing | Subscribers only |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Mar 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Dec 2006 | Filing | Subscribers only |
| 26 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 19 Dec 2005 | Filing | Subscribers only |
| 19 Dec 2005 | REGISTERED OFFICE CHANGED ON 19/12/05 FROM: CELTIC HOUSE, LANGLAND WAY, REEVESLAND INDUSTRIAL ESTATE, NEWPORT, GWENT. | View document |
| 9 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 29 Oct 2004 | Filing | Subscribers only |
| 27 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Mar 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | View document |
| 13 Nov 2003 | Filing | Subscribers only |
| 15 Aug 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | View document |
| 3 Dec 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 25 Nov 2002 | Filing | Subscribers only |
| 29 Nov 2001 | FULL ACCOUNTS MADE UP TO 31/01/01 | View document |
| 19 Nov 2001 | Filing | Subscribers only |
| 12 Dec 2000 | Filing | Subscribers only |
| 23 Sep 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Sep 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/99 | View document |
| 2 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 | View document |
| 28 Mar 2000 | £ NC 25000/500000 31/01 | View document |
| 28 Mar 2000 | Filing | Subscribers only |
| 4 Mar 2000 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 4 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Dec 1999 | Filing | Subscribers only |
| 8 Mar 1999 | Filing | Subscribers only |
| 16 Feb 1999 | FULL ACCOUNTS MADE UP TO 31/01/98 | View document |
| 11 Nov 1997 | Filing | Subscribers only |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 | View document |
| 7 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 | View document |
| 7 Nov 1996 | Filing | Subscribers only |
| 10 Jul 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | View document |
| 15 Nov 1995 | Filing | Subscribers only |
| 24 May 1995 | Filing | Subscribers only |
| 25 Apr 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1995 | Filing | Subscribers only |
| 1 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | View document |
| 1 Mar 1994 | Filing | Subscribers only |
| 16 Jan 1994 | Filing | Subscribers only |
| 28 Oct 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 | View document |
| 10 Jun 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Nov 1992 | Filing | Subscribers only |
| 10 Jun 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 | View document |
| 24 Mar 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 1992 | Filing | Subscribers only |
| 5 Jul 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 | View document |
| 12 Nov 1990 | Filing | Subscribers only |
| 2 Nov 1990 | Filing | Subscribers only |
| 2 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/01/90 | View document |
| 26 Sep 1990 | REGISTERED OFFICE CHANGED ON 26/09/90 FROM: UNITS 11 & 12 BANK ROAD STEPHENSON STREET INDL EST NEWPORT GWENT NPT 0PP | View document |
| 14 Dec 1989 | Filing | Subscribers only |
| 31 Oct 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 May 1989 | FULL ACCOUNTS MADE UP TO 31/01/89 | View document |
| 3 May 1989 | Filing | Subscribers only |
| 10 Nov 1988 | 23998 TO CAPITALISE 22/07/88 | View document |
| 14 Oct 1988 | Filing | Subscribers only |
| 22 Sep 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 May 1988 | Filing | Subscribers only |
| 12 May 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 | View document |
| 6 May 1988 | Filing | Subscribers only |
| 15 Jun 1987 | Filing | Subscribers only |
| 15 Jun 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 | View document |
| 20 Oct 1981 | Incorporation | Subscribers only |