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CELTIC PROCESS SYSTEMS LIMITED

Company number 04752525

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Sep 2024	PSC02	Notification of Whitland Eot Trustee Limited as a person with significant control on 17 September 2024	View PDF Notification of Whitland Eot Trustee Limited as a person with significant control on 17 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Whitland Eot Limited as a person with significant control on 17 September 2024	View PDF Cessation of Whitland Eot Limited as a person with significant control on 17 September 2024 - link opens in a new window - 1 page (1 page)
02 Aug 2024	AA	Group of companies' accounts made up to 31 October 2023	View PDF Group of companies' accounts made up to 31 October 2023 - link opens in a new window - 29 pages (29 pages)
19 Jul 2024	RP04CS01	Second filing of Confirmation Statement dated 3 May 2021	View PDF Second filing of Confirmation Statement dated 3 May 2021 - link opens in a new window - 4 pages (4 pages)
08 May 2024	CS01	Confirmation statement made on 3 May 2024 with no updates	View PDF Confirmation statement made on 3 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	AA	Group of companies' accounts made up to 31 October 2022	View PDF Group of companies' accounts made up to 31 October 2022 - link opens in a new window - 28 pages (28 pages)
15 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
11 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2023	TM01	Termination of appointment of Eurig Jones as a director on 1 January 2023	View PDF Termination of appointment of Eurig Jones as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2022	AA	Group of companies' accounts made up to 31 October 2021	View PDF Group of companies' accounts made up to 31 October 2021 - link opens in a new window - 28 pages (28 pages)
05 May 2022	CS01	Confirmation statement made on 3 May 2022 with no updates	View PDF Confirmation statement made on 3 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 27 pages (27 pages)
28 Jun 2021	CS01	Confirmation statement made on 3 May 2021 with updates	View PDF Confirmation statement made on 3 May 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2020	SH06	Cancellation of shares. Statement of capital on 3 November 2020 GBP 3,762	View PDF Cancellation of shares. Statement of capital on 3 November 2020 GBP 3,762 - link opens in a new window - 10 pages (10 pages)
24 Nov 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Nov 2020	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Nov 2020	PSC02	Notification of Whitland Eot Limited as a person with significant control on 3 November 2020	View PDF Notification of Whitland Eot Limited as a person with significant control on 3 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC07	Cessation of James Lewis Owen as a person with significant control on 3 November 2020	View PDF Cessation of James Lewis Owen as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC07	Cessation of Eurig Jones as a person with significant control on 3 November 2020	View PDF Cessation of Eurig Jones as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	PSC07	Cessation of William Huw Davies as a person with significant control on 3 November 2020	View PDF Cessation of William Huw Davies as a person with significant control on 3 November 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2020	CS01	Confirmation statement made on 3 May 2020 with updates	View PDF Confirmation statement made on 3 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
28 Oct 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
05 Jun 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 25 pages (25 pages)

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CELTIC PROCESS SYSTEMS LIMITED

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