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CELTIC RECOVERY SOLUTIONS LTD

Company number 07558448

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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)
17 Jun 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jun 2021 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2020 CS01 Confirmation statement made on 28 July 2020 with updates
28 Jul 2020 PSC01 Notification of Christopher Jones as a person with significant control on 1 January 2020
28 Jul 2020 AP01 Appointment of Mr Christopher Jones as a director on 1 January 2020
28 Jul 2020 TM01 Termination of appointment of William Arfon James as a director on 1 January 2020
28 Jul 2020 PSC07 Cessation of William Arfon James as a person with significant control on 1 January 2020
19 May 2020 CS01 Confirmation statement made on 23 February 2020 with no updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 23 February 2019 with no updates
04 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 Feb 2018 CS01 Confirmation statement made on 23 February 2018 with no updates
29 Jan 2018 AA Micro company accounts made up to 31 March 2017
28 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
27 Jan 2017 AA Micro company accounts made up to 31 March 2016
26 Aug 2016 AD01 Registered office address changed from 3rd Floor Dark Gate Offices 3 Red Street Carmarthen Dyfed SA31 1QL Wales to 95 Greendale Road Wirral CH62 4XE on 26 August 2016
12 May 2016 AR01 Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 1
09 Feb 2016 AD01 Registered office address changed from Brynsiriol Adpar Newcastle Emlyn Ceredigion SA38 9EN to 3rd Floor Dark Gate Offices 3 Red Street Carmarthen Dyfed SA31 1QL on 9 February 2016
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Apr 2015 AR01 Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-04-20
  • GBP 1
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Mar 2014 AR01 Annual return made up to 9 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 1
05 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
11 Oct 2013 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2013 AR01 Annual return made up to 9 March 2013