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CELTECH SOLUTIONS LIMITED

Company number 08810020

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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)
30 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with updates	View PDF Confirmation statement made on 30 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Nov 2023	TM01	Termination of appointment of Stacey Smotherman as a director on 23 October 2023	View PDF Termination of appointment of Stacey Smotherman as a director on 23 October 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
19 Apr 2023	PSC05	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
18 Apr 2023	PSC05	Change of details for Universe Group Plc as a person with significant control on 7 February 2022	View PDF Change of details for Universe Group Plc as a person with significant control on 7 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 30 November 2022 with updates	View PDF Confirmation statement made on 30 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2023	TM01	Termination of appointment of Christine Hatcher as a director on 31 January 2023	View PDF Termination of appointment of Christine Hatcher as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023	View PDF Appointment of Taylor Wessing Secretaries Limited as a secretary on 12 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	AD01	Registered office address changed from Htec Limited George Curl Way Southampton Hampshire SO18 2RX England to 5 New Street Square London EC4A 3TW on 18 April 2023	View PDF Registered office address changed from Htec Limited George Curl Way Southampton Hampshire SO18 2RX England to 5 New Street Square London EC4A 3TW on 18 April 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Feb 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM02	Termination of appointment of Amanda L'estrange as a secretary on 12 September 2022	View PDF Termination of appointment of Amanda L'estrange as a secretary on 12 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	TM01	Termination of appointment of Salman Mohammed as a director on 9 September 2022	View PDF Termination of appointment of Salman Mohammed as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2022	AP01	Appointment of Ms Linnea Geiss as a director on 2 September 2022	View PDF Appointment of Ms Linnea Geiss as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Mr James Alexander Frangis as a director on 2 September 2022	View PDF Appointment of Mr James Alexander Frangis as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Ms Christine Hatcher as a director on 2 September 2022	View PDF Appointment of Ms Christine Hatcher as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	AP01	Appointment of Ms Stacey Smotherman as a director on 2 September 2022	View PDF Appointment of Ms Stacey Smotherman as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Adrian Wilding as a director on 2 August 2022	View PDF Termination of appointment of Adrian Wilding as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
15 Aug 2022	AP01	Appointment of Mr Salman Mohammed as a director on 2 August 2022	View PDF Appointment of Mr Salman Mohammed as a director on 2 August 2022 - link opens in a new window - 2 pages (2 pages)
15 Aug 2022	TM01	Termination of appointment of Neil Radley as a director on 2 August 2022	View PDF Termination of appointment of Neil Radley as a director on 2 August 2022 - link opens in a new window - 1 page (1 page)
23 Jan 2022	MR04	Satisfaction of charge 088100200001 in full	View PDF Satisfaction of charge 088100200001 in full - link opens in a new window - 1 page (1 page)
23 Jan 2022	MR04	Satisfaction of charge 088100200002 in full	View PDF Satisfaction of charge 088100200002 in full - link opens in a new window - 1 page (1 page)

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CELTECH SOLUTIONS LIMITED

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