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CELTIC ADMINISTRATION SERVICES LTD

Company number 09939324

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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)
31 Oct 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Mar 2024	AP01	Appointment of Mrs Clive John Howells as a director on 13 March 2024	View PDF Appointment of Mrs Clive John Howells as a director on 13 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Feb 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2024	TM01	Termination of appointment of Clive John Howells as a director on 7 February 2024	View PDF Termination of appointment of Clive John Howells as a director on 7 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	AP01	Appointment of Miss Sara Joanne Sulsh as a director on 8 February 2024	View PDF Appointment of Miss Sara Joanne Sulsh as a director on 8 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2022	AA	Micro company accounts made up to 31 January 2022	View PDF Micro company accounts made up to 31 January 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Sep 2022	CH01	Director's details changed for Mr Clive John Howells on 16 September 2022	View PDF Director's details changed for Mr Clive John Howells on 16 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2021	AA	Micro company accounts made up to 31 January 2021	View PDF Micro company accounts made up to 31 January 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
31 Jan 2021	AA	Micro company accounts made up to 31 January 2020	View PDF Micro company accounts made up to 31 January 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	AA	Micro company accounts made up to 31 January 2019	View PDF Micro company accounts made up to 31 January 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2018	AA	Accounts for a dormant company made up to 31 January 2018	View PDF Accounts for a dormant company made up to 31 January 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-08 - link opens in a new window - 3 pages (3 pages)
26 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Accounts for a dormant company made up to 31 January 2017	View PDF Accounts for a dormant company made up to 31 January 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
13 Jan 2017	AD01	Registered office address changed from C/O Clive Howells Suite 1a, Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB Wales to The Old Bank 30 st. Teilo Street Pontarddulais Swansea SA4 8SZ on 13 January 2017	View PDF Registered office address changed from C/O Clive Howells Suite 1a, Ystrad Trade Park 119 Ystrad Road Fforestfach Swansea SA5 4JB Wales to The Old Bank 30 st. Teilo Street Pontarddulais Swansea SA4 8SZ on 13 January 2017 - link opens in a new window - 1 page (1 page)
07 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-07 GBP 100	View PDF Incorporation Statement of capital on 2016-01-07 GBP 100 - link opens in a new window - 26 pages (26 pages)

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CELTIC ADMINISTRATION SERVICES LTD

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