(AA) Total exemption full accounts data made up to 31st March 2023
filed on: 20th, December 2023
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2022
filed on: 21st, December 2022
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2021
filed on: 4th, February 2022
| accounts
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(14 pages)
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(AA) Total exemption full accounts data made up to 31st March 2020
filed on: 28th, August 2020
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2019
filed on: 19th, September 2019
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2018
filed on: 16th, July 2018
| accounts
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(13 pages)
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(AA) Total exemption full accounts data made up to 31st March 2017
filed on: 12th, October 2017
| accounts
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(14 pages)
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(TM01) 30th March 2017 - the day director's appointment was terminated
filed on: 23rd, May 2017
| officers
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(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2016
filed on: 18th, August 2016
| accounts
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(7 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2015
filed on: 7th, January 2016
| accounts
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(7 pages)
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(AR01) Annual return drawn up to 17th November 2015 with full list of members
filed on: 24th, November 2015
| annual return
|
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(5 pages)
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(AR01) Annual return drawn up to 17th November 2014 with full list of members
filed on: 9th, December 2014
| annual return
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Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(7 pages)
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(CH01) On 20th August 2014 director's details were changed
filed on: 20th, August 2014
| officers
|
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(2 pages)
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(AR01) Annual return drawn up to 17th November 2013 with full list of members
filed on: 23rd, December 2013
| annual return
|
Free Download
(5 pages)
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(SH01) Statement of Capital on 23rd December 2013: 1800200.00 GBP
capital
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(AA) Total exemption small company accounts data made up to 31st March 2013
filed on: 25th, June 2013
| accounts
|
Free Download
(7 pages)
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(AR01) Annual return drawn up to 17th November 2012 with full list of members
filed on: 23rd, November 2012
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2012
filed on: 16th, July 2012
| accounts
|
Free Download
(7 pages)
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(SH01) Statement of Capital on 31st March 2011: 1800200.00 GBP
filed on: 15th, December 2011
| capital
|
Free Download
(4 pages)
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(AR01) Annual return drawn up to 17th November 2011 with full list of members
filed on: 5th, December 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2011
filed on: 24th, October 2011
| accounts
|
Free Download
(7 pages)
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(AD01) Registered office address changed from 4 Ynys Bridge Court, Gwaelod Y Garth, Cardiff Mid Glamorgan CF15 9SS on 15th July 2011
filed on: 15th, July 2011
| address
|
Free Download
(1 page)
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(AR01) Annual return drawn up to 17th November 2010 with full list of members
filed on: 13th, January 2011
| annual return
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2010
filed on: 25th, October 2010
| accounts
|
Free Download
(7 pages)
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(CH01) On 16th December 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
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(AR01) Annual return drawn up to 17th November 2009 with full list of members
filed on: 16th, December 2009
| annual return
|
Free Download
(5 pages)
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(CH01) On 16th December 2009 director's details were changed
filed on: 16th, December 2009
| officers
|
Free Download
(2 pages)
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(AA) Total exemption small company accounts data made up to 31st March 2009
filed on: 17th, August 2009
| accounts
|
Free Download
(6 pages)
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(RESOLUTIONS) Authorised share capital increase resolution, Resolution
filed on: 11th, August 2009
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 27/03/09
filed on: 11th, August 2009
| capital
|
Free Download
(1 page)
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(AA) Total exemption small company accounts data made up to 31st March 2008
filed on: 24th, December 2008
| accounts
|
Free Download
(6 pages)
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(363a) Annual return up to 17th December 2008 with shareholders record
filed on: 17th, December 2008
| annual return
|
Free Download
(3 pages)
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(225) Accounting reference date extended from 30/11/2007 to 31/03/2008
filed on: 19th, June 2008
| accounts
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Free Download
(1 page)
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(363a) Annual return up to 18th January 2008 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 18th January 2008 with shareholders record
filed on: 18th, January 2008
| annual return
|
Free Download
(3 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(5 pages)
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(AA) Total exemption small company accounts data made up to 30th November 2006
filed on: 18th, September 2007
| accounts
|
Free Download
(5 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, June 2007
| incorporation
|
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(12 pages)
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(MEM/ARTS) Articles and Memorandum of Association
filed on: 12th, June 2007
| incorporation
|
Free Download
(12 pages)
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(RESOLUTIONS) Authorised share capital increase resolution
filed on: 8th, June 2007
| resolution
|
Free Download
(1 page)
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(123) Nc inc already adjusted 02/05/07
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Authorised share capital increase resolution
filed on: 8th, June 2007
| resolution
|
Free Download
(1 page)
|
(88(2)R) Alloted 100000 shares on 2nd May 2007. Value of each share 1 £, total number of shares: 100200.
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
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(123) Nc inc already adjusted 02/05/07
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
|
(88(2)R) Alloted 100000 shares on 2nd May 2007. Value of each share 1 £, total number of shares: 100200.
filed on: 8th, June 2007
| capital
|
Free Download
(2 pages)
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(CERTNM) Company name changed celtic cement technology LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
| change of name
|
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(2 pages)
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(CERTNM) Company name changed celtic cement technology LIMITEDcertificate issued on 30/05/07
filed on: 30th, May 2007
| change of name
|
Free Download
(2 pages)
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(363a) Annual return up to 18th December 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return up to 18th December 2006 with shareholders record
filed on: 18th, December 2006
| annual return
|
Free Download
(3 pages)
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(88(2)R) Alloted 199 shares on 17th November 2005. Value of each share 1 £, total number of shares: 200.
filed on: 27th, February 2006
| capital
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Free Download
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(88(2)R) Alloted 199 shares on 17th November 2005. Value of each share 1 £, total number of shares: 200.
filed on: 27th, February 2006
| capital
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(288a) On 4th January 2006 New secretary appointed
filed on: 4th, January 2006
| officers
|
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(2 pages)
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(288a) On 4th January 2006 New director appointed
filed on: 4th, January 2006
| officers
|
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(2 pages)
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(288a) On 4th January 2006 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 4th January 2006 New secretary appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 4th January 2006 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
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(288a) On 4th January 2006 New director appointed
filed on: 4th, January 2006
| officers
|
Free Download
(2 pages)
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(288b) On 22nd December 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
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(1 page)
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(288b) On 22nd December 2005 Director resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(288b) On 22nd December 2005 Secretary resigned
filed on: 22nd, December 2005
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 17th, November 2005
| incorporation
|
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(17 pages)
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(NEWINC) Incorporation
filed on: 17th, November 2005
| incorporation
|
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(17 pages)
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