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CELTIC PROCESS SYSTEMS LIMITED

Company number 04752525

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Company Results (links open in a new window)
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)
15 May 2026 CS01 Confirmation statement made on 3 May 2026 with no updates
View PDF Confirmation statement made on 3 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2025 AA Group of companies' accounts made up to 31 October 2024
View PDF Group of companies' accounts made up to 31 October 2024 - link opens in a new window - 28 pages (28 pages)
05 Jun 2025 AP01 Appointment of Philip Anthony Falconer James as a director on 1 May 2025
View PDF Appointment of Philip Anthony Falconer James as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
17 May 2025 CS01 Confirmation statement made on 3 May 2025 with no updates
View PDF Confirmation statement made on 3 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)