CENTRONIC LIMITED

00469940
CENTRONIC HOUSE KING HENRY'S DRIVE NEW ADDINGTON CROYDON. CR9 0BG

Documents

Documents
Date Category Description Pages
26 Nov 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
04 Oct 2024 accounts Annual Accounts 25 Buy now
06 Aug 2024 incorporation Memorandum Articles 35 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
31 Jul 2024 officers Termination of appointment of director (Neil Charles Foreman) 1 Buy now
31 Jul 2024 officers Appointment of corporate director (Exosens International S.A.S) 2 Buy now
18 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2023 accounts Annual Accounts 25 Buy now
09 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 28 Buy now
12 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2021 accounts Annual Accounts 27 Buy now
06 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 29 Buy now
09 Sep 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2019 accounts Annual Accounts 31 Buy now
15 May 2019 officers Termination of appointment of director (Stephen Sawle) 1 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2018 officers Termination of appointment of director (Clayton Edward Manley) 1 Buy now
26 Sep 2018 accounts Annual Accounts 28 Buy now
18 Sep 2018 officers Appointment of director (Mr Neil Charles Foreman) 2 Buy now
15 Aug 2018 officers Termination of appointment of director (Colin George Terry) 1 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2017 officers Termination of appointment of director (Catherine Sian Haynes) 1 Buy now
02 Nov 2017 officers Termination of appointment of director (Leslie Kevin Howard) 1 Buy now
10 Oct 2017 accounts Annual Accounts 27 Buy now
21 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
17 Feb 2017 officers Termination of appointment of secretary (Ian Victor Crawford) 1 Buy now
23 Jan 2017 document-replacement Second Filing Of Director Termination With Name 5 Buy now
11 Jan 2017 officers Appointment of director (Clayton Edward Manley) 2 Buy now
09 Jan 2017 officers Termination of appointment of director (Ian Victor Crawford) 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Neil Charles Foreman) 2 Buy now
21 Nov 2016 officers Termination of appointment of director (Craig Howard Skillicorn) 1 Buy now
13 Oct 2016 accounts Annual Accounts 23 Buy now
05 Oct 2016 officers Appointment of director (Ms Catherine Sian Haynes) 2 Buy now
05 Oct 2016 officers Appointment of director (Sir Colin George Terry) 2 Buy now
06 Apr 2016 annual-return Annual Return 7 Buy now
05 Apr 2016 officers Change of particulars for director (Dr Leslie Kevin Howard) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Dr Robert David Mckeag) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Mr Neil Charles Foreman) 2 Buy now
05 Apr 2016 officers Change of particulars for director (Ian Victor Crawford) 2 Buy now
05 Apr 2016 officers Change of particulars for secretary (Ian Victor Crawford) 1 Buy now
11 Nov 2015 accounts Annual Accounts 19 Buy now
21 Jul 2015 auditors Auditors Resignation Company 1 Buy now
22 Apr 2015 annual-return Annual Return 9 Buy now
09 Oct 2014 accounts Annual Accounts 19 Buy now
08 Apr 2014 annual-return Annual Return 9 Buy now
30 Sep 2013 accounts Annual Accounts 17 Buy now
05 Jun 2013 officers Appointment of director (Mr Craig Howard Skillicorn) 2 Buy now
05 Apr 2013 annual-return Annual Return 8 Buy now
19 Feb 2013 officers Appointment of director (Mr Stephen Sawle) 2 Buy now
08 Oct 2012 accounts Annual Accounts 17 Buy now
20 Apr 2012 annual-return Annual Return 7 Buy now
07 Oct 2011 accounts Annual Accounts 16 Buy now
30 Sep 2011 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Jul 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
05 Jul 2011 capital Statement of capital (Section 108) 4 Buy now
05 Jul 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2011 insolvency Solvency statement dated 27/05/11 1 Buy now
05 Jul 2011 resolution Resolution 1 Buy now
03 May 2011 annual-return Annual Return 8 Buy now
04 Oct 2010 accounts Annual Accounts 23 Buy now
06 May 2010 annual-return Annual Return 7 Buy now
06 May 2010 officers Change of particulars for director (Dr Robert David Mckeag) 2 Buy now
06 May 2010 officers Change of particulars for director (Dr Leslie Kevin Howard) 2 Buy now
31 Oct 2009 accounts Annual Accounts 23 Buy now
23 Jun 2009 officers Director appointed dr robert david mckeag 1 Buy now
21 May 2009 annual-return Return made up to 05/04/09; full list of members 4 Buy now
31 Oct 2008 accounts Annual Accounts 17 Buy now
08 May 2008 annual-return Return made up to 05/04/08; full list of members 4 Buy now
27 Jun 2007 accounts Annual Accounts 16 Buy now
03 May 2007 annual-return Return made up to 05/04/07; no change of members 7 Buy now
27 Oct 2006 accounts Annual Accounts 17 Buy now
03 Aug 2006 officers Director's particulars changed 1 Buy now
30 May 2006 annual-return Return made up to 05/04/06; full list of members 7 Buy now
14 Feb 2006 officers Director's particulars changed 1 Buy now
21 Oct 2005 accounts Annual Accounts 20 Buy now
06 May 2005 annual-return Return made up to 05/04/05; full list of members 7 Buy now
23 Mar 2005 officers New secretary appointed 2 Buy now
23 Mar 2005 officers Secretary resigned 1 Buy now
29 Dec 2004 officers Director resigned 1 Buy now
11 May 2004 accounts Annual Accounts 21 Buy now
05 May 2004 annual-return Return made up to 05/04/04; full list of members 8 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
06 Jun 2003 officers New director appointed 2 Buy now
29 May 2003 officers New secretary appointed 2 Buy now
29 May 2003 officers Secretary resigned 1 Buy now
22 May 2003 officers Director's particulars changed 1 Buy now
14 May 2003 accounts Annual Accounts 19 Buy now
10 Apr 2003 annual-return Return made up to 05/04/03; full list of members 7 Buy now
14 May 2002 annual-return Return made up to 05/04/02; full list of members 6 Buy now
05 May 2002 accounts Annual Accounts 17 Buy now
26 Sep 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
26 Sep 2001 officers Secretary's particulars changed;director's particulars changed 1 Buy now
18 Jul 2001 accounts Annual Accounts 18 Buy now
03 May 2001 annual-return Return made up to 05/04/01; full list of members 8 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now
18 Apr 2001 officers Director resigned 1 Buy now