- Company Overview for CENTRONIC LIMITED (00469940)
- Filing history for CENTRONIC LIMITED (00469940)
- People for CENTRONIC LIMITED (00469940)
- Charges for CENTRONIC LIMITED (00469940)
- More for CENTRONIC LIMITED (00469940)
| 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) |
|---|---|---|---|
| 04 Oct 2024 | AA | Full accounts made up to 4 January 2024 | |
| 06 Aug 2024 | MA | Memorandum and Articles of Association | |
| 06 Aug 2024 | RESOLUTIONS |
Resolutions
|
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| 31 Jul 2024 | TM01 | Termination of appointment of Neil Charles Foreman as a director on 31 July 2024 | |
| 31 Jul 2024 | AP02 | Appointment of Exosens International S.A.S as a director on 31 July 2024 | |
| 18 Apr 2024 | CS01 | Confirmation statement made on 5 April 2024 with no updates | |
| 04 Oct 2023 | AA | Full accounts made up to 4 January 2023 | |
| 09 May 2023 | CS01 | Confirmation statement made on 5 April 2023 with no updates | |
| 06 Oct 2022 | AA | Full accounts made up to 4 January 2022 | |
| 12 Apr 2022 | CS01 | Confirmation statement made on 5 April 2022 with no updates | |
| 27 Sep 2021 | AA | Full accounts made up to 4 January 2021 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 5 April 2021 with no updates | |
| 14 Oct 2020 | AA | Full accounts made up to 4 January 2020 | |
| 09 Sep 2020 | PSC05 | Change of details for Centronic Holdings Limited as a person with significant control on 9 September 2020 | |
| 06 Apr 2020 | CS01 | Confirmation statement made on 5 April 2020 with no updates | |
| 02 Oct 2019 | AA | Full accounts made up to 4 January 2019 | |
| 15 May 2019 | TM01 | Termination of appointment of Stephen Sawle as a director on 12 April 2019 | |
| 24 Apr 2019 | CS01 | Confirmation statement made on 5 April 2019 with updates | |
| 02 Oct 2018 | TM01 | Termination of appointment of Clayton Edward Manley as a director on 30 August 2018 | |
| 26 Sep 2018 | AA | Full accounts made up to 4 January 2018 | |
| 18 Sep 2018 | AP01 | Appointment of Mr Neil Charles Foreman as a director on 4 September 2018 | |
| 15 Aug 2018 | TM01 | Termination of appointment of Colin George Terry as a director on 1 July 2018 | |
| 05 Apr 2018 | CS01 | Confirmation statement made on 5 April 2018 with no updates | |
| 07 Dec 2017 | TM01 | Termination of appointment of Catherine Sian Haynes as a director on 1 December 2017 | |
| 02 Nov 2017 | TM01 | Termination of appointment of Leslie Kevin Howard as a director on 5 October 2017 |