Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

CENTRONIC LIMITED

Company number 00469940

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

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)
10 Oct 2017 AA Full accounts made up to 4 January 2017
21 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
17 Feb 2017 TM02 Termination of appointment of Ian Victor Crawford as a secretary on 6 January 2017
23 Jan 2017 RP04TM01 Second filing for the termination of Neil Foreman as a director
11 Jan 2017 AP01 Appointment of Clayton Edward Manley as a director on 9 January 2017
09 Jan 2017 TM01 Termination of appointment of Ian Victor Crawford as a director on 6 January 2017
09 Jan 2017 TM01 Termination of appointment of Neil Charles Foreman as a director on 6 January 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 23/01/2017.
21 Nov 2016 TM01 Termination of appointment of Craig Howard Skillicorn as a director on 27 October 2016
13 Oct 2016 AA Full accounts made up to 4 January 2016
05 Oct 2016 AP01 Appointment of Ms Catherine Sian Haynes as a director on 8 August 2016
05 Oct 2016 AP01 Appointment of Sir Colin George Terry as a director on 1 July 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 50,000
05 Apr 2016 CH01 Director's details changed for Dr Leslie Kevin Howard on 4 April 2016
05 Apr 2016 CH01 Director's details changed for Dr Robert David Mckeag on 4 April 2016
05 Apr 2016 CH01 Director's details changed for Mr Neil Charles Foreman on 4 April 2016
05 Apr 2016 CH01 Director's details changed for Ian Victor Crawford on 4 April 2016
05 Apr 2016 CH03 Secretary's details changed for Ian Victor Crawford on 4 April 2016
11 Nov 2015 AA Full accounts made up to 4 January 2015
21 Jul 2015 AUD Auditor's resignation
22 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 50,000
09 Oct 2014 AA Full accounts made up to 4 January 2014
08 Apr 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 50,000
30 Sep 2013 AA Full accounts made up to 4 January 2013
05 Jun 2013 AP01 Appointment of Mr Craig Howard Skillicorn as a director
05 Apr 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders