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CENTRESOFT LIMITED

Company number 01673860

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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)
20 Sep 2016 TM01 Termination of appointment of Robert Kotick as a director on 20 September 2016
12 Sep 2016 CH01 Director's details changed for Mr Ian Dennis Mattingly on 12 September 2016
15 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 17,862
28 Sep 2015 AA Full accounts made up to 31 December 2014
04 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 17,862
20 Aug 2014 AA Full accounts made up to 31 December 2013
09 Jul 2014 TM01 Termination of appointment of Christopher Walther as a director
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 17,862
08 Apr 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
28 Jan 2013 AP03 Appointment of Mr Damian O'sullivan as a secretary
28 Jan 2013 AP01 Appointment of Mr Damian O'sullivan as a director
28 Jan 2013 TM01 Termination of appointment of Steven Varnish as a director
28 Jan 2013 TM02 Termination of appointment of Steven Varnish as a secretary
03 Apr 2012 AA Full accounts made up to 31 December 2011
16 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
25 Oct 2011 TM01 Termination of appointment of Brian Kelly as a director
01 Apr 2011 AA Full accounts made up to 31 December 2010
25 Mar 2011 CH01 Director's details changed for Mrs Maragret Pearson on 25 March 2011
25 Mar 2011 AP01 Appointment of Mrs Maragret Pearson as a director
22 Mar 2011 TM01 Termination of appointment of Andrew Waterhouse as a director
22 Mar 2011 AP03 Appointment of Mr Steven Graham Varnish as a secretary
22 Mar 2011 TM02 Termination of appointment of Andrew Waterhouse as a secretary
08 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
13 May 2010 AP01 Appointment of Mr Christopher Brian Walther as a director