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)
|
|
27 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
|
|
|
18 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with no updates
|
|
|
04 Jul 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
24 May 2023 |
AP01 |
Appointment of Mr Michael John Attridge as a director on 9 May 2023
|
|
|
19 Apr 2023 |
AD01 |
Registered office address changed from Devonshire Court Fountain Drive Hertford SG13 7UB England to Unit 11 Fountain Drive Hertford SG13 7UB on 19 April 2023
|
|
|
11 Apr 2023 |
TM01 |
Termination of appointment of Hari Richard Narayanaswamy as a director on 31 March 2023
|
|
|
29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
|
|
|
27 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
|
|
|
27 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
|
|
|
23 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2021
|
|
|
16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
|
|
|
17 Jun 2020 |
CS01 |
Confirmation statement made on 16 June 2020 with updates
|
|
|
18 Mar 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
|
|
|
05 Aug 2019 |
TM01 |
Termination of appointment of Michael John Attridge as a director on 31 July 2019
|
|
|
11 Jul 2019 |
CS01 |
Confirmation statement made on 16 June 2019 with updates
|
|
|
30 Jan 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
|
|
|
28 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
|
|
|
27 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
|
|
|
04 May 2018 |
PSC08 |
Notification of a person with significant control statement
|
|
|
06 Nov 2017 |
AP01 |
Appointment of Mr Hari Richard Narayanaswamy as a director on 30 October 2017
|
|
|
29 Jun 2017 |
CS01 |
Confirmation statement made on 16 June 2017 with updates
|
|
|
28 Jun 2017 |
AD01 |
Registered office address changed from Centurion Electronics Plc Devonshire Court Fountain Drive Hertford Hertfordshire SG13 7UB to Devonshire Court Fountain Drive Hertford SG13 7UB on 28 June 2017
|
|
|
24 Jun 2017 |
AA |
Total exemption small company accounts made up to 30 September 2016
|
|
|
18 May 2017 |
TM01 |
Termination of appointment of Steven David Parrish as a director on 31 March 2017
|
|