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CENTRALBASE LIMITED

Company number 02958448

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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)
24 Aug 2017 CS01 Confirmation statement made on 12 August 2017 with no updates
30 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
02 Sep 2016 CS01 Confirmation statement made on 12 August 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
26 Aug 2015 AR01 Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
29 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Sep 2014 AR01 Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 100
02 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Oct 2013 AR01 Annual return made up to 12 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 100
11 Oct 2013 AP03 Appointment of Mrs Linda Dawn Ann Thomas as a secretary
11 Oct 2013 TM02 Termination of appointment of Christine Draper as a secretary
20 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
12 Sep 2012 AR01 Annual return made up to 12 August 2012 with full list of shareholders
12 Sep 2012 CH01 Director's details changed for Mrs Linda Dawn Ann Thomas on 1 November 2011
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
03 Oct 2011 AR01 Annual return made up to 12 August 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Mrs Linda Dawn Ann Thomas on 13 September 2011
16 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
16 Aug 2010 AR01 Annual return made up to 12 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Rashila Patel on 1 January 2010
16 Aug 2010 CH01 Director's details changed for Linda Dawn Ann Thomas on 1 January 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
21 Sep 2009 363a Return made up to 12/08/09; full list of members
25 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
18 Aug 2008 363a Return made up to 12/08/08; full list of members