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CENTIQ LIMITED

Company number 03593921

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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)
10 Jul 2015 AR01 Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 500
01 Jul 2015 MR04 Satisfaction of charge 1 in full
10 Jul 2014 AR01 Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 500
10 Jul 2014 CH01 Director's details changed for Mr Gareth Pritchard on 10 July 2014
07 Jul 2014 AA Full accounts made up to 31 March 2014
12 Jun 2014 TM01 Termination of appointment of Graham Hughes as a director
15 Jul 2013 AR01 Annual return made up to 7 July 2013 with full list of shareholders
15 Jul 2013 CH01 Director's details changed for Glyn Heath on 7 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Gareth Pritchard on 7 July 2013
15 Jul 2013 CH03 Secretary's details changed for Glyn Heath on 7 July 2013
15 Jul 2013 CH01 Director's details changed for Mr Graham Brian Hughes on 7 July 2013
05 Jul 2013 AA Full accounts made up to 31 March 2013
09 Oct 2012 AA Full accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 7 July 2012 with full list of shareholders
04 Jul 2012 AP01 Appointment of Mr Gareth Pritchard as a director
21 Sep 2011 AA Full accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 7 July 2011 with full list of shareholders
06 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
22 Sep 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 7 July 2010 with full list of shareholders
13 Jul 2010 AP01 Appointment of Mrs Lesley Ann Heath as a director
15 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Aug 2009 AA Full accounts made up to 31 March 2009
21 Jul 2009 363a Return made up to 07/07/09; full list of members
08 Apr 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009