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CENTRAL CONSULTING (UK) LIMITED

Company number 04567313

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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)
09 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with updates
31 May 2018 AA Micro company accounts made up to 31 August 2017
27 Oct 2017 PSC01 Notification of Nicholas John Partridge as a person with significant control on 6 April 2016
27 Oct 2017 PSC01 Notification of Sharon Partridge as a person with significant control on 6 April 2016
27 Oct 2017 PSC01 Notification of Jonathan Mayne as a person with significant control on 6 April 2016
27 Oct 2017 CS01 Confirmation statement made on 20 October 2017 with updates
23 Jun 2017 CH01 Director's details changed
22 Jun 2017 CH01 Director's details changed for Mr Jonathan Leonard Mayne on 22 June 2017
31 May 2017 AA Micro company accounts made up to 31 August 2016
25 Nov 2016 CS01 Confirmation statement made on 20 October 2016 with updates
28 Apr 2016 AA Total exemption small company accounts made up to 31 August 2015
26 Oct 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 7
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
21 Oct 2014 AR01 Annual return made up to 20 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 7
17 Apr 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Oct 2013 AR01 Annual return made up to 20 October 2013 with full list of shareholders
Statement of capital on 2013-10-24
  • GBP 7
08 Apr 2013 AA Total exemption small company accounts made up to 31 August 2012
31 Oct 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
24 Sep 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 7
24 Sep 2012 AP03 Appointment of Sharon Partridge as a secretary
24 Sep 2012 AP01 Appointment of Jonathan Mayne as a director
16 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Jan 2012 TM01 Termination of appointment of Stuart Crowther as a director
17 Nov 2011 AR01 Annual return made up to 20 October 2011 with full list of shareholders
11 Jul 2011 AP03 Appointment of Mr Stuart Crowther as a secretary