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CENCOM SOLUTIONS LIMITED

Company number 04723715

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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)
15 Aug 2007 169 £ ic 100/40 04/06/07 £ sr 60@1=60
15 Aug 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
08 Mar 2007 287 Registered office changed on 08/03/07 from: 134 london road southborough tunbridge wells kent TN4 0PL
07 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
02 Jun 2006 363a Return made up to 04/04/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Jun 2005 88(2)R Ad 22/04/05--------- £ si 20@1=20 £ ic 80/100
27 Jun 2005 88(2)R Ad 22/04/05--------- £ si 79@1=79 £ ic 1/80
20 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 May 2005 363s Return made up to 04/04/05; full list of members
06 Apr 2005 288a New director appointed
06 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
27 May 2004 288a New director appointed
13 May 2004 363s Return made up to 04/04/04; full list of members
  • 363(287) ‐ Registered office changed on 13/05/04
24 Apr 2003 225 Accounting reference date shortened from 30/04/04 to 31/03/04
17 Apr 2003 288a New secretary appointed;new director appointed
17 Apr 2003 288a New director appointed
17 Apr 2003 288b Secretary resigned
17 Apr 2003 288b Director resigned
04 Apr 2003 NEWINC Incorporation