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CENTAUR TECHNOLOGIES LIMITED

Company number 07396065

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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 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
24 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
16 Oct 2018 CS01 Confirmation statement made on 4 October 2018 with updates
09 Oct 2017 CS01 Confirmation statement made on 4 October 2017 with updates
02 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
23 Aug 2017 RP04CS01 Second filing of Confirmation Statement dated 04/10/2016
22 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
22 Nov 2016 RP04CS01 Second filing of Confirmation Statement dated 04/10/2016
16 Oct 2016 CS01 Confirmation statement made on 4 October 2016 with updates
  • ANNOTATION Clarification a second filed CS01 was registered on 22/11/2016 and again on 23/08/2017.
28 Oct 2015 AR01 Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 568,966
15 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
15 Sep 2015 MR01 Registration of charge 073960650002, created on 11 September 2015
19 Jan 2015 SH10 Particulars of variation of rights attached to shares
19 Jan 2015 SH08 Change of share class name or designation
19 Jan 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer of shares 12/12/2014
21 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 568,966
21 Oct 2014 CH03 Secretary's details changed for Ruth Sara Gorick on 30 June 2014
22 Sep 2014 AA Total exemption small company accounts made up to 30 June 2014
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Aug 2014 SH01 Statement of capital following an allotment of shares on 24 April 2014
  • GBP 568,966
29 Aug 2014 SH08 Change of share class name or designation