- Company Overview for CENTROID INVESTMENTS (UK) LIMITED (09627062)
- Filing history for CENTROID INVESTMENTS (UK) LIMITED (09627062)
- People for CENTROID INVESTMENTS (UK) LIMITED (09627062)
- Charges for CENTROID INVESTMENTS (UK) LIMITED (09627062)
- More for CENTROID INVESTMENTS (UK) LIMITED (09627062)
| 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) |
|---|---|---|---|
| 30 Sep 2024 | AA | Unaudited abridged accounts made up to 31 December 2023 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 30 May 2024 with no updates | |
| 05 Jun 2024 | AD01 | Registered office address changed from Abbott House Pilgrims Court, Sydenham Road Guildford Surrey GU1 3RX England to Suite 156 88 Lower Marsh London SE1 7AB on 5 June 2024 | |
| 20 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 30 May 2023 | CS01 | Confirmation statement made on 30 May 2023 with no updates | |
| 30 May 2023 | TM01 | Termination of appointment of Owen O'leary as a director on 30 May 2023 | |
| 30 Sep 2022 | AA | Audited abridged accounts made up to 31 December 2021 | |
| 09 Jun 2022 | CS01 | Confirmation statement made on 8 June 2022 with updates | |
| 01 Apr 2022 | MR04 | Satisfaction of charge 096270620003 in full | |
| 04 Aug 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 11 Jun 2021 | CS01 | Confirmation statement made on 8 June 2021 with updates | |
| 13 Oct 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 24 Jun 2020 | CS01 | Confirmation statement made on 8 June 2020 with updates | |
| 07 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 06 Aug 2019 | CS01 | Confirmation statement made on 8 June 2019 with updates | |
| 08 Apr 2019 | MR01 | Registration of charge 096270620003, created on 2 April 2019 | |
| 01 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 25 Jul 2018 | CS01 | Confirmation statement made on 8 June 2018 with updates | |
| 25 Jul 2018 | CH01 | Director's details changed for Mr Michael Looby on 25 July 2018 | |
| 25 Jul 2018 | CH01 | Director's details changed for Mr John Joseph Byrne on 25 July 2018 | |
| 25 Jul 2018 | PSC07 | Cessation of John Byrne as a person with significant control on 28 May 2016 | |
| 25 Jul 2018 | PSC07 | Cessation of Michael Looby as a person with significant control on 28 May 2016 | |
| 25 Jul 2018 | PSC02 | Notification of Pilgrims Rock Company Limited as a person with significant control on 6 April 2016 | |
| 12 Dec 2017 | AA | Unaudited abridged accounts made up to 31 December 2016 | |
| 11 Dec 2017 | AA01 | Previous accounting period shortened from 30 June 2017 to 31 December 2016 |