Advanced company searchLink opens in new window

CINTRALIS LTD

Company number 12584951

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Mar 2024 CS01 Confirmation statement made on 19 March 2024 with no updates
27 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
24 Mar 2023 CS01 Confirmation statement made on 22 March 2023 with updates
28 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
26 Oct 2022 CH01 Director's details changed for Ms Corinne Jeanmaire on 26 October 2022
26 Mar 2022 CS01 Confirmation statement made on 22 March 2022 with no updates
04 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
09 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2021 MA Memorandum and Articles of Association
25 Mar 2021 PSC05 Change of details for Fuel Service Ltd as a person with significant control on 21 September 2020
23 Mar 2021 PSC04 Change of details for Corinne Anne-Marie Andree Jeanmaire as a person with significant control on 21 September 2020
23 Mar 2021 PSC04 Change of details for Mr Mark Bacon as a person with significant control on 21 September 2020
23 Mar 2021 PSC05 Change of details for Fuel Service Ltd as a person with significant control on 21 September 2020
23 Mar 2021 PSC01 Notification of Mark Bacon as a person with significant control on 21 September 2020
23 Mar 2021 PSC01 Notification of Corinne Anne-Marie Andree Jeanmaire as a person with significant control on 21 September 2020
23 Mar 2021 CS01 Confirmation statement made on 22 March 2021 with updates
19 Sep 2020 AP01 Appointment of Ms Corinne Jeanmaire as a director on 7 September 2020
09 Sep 2020 SH01 Statement of capital following an allotment of shares on 9 September 2020
  • GBP 91.5
07 Sep 2020 AP01 Appointment of Mr Mark Bacon as a director on 7 September 2020
04 May 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-05-04
  • GBP 1