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CENTRICULAR LTD

Company number 08700254

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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)
22 Feb 2024 AA Total exemption full accounts made up to 30 September 2023
27 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
27 Sep 2023 CH01 Director's details changed for Mr Sebastian Droege on 7 August 2017
28 Dec 2022 AA Total exemption full accounts made up to 30 September 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2022 SH08 Change of share class name or designation
21 Jan 2022 AA Total exemption full accounts made up to 30 September 2021
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
10 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
22 Sep 2020 CS01 Confirmation statement made on 20 September 2020 with no updates
26 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Sep 2019 CS01 Confirmation statement made on 20 September 2019 with no updates
20 May 2019 AA Total exemption full accounts made up to 30 September 2018
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
20 Sep 2018 CS01 Confirmation statement made on 20 September 2018 with no updates
10 Apr 2018 AA Total exemption full accounts made up to 30 September 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
07 Aug 2017 CH01 Director's details changed for Mr Sebastian Droege on 7 August 2017
04 Aug 2017 AD01 Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 4 August 2017
11 May 2017 AA Total exemption small company accounts made up to 30 September 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
27 May 2016 AA Total exemption small company accounts made up to 30 September 2015