CENSOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Registered office address changed from Woodland Lodge Log Cabin 20 Dunston Business Village Dunston Staffordshire ST18 9AB England to 32 Derby Street Ormskirk Lancashire L39 2BY on 2025-09-10 |
| 22/08/2522 August 2025 New | Notification of Fenestration Consulting Solutions Limited as a person with significant control on 2025-08-04 |
| 22/08/2522 August 2025 New | Cessation of Mike Gaillard as a person with significant control on 2025-08-04 |
| 22/08/2522 August 2025 New | Termination of appointment of Michael George Gaillard as a director on 2025-08-04 |
| 22/08/2522 August 2025 New | Cessation of Wayne Richard Rogerson as a person with significant control on 2025-08-04 |
| 22/08/2522 August 2025 New | Statement of capital following an allotment of shares on 2025-08-04 |
| 13/03/2513 March 2025 | Total exemption full accounts made up to 2024-09-30 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-06 with updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-09-30 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-06 with updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 15/06/2315 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-03-06 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 28/06/2128 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 22/06/2022 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 21/06/1921 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES |
| 04/01/194 January 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM UNIT 3 PENKRIDGE INDUSTRIAL ESTATE, PENKRIDGE STAFFORD ST19 5NZ |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 13/06/1813 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 19/06/1719 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 07/06/167 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 14/03/1614 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 18/03/1518 March 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 22/10/1422 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 09/06/149 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/12/1313 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1321 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, SECRETARY JANE FROST |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST |
| 19/12/1119 December 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 66 |
| 19/12/1119 December 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 19/12/1119 December 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 24/11/1124 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 18/10/1018 October 2010 | Annual return made up to 14 October 2010 with full list of shareholders |
| 25/06/1025 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 26/11/0926 November 2009 | Annual return made up to 14 October 2009 with full list of shareholders |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ROGERSON / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE GAILLARD / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEATH FROST / 01/10/2009 |
| 26/11/0926 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE VIVIEN FROST / 01/10/2009 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 15/10/0815 October 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS |
| 27/06/0827 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/11/0716 November 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS |
| 18/06/0718 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 08/03/078 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/03/075 March 2007 | COMPANY NAME CHANGED CEN SOLUTIONS LTD CERTIFICATE ISSUED ON 05/03/07 |
| 23/10/0623 October 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS |
| 20/03/0620 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 17/02/0617 February 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 |
| 14/10/0514 October 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 71 COMPTON ROAD, BASWICH STAFFORD STAFFORDSHIRE ST17 0BS |
| 14/10/0514 October 2005 | LOCATION OF REGISTER OF MEMBERS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS |
| 25/07/0525 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 17/03/0517 March 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | NEW DIRECTOR APPOINTED |
| 01/07/041 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/10/0314 October 2003 | NEW SECRETARY APPOINTED |
| 14/10/0314 October 2003 | SECRETARY RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | DIRECTOR RESIGNED |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 14/10/0314 October 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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