CENTIMAX CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/05/1627 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 14/08/1514 August 2015 | Annual return made up to 3 August 2015 with full list of shareholders |
| 08/06/158 June 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 20/05/1520 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMITH / 18/05/2015 |
| 20/02/1520 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMITH / 20/02/2015 |
| 24/10/1424 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMITH / 24/10/2014 |
| 01/09/141 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMITH / 22/08/2014 |
| 22/08/1422 August 2014 | SECRETARY APPOINTED MR PAUL THOMAS SMITH |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, SECRETARY CLARE SMITH |
| 22/08/1422 August 2014 | APPOINTMENT TERMINATED, DIRECTOR CLARE SMITH |
| 08/08/148 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 06/06/146 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 14/08/1314 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 23/04/1323 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 13/08/1213 August 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 21/03/1221 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 22/08/1122 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMITH / 01/08/2011 |
| 22/08/1122 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE SMITH / 01/08/2011 |
| 22/08/1122 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE LOUISE SMITH / 01/08/2011 |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 13/08/1013 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 13/08/1013 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLARE LOUISE SMITH / 01/10/2009 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL THOMAS SMITH / 01/10/2009 |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 11/08/0911 August 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 11/08/0911 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE SMITH / 01/06/2009 |
| 11/08/0911 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 01/06/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/08/0827 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 26/07/2008 |
| 27/08/0827 August 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CLARE ELLIS / 26/07/2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | DIRECTOR AND SECRETARY APPOINTED CLARE LOUISE ELLIS |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED |
| 23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED |
| 23/04/0823 April 2008 | DIRECTOR APPOINTED PAUL THOMAS SMITH |
| 09/04/089 April 2008 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 03/08/073 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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