CENTRACTIVE MICRO SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/2516 September 2025 New | First Gazette notice for compulsory strike-off |
| 16/09/2516 September 2025 New | First Gazette notice for compulsory strike-off |
| 30/11/2430 November 2024 | Micro company accounts made up to 2024-01-31 |
| 23/11/2423 November 2024 | Compulsory strike-off action has been discontinued |
| 23/11/2423 November 2024 | Compulsory strike-off action has been discontinued |
| 20/11/2420 November 2024 | Termination of appointment of Monazza Chaudhry as a director on 2024-11-19 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-06-27 with updates |
| 20/11/2420 November 2024 | Cessation of Monazza Chaudhry as a person with significant control on 2024-11-19 |
| 20/11/2420 November 2024 | Notification of Muhammad Bilal Akram as a person with significant control on 2024-11-19 |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 16/10/2416 October 2024 | Compulsory strike-off action has been suspended |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 28/10/2328 October 2023 | Director's details changed for Mrs Monazza Chaudhry on 2023-10-10 |
| 28/10/2328 October 2023 | Micro company accounts made up to 2023-01-31 |
| 28/06/2328 June 2023 | Director's details changed for Mrs Monazza Chaudhry on 2023-06-19 |
| 28/06/2328 June 2023 | Registered office address changed from 60 Govanhill Street 0/1 Glasgow G42 7LD Scotland to 48 West George Street 2/3 Glasgow G2 1BP on 2023-06-28 |
| 28/06/2328 June 2023 | Director's details changed for Mrs Monazza Chaudhry on 2023-06-28 |
| 28/06/2328 June 2023 | Termination of appointment of Muhammad Akram as a secretary on 2023-06-28 |
| 28/06/2328 June 2023 | Appointment of Mr Muhammad Bilal Akram as a director on 2023-06-28 |
| 28/06/2328 June 2023 | Secretary's details changed for Mr Muhammad Bilal on 2023-06-28 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-27 with updates |
| 27/06/2327 June 2023 | Termination of appointment of Monazza Chaudhry as a secretary on 2023-06-15 |
| 27/06/2327 June 2023 | Termination of appointment of Muhammad Bilal Akram as a director on 2023-06-15 |
| 27/06/2327 June 2023 | Cessation of Muhammad Bilal Akram as a person with significant control on 2023-01-01 |
| 27/06/2327 June 2023 | Registered office address changed from 48 West George Street Suite 2/3 Glasgow G2 1BP Scotland to 60 Govanhill Street 0/1 Glasgow G42 7LD on 2023-06-27 |
| 27/06/2327 June 2023 | Registered office address changed from 60 Govanhill Street 0/1 Glasgow G42 7LD Scotland to 60 Govanhill Street 0/1 Glasgow G42 7LD on 2023-06-27 |
| 27/06/2327 June 2023 | Notification of Monazza Chaudhry as a person with significant control on 2023-01-01 |
| 27/06/2327 June 2023 | Appointment of Mrs Monazza Chaudhry as a director on 2023-06-15 |
| 27/06/2327 June 2023 | Appointment of Mr Muhammad Bilal as a secretary on 2023-06-16 |
| 01/06/231 June 2023 | Appointment of Mrs Monazza Chaudhry as a secretary on 2023-06-01 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-01-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-17 with updates |
| 16/12/2216 December 2022 | Director's details changed for Mr Muhammad Bilal Akram on 2022-02-01 |
| 16/12/2216 December 2022 | Change of details for Mr Muhammad Bilal Akram as a person with significant control on 2022-06-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-17 with no updates |
| 01/12/211 December 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 24/01/2124 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 17/11/2017 November 2020 | CONFIRMATION STATEMENT MADE ON 17/11/20, WITH UPDATES |
| 17/11/2017 November 2020 | APPOINTMENT TERMINATED, DIRECTOR SHARJEEL AFRIDI |
| 19/05/2019 May 2020 | 28/03/18 STATEMENT OF CAPITAL GBP 1 |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 48 SUITE 2/3 WEST GEORGE STREET GLASGOW G2 1BP SCOTLAND |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 48 SUITE 2/3 48 WEST GEORGE STREET GLASGOW G2 1BP SCOTLAND |
| 05/05/205 May 2020 | REGISTERED OFFICE CHANGED ON 05/05/2020 FROM 32 ROXBURGH STREET 1ST FLOOR GREENOCK PA15 4NR SCOTLAND |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/01/2030 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 30/01/2030 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MUHAMMAD BILAL AKRAM / 30/01/2020 |
| 07/09/197 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 25/01/1925 January 2019 | PSC'S CHANGE OF PARTICULARS / MR MUHAMMAD BILAL AKRAM / 01/01/2019 |
| 04/10/184 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 07/05/187 May 2018 | REGISTERED OFFICE CHANGED ON 07/05/2018 FROM 32 ROXBURGH STREET GREENOCK PA15 4NR SCOTLAND |
| 28/03/1828 March 2018 | DIRECTOR APPOINTED MR SHARJEEL AFRIDI |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, NO UPDATES |
| 16/02/1716 February 2017 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR |
| 16/02/1716 February 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 16/02/1716 February 2017 | SAIL ADDRESS CREATED |
| 24/01/1724 January 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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