CENTRAL SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Registered office address changed from Unit a Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE England to 7 Church Hollow Purfleet-on-Thames RM19 1QJ on 2025-05-01 |
| 01/05/251 May 2025 | Director's details changed for Mr Fernando Enrique Montero on 2025-05-01 |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 09/02/249 February 2024 | Compulsory strike-off action has been suspended |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 02/01/242 January 2024 | First Gazette notice for compulsory strike-off |
| 07/08/237 August 2023 | Confirmation statement made on 2023-08-07 with updates |
| 07/08/237 August 2023 | Termination of appointment of Tori Louise Phillips as a director on 2023-07-25 |
| 13/02/2313 February 2023 | Change of details for Mr Fernando Enrique Montero as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Registered office address changed from 7 Church Hollow Purfleet-on-Thames RM19 1QJ England to Unit a Unit a 82 James Carter Road Mildenhall Suffolk IP28 7DE on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Fernando Enrique Montero as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Mr Carlos Alberto Ortiz as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Appointment of Dakota Solutions Inc as a director on 2023-02-13 |
| 13/02/2313 February 2023 | Director's details changed for Miss Tori Louise Phillips on 2023-02-13 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-13 with updates |
| 13/02/2313 February 2023 | Statement of capital following an allotment of shares on 2023-02-13 |
| 13/02/2313 February 2023 | Notification of Fernando Enrique Montero as a person with significant control on 2023-02-13 |
| 13/02/2313 February 2023 | Cessation of Tori Louise Phillips as a person with significant control on 2023-02-13 |
| 09/02/239 February 2023 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 7 Church Hollow Purfleet-on-Thames RM19 1QJ on 2023-02-09 |
| 20/10/2220 October 2022 | Micro company accounts made up to 2022-01-31 |
| 02/02/222 February 2022 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 61 Bridge Street Kington HR5 3DJ on 2022-02-02 |
| 02/02/222 February 2022 | Change of details for Miss Tori Louise Phillips as a person with significant control on 2022-02-01 |
| 02/02/222 February 2022 | Micro company accounts made up to 2021-01-31 |
| 02/02/222 February 2022 | Registered office address changed from 61 Bridge Street Kington HR5 3DJ England to 61 Bridge Street Kington HR5 3DJ on 2022-02-02 |
| 02/02/222 February 2022 | Director's details changed for Miss Tori Louise Phillips on 2022-02-01 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 04/01/224 January 2022 | Withdraw the company strike off application |
| 04/01/224 January 2022 | First Gazette notice for voluntary strike-off |
| 22/12/2122 December 2021 | Application to strike the company off the register |
| 25/02/2125 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 25/02/2125 February 2021 | CONFIRMATION STATEMENT MADE ON 02/01/21, NO UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/01/2012 January 2020 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES |
| 27/09/1927 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 03/01/183 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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