CENTRALLIS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 17/10/2417 October 2024 | Micro company accounts made up to 2024-01-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-01-31 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 31/10/2231 October 2022 | Micro company accounts made up to 2022-01-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/10/217 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 28/01/2128 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 08/03/208 March 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 29/10/1929 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 07/10/197 October 2019 | REGISTERED OFFICE CHANGED ON 07/10/2019 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BA ENGLAND |
| 22/05/1922 May 2019 | DISS40 (DISS40(SOAD)) |
| 21/05/1921 May 2019 | FIRST GAZETTE |
| 18/05/1918 May 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 12/10/1812 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 11/04/1811 April 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 27/10/1727 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 28/10/1628 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 30/03/1630 March 2016 | Annual return made up to 29 February 2016 with full list of shareholders |
| 24/03/1624 March 2016 | REGISTERED OFFICE CHANGED ON 24/03/2016 FROM 228 PORTLAND CRESCENT STANMORE MIDDLESEX HA7 1LS ENGLAND |
| 10/03/1610 March 2016 | 03/02/16 STATEMENT OF CAPITAL GBP 2 |
| 10/03/1610 March 2016 | REGISTERED OFFICE CHANGED ON 10/03/2016 FROM FINANCE HOUSE 15 WILBERFORCE ROAD HENDON LONDON NW9 6BB |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 18/11/1518 November 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 27/03/1527 March 2015 | Annual return made up to 28 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 28/02/1428 February 2014 | Annual return made up to 28 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 06/12/136 December 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 06/02/136 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND KACHHIA / 02/02/2013 |
| 06/02/136 February 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 17/10/1217 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 23/02/1223 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / ANAND KACHHIA / 04/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 21/10/1121 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANAND KACHHIA / 15/12/2010 |
| 18/01/1118 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 08/11/108 November 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/01/1027 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANAND KACHHIA / 26/01/2010 |
| 27/01/1027 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 01/04/091 April 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED DIRECTOR NEELAM KACHHIA |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 26/02/0826 February 2008 | RETURN MADE UP TO 10/01/08; NO CHANGE OF MEMBERS |
| 01/12/071 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 03/08/063 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 05/07/065 July 2006 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS; AMEND |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | COMPANY NAME CHANGED AYANA LIMITED CERTIFICATE ISSUED ON 12/05/06 |
| 03/02/063 February 2006 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: 97 WATFORD WAY HENDON LONDON NW4 4RS |
| 19/01/0619 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 19/01/0619 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 07/01/057 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 07/02/047 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/04/0325 April 2003 | NEW DIRECTOR APPOINTED |
| 16/01/0316 January 2003 | DIRECTOR RESIGNED |
| 16/01/0316 January 2003 | SECRETARY RESIGNED |
| 10/01/0310 January 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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