CENTREPOINT COMPUTER SERVICES LIMITED

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-17 with no updates

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09/08/249 August 2024 Total exemption full accounts made up to 2024-03-31

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05/07/245 July 2024 Confirmation statement made on 2024-06-17 with no updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2023-03-31

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19/06/2319 June 2023 Confirmation statement made on 2023-06-17 with no updates

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-03-31

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15/07/2115 July 2021 Confirmation statement made on 2021-06-17 with no updates

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23/07/2023 July 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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26/03/2026 March 2020 27/03/19 UNAUDITED ABRIDGED

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27/12/1927 December 2019 PREVSHO FROM 28/03/2019 TO 27/03/2019

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30/10/1930 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OOMISOFT LIMITED

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30/10/1930 October 2019 CESSATION OF SARFRAZ AHMAD AS A PSC

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30/10/1930 October 2019 CESSATION OF RASHEDA AHMAD AS A PSC

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18/09/1918 September 2019 31/03/18 TOTAL EXEMPTION FULL

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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27/03/1927 March 2019 Annual accounts for year ending 27 Mar 2019

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26/03/1926 March 2019 PREVSHO FROM 29/03/2018 TO 28/03/2018

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28/12/1828 December 2018 PREVSHO FROM 30/03/2018 TO 29/03/2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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18/06/1818 June 2018 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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21/03/1821 March 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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23/02/1823 February 2018 REGISTERED OFFICE CHANGED ON 23/02/2018 FROM TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL

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18/12/1718 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/06/1730 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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30/06/1730 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SARFRAZ AHMAD / 02/02/2017

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARFRAZ AHMAD

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30/06/1730 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHEDA AHMAD

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24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 March 2016

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14/07/1614 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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31/10/1531 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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10/07/1510 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ AHMAD / 30/03/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/12/1424 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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16/07/1316 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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24/06/1324 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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16/05/1316 May 2013 PREVEXT FROM 30/11/2012 TO 31/03/2013

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23/08/1223 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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10/07/1210 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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24/11/1124 November 2011 SECRETARY APPOINTED MRS RASHIDA AHMAD

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24/11/1124 November 2011 APPOINTMENT TERMINATED, SECRETARY WAHEED DIN

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05/07/115 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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19/01/1119 January 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/10/1019 October 2010 Annual accounts small company total exemption made up to 30 November 2009

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / SARFRAZ AHMAD / 17/06/2010

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07/07/107 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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10/09/0910 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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08/07/098 July 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS

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05/08/085 August 2008 RETURN MADE UP TO 17/06/08; NO CHANGE OF MEMBERS

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06/05/086 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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24/08/0724 August 2007 RETURN MADE UP TO 17/06/07; NO CHANGE OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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19/07/0619 July 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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19/07/0519 July 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/08/0412 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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19/07/0419 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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18/07/0318 July 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS

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16/07/0316 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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23/10/0223 October 2002 PARTICULARS OF MORTGAGE/CHARGE

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28/08/0228 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/07/0227 July 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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16/07/0116 July 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS

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11/09/0011 September 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS

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10/08/0010 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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09/05/009 May 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/05/002 May 2000 SECRETARY RESIGNED

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02/05/002 May 2000 NEW SECRETARY APPOINTED

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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15/07/9915 July 1999 RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS

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25/05/9925 May 1999 REGISTERED OFFICE CHANGED ON 25/05/99 FROM: COLLINGHAM HOUSE GLADSTONE ROAD LONDON SW19 1QT

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23/04/9923 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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28/09/9828 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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13/07/9813 July 1998 RETURN MADE UP TO 17/06/98; FULL LIST OF MEMBERS

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14/10/9714 October 1997 SECRETARY'S PARTICULARS CHANGED

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14/10/9714 October 1997 DIRECTOR'S PARTICULARS CHANGED

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29/09/9729 September 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96

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15/08/9715 August 1997 REGISTERED OFFICE CHANGED ON 15/08/97 FROM: 22 MILL ROAD SOUTH WIMBLEDON LONDON SW19 2NE

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05/07/975 July 1997 RETURN MADE UP TO 17/06/97; FULL LIST OF MEMBERS

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23/01/9723 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9623 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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23/07/9623 July 1996 RETURN MADE UP TO 17/06/96; NO CHANGE OF MEMBERS

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27/09/9527 September 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94

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23/08/9523 August 1995 RETURN MADE UP TO 17/06/95; FULL LIST OF MEMBERS

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23/09/9423 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93

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23/06/9423 June 1994 RETURN MADE UP TO 17/06/94; NO CHANGE OF MEMBERS

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27/07/9327 July 1993 RETURN MADE UP TO 17/06/93; NO CHANGE OF MEMBERS

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18/05/9318 May 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92

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17/06/9217 June 1992 RETURN MADE UP TO 17/06/92; FULL LIST OF MEMBERS

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27/05/9227 May 1992 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/11

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13/09/9113 September 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/09/9113 September 1991 REGISTERED OFFICE CHANGED ON 13/09/91 FROM: 43 WELLINGTON AVENUE LONDON N15 6AX

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13/09/9113 September 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/06/9117 June 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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