CENTRIC SYSTEMS LTD
Company Documents
| Date | Description |
|---|---|
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM UNIT 5/6 WOODLANDS FARM SPRING LANE COOKHAM MAIDENHEAD BERKSHIRE SL6 9PN |
| 01/09/171 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY NETWORKS LIMITED |
| 11/11/1611 November 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ABBOS MOUSSAVI-AZAD |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR ALEXANDER JAMES HALL |
| 04/08/164 August 2016 | DIRECTOR APPOINTED MR MARCOS JOHN REID |
| 04/08/164 August 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 04/08/164 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ABBOS MOUSSAVI-AZAD / 14/04/2016 |
| 11/05/1611 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 25/06/1525 June 2015 | Annual return made up to 24 June 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/01/159 January 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM C/O K D ASSOCIATES 72 WEMBLEY PARK DRIVE WEMBLEY MIDDLESEX HA9 8HB |
| 21/07/1421 July 2014 | Annual return made up to 24 June 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 29/06/1329 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 25/06/1325 June 2013 | Annual return made up to 24 June 2013 with full list of shareholders |
| 25/06/1325 June 2013 | APPOINTMENT TERMINATED, DIRECTOR VIPUL PATEL |
| 26/02/1326 February 2013 | Annual return made up to 28 October 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM UNIT 5/6 WOODLANDS FARM SPRING LANE COOKHAM MAIDENHEAD BERKSHIRE SL6 9PN UNITED KINGDOM |
| 20/12/1220 December 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED MR VIPUL PATEL |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 01/12/111 December 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/11/1024 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABBOS MOUSSAVI-AZAD / 24/11/2010 |
| 24/11/1024 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 24/11/1024 November 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 53 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JX |
| 24/11/1024 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ABBOS MOUSSAVI-AZAD / 24/11/2010 |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 26/08/1026 August 2010 | Annual return made up to 28 October 2009 with full list of shareholders |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABBOS MOUSSAVI-AZAD / 28/10/2009 |
| 28/11/0928 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/11/097 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MINAL PATEL |
| 10/12/0810 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABBOS MOUSSAVI-AZAD / 01/11/2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 25/07/0825 July 2008 | 31/10/07 TOTAL EXEMPTION FULL |
| 24/07/0824 July 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 |
| 23/07/0823 July 2008 | 31/10/06 TOTAL EXEMPTION FULL |
| 06/12/076 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 11/05/0611 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 05/12/055 December 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | NEW SECRETARY APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 24/01/0524 January 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | SECRETARY RESIGNED |
| 04/11/044 November 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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