CENTRIX SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/12/2430 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 29/10/2329 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/12/2231 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-09-19 with no updates |
| 31/12/2131 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-09-19 with no updates |
| 12/11/2112 November 2021 | Registered office address changed from 38 Stirling Road St. Leonards-on-Sea East Sussex TN38 9NP to 1 Overdale Road Chesham HP5 2DZ on 2021-11-12 |
| 01/04/211 April 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 01/10/201 October 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMOR |
| 02/07/192 July 2019 | CESSATION OF CHRISTOPHER JOHN AMOR AS A PSC |
| 02/07/192 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPESH PARMAR |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AMOR |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR ALPESH PARMAR |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TINA AMOR |
| 24/06/1924 June 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 18/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 18/06/2019 |
| 24/06/1924 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANN AMOR / 18/06/2019 |
| 02/05/192 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 14/11/2018 |
| 14/11/1814 November 2018 | CESSATION OF TINA ANN AMOR AS A PSC |
| 14/11/1814 November 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 14/11/2018 |
| 14/11/1814 November 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES |
| 14/11/1814 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANN AMOR / 14/11/2018 |
| 29/10/1829 October 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/09/1728 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 31/05/1631 May 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/05/1626 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA AMOR / 01/05/2016 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS TINA AMOR |
| 04/04/164 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 29/07/1429 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 23/04/1423 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES |
| 01/04/141 April 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN AMOR |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRK JONES |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 31/03/2014 |
| 01/04/141 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AMOR / 31/03/2014 |
| 01/04/141 April 2014 | APPOINTMENT TERMINATED, SECRETARY KIRK JONES |
| 27/03/1427 March 2014 | Annual return made up to 11 March 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/04/1330 April 2013 | Annual return made up to 11 March 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BISHOP |
| 23/11/1223 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/04/1210 April 2012 | Annual return made up to 11 March 2012 with full list of shareholders |
| 05/12/115 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 30/03/1130 March 2011 | Annual return made up to 11 March 2011 with full list of shareholders |
| 29/03/1129 March 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ UNITED KINGDOM |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CHERYL JONES / 01/10/2009 |
| 15/03/1015 March 2010 | Annual return made up to 11 March 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AMOR / 01/10/2009 |
| 18/01/1018 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/04/098 April 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/04/0824 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/04/0824 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ |
| 24/04/0824 April 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1 THE GROVE BATTLE EAST SUSSEX TN33 0UN |
| 16/03/0716 March 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS |
| 11/11/0611 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/07/0611 July 2006 | NEW DIRECTOR APPOINTED |
| 15/03/0615 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/03/0615 March 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/03/0524 March 2005 | LOCATION OF REGISTER OF MEMBERS |
| 24/03/0524 March 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 1 THE GROVE BATTLE EAST SUSSEX TN33 0UN |
| 23/03/0523 March 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS |
| 26/01/0526 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 14/12/0414 December 2004 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 31/03/0331 March 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0227 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/0218 March 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 02/05/012 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0126 March 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/03/0022 March 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS |
| 29/12/9929 December 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 17/03/9917 March 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | COMPANY NAME CHANGED CENTRIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/09/98 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | SECRETARY RESIGNED |
| 16/03/9816 March 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CO FORM UK LIMITED DOMINIONS HOUSE, NORTH QUEEN STREET CARDIFF CF1 4AR |
| 16/03/9816 March 1998 | NEW DIRECTOR APPOINTED |
| 16/03/9816 March 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/03/9811 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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