ACENTRO LIMITED

Company number 05138503 ·

Active

69 filings

Date Filing
11 Sep 2026 Confirmation statement made on 2026-07-29 with no updates · 3 pages View document
10 Feb 2026 Micro company accounts made up to 2025-05-31 · 8 pages View document
15 Sep 2025 Confirmation statement made on 2025-07-29 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
3 Dec 2024 Micro company accounts made up to 2024-05-31 · 8 pages View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
15 Dec 2023 Micro company accounts made up to 2023-05-31 · 8 pages View document
29 Aug 2023 Confirmation statement made on 2023-07-29 with no updates · 3 pages View document
10 Jul 2023 Registered office address changed from Crown House, London Road High Wycombe Buckinghamshire HP10 9TJ to Suite 2, Room 10/11 Tower House Latimer Park Estate Latimer Bucks HP5 1TU on 2023-07-10 · 1 page View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
28 Feb 2023 Micro company accounts made up to 2022-05-31 · 8 pages View document
11 Feb 2023 Satisfaction of charge 051385030003 in full · 4 pages View document
27 Sep 2022 Confirmation statement made on 2022-07-29 with no updates · 3 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
27 Dec 2021 Micro company accounts made up to 2021-05-31 · 8 pages View document
2 Aug 2021 Confirmation statement made on 2021-07-29 with no updates · 3 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 View document
6 Aug 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
27 Feb 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 View document
31 Jul 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
7 Mar 2019 31/05/18 TOTAL EXEMPTION FULL View document
30 Jul 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES View document
29 Jan 2018 31/05/17 TOTAL EXEMPTION FULL View document
30 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051385030002 View document
30 Nov 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES View document
28 Jun 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051385030003 View document
28 Oct 2016 31/05/16 TOTAL EXEMPTION FULL View document
29 Jul 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES View document
15 Dec 2015 31/05/15 TOTAL EXEMPTION FULL View document
14 Jul 2015 Annual return made up to 26 May 2015 with full list of shareholders View document
18 Mar 2015 REGISTRATION OF A CHARGE / CHARGE CODE 051385030002 View document
10 Feb 2015 31/05/14 TOTAL EXEMPTION FULL View document
7 Jul 2014 Annual return made up to 26 May 2014 with full list of shareholders View document
7 Nov 2013 31/05/13 TOTAL EXEMPTION FULL View document
16 Sep 2013 APPOINTMENT TERMINATED, SECRETARY MICHAEL DEAN View document
25 Jul 2013 Annual return made up to 26 May 2013 with full list of shareholders View document
17 Dec 2012 31/05/12 TOTAL EXEMPTION FULL View document
24 Jul 2012 Annual return made up to 26 May 2012 with full list of shareholders View document
22 Feb 2012 31/05/11 TOTAL EXEMPTION FULL View document
4 Aug 2011 Annual return made up to 26 May 2011 with full list of shareholders View document
11 Jan 2011 31/05/10 TOTAL EXEMPTION FULL View document
22 Jul 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
22 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JOHN DEAN / 26/05/2010 View document
21 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NICHOLAS DEAN / 20/05/2010 View document
3 Feb 2010 31/05/09 TOTAL EXEMPTION FULL View document
13 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 13/08/2009 View document
13 Aug 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
25 Nov 2008 31/05/08 TOTAL EXEMPTION FULL View document
6 Nov 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
6 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DEAN / 06/11/2008 View document
3 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Oct 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 View document
3 Aug 2007 SECRETARY RESIGNED View document
3 Aug 2007 SECRETARY RESIGNED View document
3 Aug 2007 RETURN MADE UP TO 26/05/07; NO CHANGE OF MEMBERS View document
3 Aug 2007 NEW SECRETARY APPOINTED View document
7 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 View document
2 Aug 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
26 Sep 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 View document
14 Jun 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
3 Jun 2004 DIRECTOR RESIGNED View document
3 Jun 2004 NEW DIRECTOR APPOINTED View document
3 Jun 2004 SECRETARY RESIGNED View document
3 Jun 2004 NEW SECRETARY APPOINTED View document
26 May 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document