CENCOM SOLUTIONS LIMITED
Company number 04723715 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Previous accounting period shortened from 2026-03-31 to 2025-12-31 · 1 page | View document |
| 13 Apr 2026 | Confirmation statement made on 2026-04-04 with updates · 5 pages | View document |
| 12 Apr 2026 | Appointment of Mr Richard William Vogt as a director on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Cenydd Brian Milne as a secretary on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Cenydd Brian Milne as a director on 2026-04-02 · 1 page | View document |
| 9 Apr 2026 | Appointment of Mr Kitson Edward Symes as a director on 2026-04-02 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Nicholas John Portch as a director on 2026-04-02 · 1 page | View document |
| 8 Apr 2026 | Cessation of Nicholas John Portch as a person with significant control on 2026-04-02 · 1 page | View document |
| 8 Apr 2026 | Registered office address changed from Unit 3 Wallcrouch Business Centre High Street Wallcrouch Wadhurst East Sussex TN5 7JR United Kingdom to 167-169 Great Portland Street London W1W 5PF on 2026-04-08 · 1 page | View document |
| 8 Apr 2026 | Notification of Owlis Technology Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 8 Apr 2026 | Cessation of Cenydd Brian Milne as a person with significant control on 2026-04-02 · 1 page | View document |
| 12 Sep 2025 | Director's details changed for Mr Cenydd Brian Milne on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Change of details for Mr Cenydd Brian Milne as a person with significant control on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Director's details changed for Mr Nicholas John Portch on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Change of details for Mr Nicholas John Portch as a person with significant control on 2025-09-12 · 2 pages | View document |
| 12 Sep 2025 | Secretary's details changed for Mr Cenydd Brian Milne on 2025-09-12 · 1 page | View document |
| 12 Sep 2025 | Registered office address changed from The Coppice, Petteridge Lane Matfield Kent TN12 7LP to Unit 3 Wallcrouch Business Centre High Street Wallcrouch Wadhurst East Sussex TN5 7JR on 2025-09-12 · 1 page | View document |
| 28 Jul 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 13 Apr 2025 | Change of details for Mr Cenydd Brian Milne as a person with significant control on 2025-03-14 · 2 pages | View document |
| 13 Apr 2025 | Confirmation statement made on 2025-04-04 with updates · 5 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 21 Mar 2025 | Change of details for Mr Cenydd Brian Milne as a person with significant control on 2025-03-14 · 2 pages | View document |
| 14 Mar 2025 | Director's details changed for Mr Cenydd Brian Milne on 2025-03-14 · 2 pages | View document |
| 31 Oct 2024 | Micro company accounts made up to 2024-03-31 · 5 pages | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-04-04 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 15 Sep 2023 | Micro company accounts made up to 2023-03-31 · 5 pages | View document |
| 4 Apr 2023 | Confirmation statement made on 2023-04-04 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-04-04 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 10 Jun 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 | View document |
| 6 Apr 2021 | CONFIRMATION STATEMENT MADE ON 04/04/21, NO UPDATES | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 16 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 6 Apr 2020 | CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES | View document |
| 31 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HOLDER | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 9 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 23 Jul 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 04/04/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 26 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 8 Apr 2016 | Annual return made up to 4 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 8 Jul 2015 | TERMINATE DIR APPOINTMENT | View document |
| 7 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TINA WARRENER | View document |
| 11 Jun 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 13 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Apr 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 14 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 12 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 2 Aug 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 5 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE DIANE HOLDER / 01/02/2011 · 2 pages | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PORTCH / 01/02/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CENYDD BRIAN MILNE / 01/02/2011 | View document |
| 20 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 20 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CENYDD BRIAN MILNE / 01/02/2011 | View document |
| 20 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TINA WARRENER / 01/02/2011 | View document |
| 24 Jun 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 19 May 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 6 Apr 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 23 Jun 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE HOLDER / 31/03/2008 | View document |
| 20 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CENYDD MILNE / 31/03/2008 | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS PORTCH / 31/03/2008 | View document |
| 20 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TINA WARRENER / 31/03/2008 | View document |
| 20 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CENYDD MILNE / 31/03/2008 | View document |
| 13 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | REGISTERED OFFICE CHANGED ON 05/10/07 FROM: TEASELWOOD BARN, THE DOWN LAMBERHURST KENT TN3 8ER | View document |
| 15 Aug 2007 | £ IC 100/40 04/06/07 £ SR 60@1=60 | View document |
| 15 Aug 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2007 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 134 LONDON ROAD SOUTHBOROUGH TUNBRIDGE WELLS KENT TN4 0PL | View document |
| 7 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 Jun 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 1 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 20 Jun 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 18 May 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 6 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 27 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 24 Apr 2003 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04 | View document |
| 17 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Apr 2003 | DIRECTOR RESIGNED | View document |
| 17 Apr 2003 | SECRETARY RESIGNED | View document |
| 4 Apr 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |