CENSEO CONSULTING LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
08/08/258 August 2025 New | Memorandum and Articles of Association |
08/08/258 August 2025 New | Resolutions |
06/08/256 August 2025 New | Registration of charge 054846890001, created on 2025-07-31 |
05/06/255 June 2025 | Cessation of Sean Colin Millichamp as a person with significant control on 2025-06-05 |
05/06/255 June 2025 | Notification of Cen Consult Limited as a person with significant control on 2025-06-05 |
18/12/2418 December 2024 | Micro company accounts made up to 2024-06-30 |
03/07/243 July 2024 | Confirmation statement made on 2024-06-20 with updates |
30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
08/03/248 March 2024 | Memorandum and Articles of Association |
26/02/2426 February 2024 | Micro company accounts made up to 2023-06-30 |
22/01/2422 January 2024 | Resolutions |
22/01/2422 January 2024 | Resolutions |
22/01/2422 January 2024 | Resolutions |
15/01/2415 January 2024 | Statement of capital following an allotment of shares on 2024-01-09 |
30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
28/06/2328 June 2023 | Confirmation statement made on 2023-06-20 with updates |
22/02/2322 February 2023 | Micro company accounts made up to 2022-06-30 |
30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
18/11/2118 November 2021 | Micro company accounts made up to 2021-06-30 |
30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
25/06/2125 June 2021 | Confirmation statement made on 2021-06-20 with updates |
30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
13/12/1913 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES |
12/12/1812 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN COLIN MILLICHAMP |
04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN COLIN MILLICHAMP |
30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
13/12/1613 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
13/07/1613 July 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
09/11/159 November 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15 |
07/07/157 July 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
29/10/1429 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
07/07/147 July 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
09/07/139 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN MILLICHAMP |
10/06/1310 June 2013 | SECRETARY APPOINTED MR MARK ANTHONY ASHWORTH |
10/06/1310 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEN MILLICHAMP |
15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
21/06/1221 June 2012 | Annual return made up to 20 June 2012 with full list of shareholders |
18/10/1118 October 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
13/07/1113 July 2011 | Annual return made up to 20 June 2011 with full list of shareholders |
16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN HIRST |
03/06/113 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLICHAMP / 09/05/2011 |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLIN MILLICHAMP / 09/05/2011 |
03/06/113 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN MILLICHAMP / 09/05/2011 |
10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
01/07/101 July 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN HIRST / 20/06/2010 |
20/10/0920 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
01/07/091 July 2009 | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS |
13/10/0813 October 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
26/06/0826 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
14/09/0714 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
03/07/073 July 2007 | RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS |
03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: 6C DAVY COURT CASTLE MOUND WAY CENTRAL PARK RUGBY WARWICKSHIRE CV23 0UZ |
25/10/0625 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
07/09/067 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
07/09/067 September 2006 | S-DIV 23/08/06 |
07/09/067 September 2006 | NC INC ALREADY ADJUSTED 23/08/06 |
05/09/065 September 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
18/07/0618 July 2006 | SECRETARY RESIGNED |
18/07/0618 July 2006 | DIRECTOR RESIGNED |
30/05/0630 May 2006 | REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 4 WORCESTER CLOSE, WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7GN |
30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
20/04/0620 April 2006 | NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
12/08/0512 August 2005 | NEW DIRECTOR APPOINTED |
20/06/0520 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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