CENSEO CONSULTING LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 NewMemorandum and Articles of Association

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08/08/258 August 2025 NewResolutions

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06/08/256 August 2025 NewRegistration of charge 054846890001, created on 2025-07-31

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05/06/255 June 2025 Cessation of Sean Colin Millichamp as a person with significant control on 2025-06-05

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05/06/255 June 2025 Notification of Cen Consult Limited as a person with significant control on 2025-06-05

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18/12/2418 December 2024 Micro company accounts made up to 2024-06-30

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03/07/243 July 2024 Confirmation statement made on 2024-06-20 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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08/03/248 March 2024 Memorandum and Articles of Association

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26/02/2426 February 2024 Micro company accounts made up to 2023-06-30

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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22/01/2422 January 2024 Resolutions

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15/01/2415 January 2024 Statement of capital following an allotment of shares on 2024-01-09

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Confirmation statement made on 2023-06-20 with updates

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22/02/2322 February 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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18/11/2118 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-20 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/12/1913 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 20/06/19, WITH UPDATES

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12/12/1812 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN COLIN MILLICHAMP

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEAN COLIN MILLICHAMP

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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13/12/1613 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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13/07/1613 July 2016 Annual return made up to 20 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/11/159 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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07/07/157 July 2015 Annual return made up to 20 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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07/07/147 July 2014 Annual return made up to 20 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 Annual return made up to 20 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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10/06/1310 June 2013 APPOINTMENT TERMINATED, SECRETARY HELEN MILLICHAMP

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10/06/1310 June 2013 SECRETARY APPOINTED MR MARK ANTHONY ASHWORTH

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10/06/1310 June 2013 APPOINTMENT TERMINATED, DIRECTOR HELEN MILLICHAMP

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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21/06/1221 June 2012 Annual return made up to 20 June 2012 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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13/07/1113 July 2011 Annual return made up to 20 June 2011 with full list of shareholders

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR IAN HIRST

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03/06/113 June 2011 SECRETARY'S CHANGE OF PARTICULARS / HELEN MILLICHAMP / 09/05/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / SEAN COLIN MILLICHAMP / 09/05/2011

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03/06/113 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / HELEN MILLICHAMP / 09/05/2011

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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01/07/101 July 2010 Annual return made up to 20 June 2010 with full list of shareholders

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN HIRST / 20/06/2010

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20/10/0920 October 2009 Annual accounts small company total exemption made up to 30 June 2009

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01/07/091 July 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS

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13/10/0813 October 2008 Annual accounts small company total exemption made up to 30 June 2008

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26/06/0826 June 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS

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13/11/0713 November 2007 DIRECTOR RESIGNED

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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03/07/073 July 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS

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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

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25/10/0625 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/09/067 September 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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07/09/067 September 2006 S-DIV 23/08/06

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07/09/067 September 2006 NC INC ALREADY ADJUSTED 23/08/06

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05/09/065 September 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 SECRETARY RESIGNED

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18/07/0618 July 2006 DIRECTOR RESIGNED

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30/05/0630 May 2006 REGISTERED OFFICE CHANGED ON 30/05/06 FROM: 4 WORCESTER CLOSE, WEST HADDON NORTHAMPTON NORTHAMPTONSHIRE NN6 7GN

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30/05/0630 May 2006 NEW DIRECTOR APPOINTED

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20/04/0620 April 2006 NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/08/0512 August 2005 NEW DIRECTOR APPOINTED

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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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