CENSOLUTIONS LTD
Company number 04931820 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 6 Mar 2026 | Confirmation statement made on 2026-03-06 with updates · 5 pages | View document |
| 9 Feb 2026 | Micro company accounts made up to 2025-09-30 · 5 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 10 Sep 2025 | Registered office address changed from Woodland Lodge Log Cabin 20 Dunston Business Village Dunston Staffordshire ST18 9AB England to 32 Derby Street Ormskirk Lancashire L39 2BY on 2025-09-10 · 1 page | View document |
| 22 Aug 2025 | Cessation of Wayne Richard Rogerson as a person with significant control on 2025-08-04 · 1 page | View document |
| 22 Aug 2025 | Notification of Fenestration Consulting Solutions Limited as a person with significant control on 2025-08-04 · 2 pages | View document |
| 22 Aug 2025 | Termination of appointment of Michael George Gaillard as a director on 2025-08-04 · 1 page | View document |
| 22 Aug 2025 | Statement of capital following an allotment of shares on 2025-08-04 · 3 pages | View document |
| 22 Aug 2025 | Cessation of Mike Gaillard as a person with significant control on 2025-08-04 · 1 page | View document |
| 13 Mar 2025 | Total exemption full accounts made up to 2024-09-30 · 10 pages | View document |
| 11 Mar 2025 | Confirmation statement made on 2025-03-06 with updates · 5 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 6 Mar 2024 | Confirmation statement made on 2024-03-06 with updates · 5 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-03-06 with updates · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 28 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 8 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 22 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 10 Mar 2020 | CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 21 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES | View document |
| 4 Jan 2019 | REGISTERED OFFICE CHANGED ON 04/01/2019 FROM UNIT 3 PENKRIDGE INDUSTRIAL ESTATE, PENKRIDGE STAFFORD ST19 5NZ | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, WITH UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 19 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 7 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 14 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 5 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 18 Mar 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 22 Oct 2014 | Annual return made up to 14 October 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 9 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 13 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 21 Oct 2013 | Annual return made up to 14 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Oct 2012 | Annual return made up to 14 October 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY JANE FROST | View document |
| 23 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FROST | View document |
| 19 Dec 2011 | 19/12/11 STATEMENT OF CAPITAL GBP 66 | View document |
| 19 Dec 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Dec 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Nov 2011 | Annual return made up to 14 October 2011 with full list of shareholders | View document |
| 26 May 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 18 Oct 2010 | Annual return made up to 14 October 2010 with full list of shareholders | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEATH FROST / 01/10/2009 | View document |
| 26 Nov 2009 | Annual return made up to 14 October 2009 with full list of shareholders | View document |
| 26 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE VIVIEN FROST / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE RICHARD ROGERSON / 01/10/2009 | View document |
| 26 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GEORGE GAILLARD / 01/10/2009 | View document |
| 24 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 15 Oct 2008 | RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS | View document |
| 27 Jun 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 16 Nov 2007 | RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS | View document |
| 18 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 8 Mar 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Mar 2007 | COMPANY NAME CHANGED CEN SOLUTIONS LTD CERTIFICATE ISSUED ON 05/03/07 | View document |
| 23 Oct 2006 | RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS | View document |
| 20 Mar 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 17 Feb 2006 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 30/09/05 | View document |
| 14 Oct 2005 | REGISTERED OFFICE CHANGED ON 14/10/05 FROM: 71 COMPTON ROAD, BASWICH STAFFORD STAFFORDSHIRE ST17 0BS | View document |
| 14 Oct 2005 | RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS | View document |
| 14 Oct 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 25 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 17 Mar 2005 | RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS | View document |
| 9 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 14 Oct 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 14 Oct 2003 | SECRETARY RESIGNED | View document |
| 14 Oct 2003 | DIRECTOR RESIGNED | View document |