CENTAURI AUTOMOTIVE ELECTRONICS LIMITED
Company number 04769530 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off · 1 page | View document |
| 14 Jul 2026 | Final Gazette dissolved via compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off | View document |
| 28 Apr 2026 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 22 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 20 Dec 2024 | Total exemption full accounts made up to 2024-05-31 · 6 pages | View document |
| 18 Nov 2024 | Director's details changed for Mr Andrew Philip Dearing on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Mrs Christina Rose Dearing as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Change of details for Mr Andrew Philip Dearing as a person with significant control on 2024-11-18 · 2 pages | View document |
| 18 Nov 2024 | Registered office address changed from Basement, Weavers House 1 Gardens Road Clevedon BS21 7QQ England to Channel Court 8 Hill Road Clevedon BS21 7NE on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Secretary's details changed for Dart Services on 2024-11-18 · 1 page | View document |
| 18 Nov 2024 | Director's details changed for Mrs Christina Rose Dearing on 2024-11-18 · 2 pages | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 30 May 2024 | Confirmation statement made on 2024-05-19 with no updates · 3 pages | View document |
| 15 Feb 2024 | Total exemption full accounts made up to 2023-05-31 · 7 pages | View document |
| 26 May 2023 | Confirmation statement made on 2023-05-19 with no updates · 3 pages | View document |
| 5 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 7 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Dec 2021 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 28 Feb 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 16 Oct 2019 | CORPORATE SECRETARY APPOINTED DART SERVICES | View document |
| 16 Oct 2019 | APPOINTMENT TERMINATED, SECRETARY BRIAN FORD | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINA ROSE DEARING / 20/05/2019 | View document |
| 20 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DEARING / 01/05/2019 | View document |
| 28 Feb 2019 | 31/05/18 UNAUDITED ABRIDGED | View document |
| 22 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES | View document |
| 28 Feb 2018 | 31/05/17 UNAUDITED ABRIDGED | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 29 Feb 2016 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 29 May 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 30 May 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 28 Feb 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 30 May 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FORD | View document |
| 31 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 27 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 25 Feb 2011 | Annual accounts, small company total exemption, made up to 31 May 2010 | View document |
| 27 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PHILIP DEARING / 31/01/2010 | View document |
| 27 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA ROSE DEARING / 31/01/2010 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 31 May 2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 8 Jan 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 2 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 27 Jul 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 4 Apr 2007 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2007 | DIRECTOR RESIGNED | View document |
| 27 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 24 May 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 21 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 25 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 28 May 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 31 Mar 2004 | NC INC ALREADY ADJUSTED 28/11/03 | View document |
| 16 Dec 2003 | £ NC 2/1000 28/11/0 | View document |
| 8 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2003 | DIRECTOR RESIGNED | View document |
| 8 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2003 | REGISTERED OFFICE CHANGED ON 22/05/03 FROM: WELLESLEY HOUSE 7 CLARENCE PARADE CHELTENHAM GLOUCESTERSHIRE GL50 3NY | View document |
| 22 May 2003 | SECRETARY RESIGNED | View document |
| 22 May 2003 | NEW SECRETARY APPOINTED | View document |
| 22 May 2003 | DIRECTOR RESIGNED | View document |
| 22 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |