CENTEM LIMITED

Company number 05800474 ·

Active

85 filings

Date Filing
7 Apr 2026 Confirmation statement made on 2026-04-05 with updates · 5 pages View document
26 Mar 2026 Change of details for Mrs Jeanette Ann Marsh as a person with significant control on 2026-03-25 · 2 pages View document
25 Mar 2026 Director's details changed for Mrs Jeannette Ann Marsh on 2026-03-25 · 2 pages View document
25 Mar 2026 Director's details changed for Mr Jonathan Stephen Marsh on 2026-03-25 · 2 pages View document
25 Mar 2026 Change of details for Mrs Jeanette Ann Marsh as a person with significant control on 2026-03-25 · 2 pages View document
25 Mar 2026 Change of details for Mr Jonathan Stephen Marsh as a person with significant control on 2026-03-25 · 2 pages View document
28 Jan 2026 Director's details changed for Mr John Marsh on 2026-01-28 · 2 pages View document
28 Jan 2026 Change of details for Mr John Marsh as a person with significant control on 2026-01-28 · 2 pages View document
28 Jan 2026 Director's details changed for Mrs Jeannette Marsh on 2026-01-28 · 2 pages View document
18 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
23 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
23 Apr 2025 Director's details changed for Mrs Jeannette Marsh on 2025-04-08 · 2 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Jul 2024 Total exemption full accounts made up to 2024-03-31 · 8 pages View document
9 Jul 2024 Previous accounting period shortened from 2024-09-30 to 2024-03-31 · 1 page View document
16 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
28 Oct 2023 Total exemption full accounts made up to 2023-09-30 · 9 pages View document
28 Oct 2023 Previous accounting period extended from 2023-03-31 to 2023-09-30 · 1 page View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
19 Apr 2023 Confirmation statement made on 2023-04-05 with updates · 4 pages View document
7 Apr 2022 Confirmation statement made on 2022-04-05 with updates · 4 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
10 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 9 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
30 Dec 2020 31/03/20 TOTAL EXEMPTION FULL View document
9 Apr 2020 CONFIRMATION STATEMENT MADE ON 06/04/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 31/03/18 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
14 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
26 Apr 2016 Annual return made up to 1 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
27 Apr 2015 Annual return made up to 1 April 2015 with full list of shareholders View document
27 Apr 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEANNETTE MARSH / 27/04/2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
10 Dec 2014 CHANGE PERSON AS DIRECTOR View document
10 Dec 2014 PREVSHO FROM 30/11/2014 TO 31/03/2014 View document
10 Dec 2014 CHANGE PERSON AS DIRECTOR View document
28 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
15 Apr 2014 Annual return made up to 1 April 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
30 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
23 Apr 2013 APPOINTMENT TERMINATED, SECRETARY NICHOLAS STONE View document
23 Apr 2013 Annual return made up to 1 April 2013 with full list of shareholders View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
18 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
20 Nov 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
24 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
11 Apr 2012 Annual return made up to 1 April 2012 with full list of shareholders View document
26 Aug 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
20 May 2011 Annual return made up to 28 April 2011 with full list of shareholders View document
9 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARSH / 01/02/2010 View document
26 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEANNETTE MARSH / 01/02/2010 View document
26 May 2010 Annual return made up to 28 April 2010 with full list of shareholders View document
11 May 2009 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS View document
2 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
12 May 2008 RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS View document
21 Apr 2008 S252 DISP LAYING ACC 14/03/2008 View document
27 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
17 May 2007 EXEMPTION FROM APPOINTING AUDITORS View document
16 May 2007 RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS View document
11 May 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
25 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
7 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
18 Jul 2006 NEW SECRETARY APPOINTED View document
18 Jul 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 30/11/06 View document
18 Jul 2006 NEW DIRECTOR APPOINTED View document
7 Jun 2006 REGISTERED OFFICE CHANGED ON 07/06/06 FROM: C/O RM COMPANY SERVICES LIMITED INVISION HOUSE WILBURY WAY, HITCHIN HERTFORDSHIRE SG4 0TW View document
7 Jun 2006 SECRETARY RESIGNED View document
7 Jun 2006 DIRECTOR RESIGNED View document
28 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document