CENTIANT LIMITED

Company number 08302399 ·

Active

54 filings

Date Filing
20 Dec 2025 Confirmation statement made on 2025-12-04 with no updates · 3 pages View document
25 Nov 2025 Total exemption full accounts made up to 2025-08-31 · 7 pages View document
31 Aug 2025 Annual accounts for the year ending 31 August 2025 View accounts
25 Apr 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
8 Dec 2024 Confirmation statement made on 2024-12-04 with no updates · 3 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
31 Dec 2023 Total exemption full accounts made up to 2023-08-31 · 7 pages View document
18 Dec 2023 Confirmation statement made on 2023-12-04 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
14 Dec 2022 Total exemption full accounts made up to 2022-08-31 · 7 pages View document
14 Dec 2022 Confirmation statement made on 2022-12-04 with no updates · 3 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
4 Jan 2022 Termination of appointment of Gordon John Hamblin as a secretary on 2022-01-04 · 1 page View document
16 Dec 2021 Total exemption full accounts made up to 2021-08-31 · 7 pages View document
6 Dec 2021 Confirmation statement made on 2021-12-04 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
15 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 View document
17 Dec 2019 CONFIRMATION STATEMENT MADE ON 04/12/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
29 Apr 2019 31/08/18 TOTAL EXEMPTION FULL View document
23 Jan 2019 SAIL ADDRESS CREATED View document
23 Jan 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
4 Dec 2018 REGISTERED OFFICE CHANGED ON 04/12/2018 FROM HAMPSHIRE INTERNATIONAL BUSINESS PARK LIME TREE WAY CHINEHAM BASINGSTOKE HAMPSHIRE RG24 8GQ View document
4 Dec 2018 CONFIRMATION STATEMENT MADE ON 04/12/18, NO UPDATES View document
4 Dec 2018 CESSATION OF RAFI ARIF ABDUL RAZZAK AS A PSC View document
4 Dec 2018 CESSATION OF THE REDDICLIFFE FAMILY SETTLEMENT AS A PSC View document
4 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTIANT INTL LTD View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
2 Feb 2018 31/08/17 TOTAL EXEMPTION FULL View document
5 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
18 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
15 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 View document
24 Nov 2015 Annual return made up to 21 November 2015 with full list of shareholders View document
21 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MOORE / 22/06/2015 View document
16 Oct 2015 AUDITOR'S RESIGNATION View document
6 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 View document
26 Jan 2015 DIRECTOR APPOINTED MR MICHAEL ANTHONY MOORE View document
22 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR GARRY STEVENS View document
24 Nov 2014 Annual return made up to 21 November 2014 with full list of shareholders View document
20 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 View document
26 Nov 2013 Annual return made up to 21 November 2013 with full list of shareholders View document
20 Feb 2013 CURRSHO FROM 30/11/2013 TO 31/08/2013 View document
11 Feb 2013 REGISTERED OFFICE CHANGED ON 11/02/2013 FROM 1 LONDON STREET READING BERKSHIRE RG1 4QW UNITED KINGDOM View document
8 Feb 2013 DIRECTOR APPOINTED MR RAFI ARIF ABDUL RAZZAK View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR SPEAFI LIMITED View document
8 Feb 2013 DIRECTOR APPOINTED MR GARRY JAMES STEVENS View document
8 Feb 2013 SECRETARY APPOINTED MR GORDON JOHN HAMBLIN View document
8 Feb 2013 APPOINTMENT TERMINATED, SECRETARY SPEAFI SECRETARIAL LIMITED View document
8 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR MARY PEARS View document
11 Jan 2013 COMPANY NAME CHANGED YOURCO 259 LIMITED CERTIFICATE ISSUED ON 11/01/13 View document
21 Nov 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document