CENTODEC LIMITED
Company number 04386949 · Monitor this company
73 filings
| Date | Filing | |
|---|---|---|
| 12 Apr 2026 | Change of details for Mr Ahmad Ghiassi as a person with significant control on 2026-04-01 · 2 pages | View document |
| 12 Apr 2026 | Notification of Asita Ghiassi as a person with significant control on 2026-04-01 · 2 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 4 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 24 Nov 2025 | Appointment of Mrs Roxana Ghiassi Dimitriou as a director on 2025-11-24 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 12 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 3 Oct 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Mar 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 20 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 10 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 23 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 30 Mar 2022 | 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 |
| 24 Feb 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 18 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 27 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 8 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 4 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KAYVON HAADI GHIASSI / 20/01/2019 | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MR KAYVON HAADI GHIASSI | View document |
| 3 Dec 2018 | DIRECTOR APPOINTED MISS ATESSA GHIASSI | View document |
| 24 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 25 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 19 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 13 Jul 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 14 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 16 Oct 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 17 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Mar 2014 | Annual return made up to 5 March 2014 with full list of shareholders | View document |
| 29 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Mar 2013 | Annual return made up to 5 March 2013 with full list of shareholders | View document |
| 11 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 12 Mar 2012 | Annual return made up to 5 March 2012 with full list of shareholders | View document |
| 8 Sep 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Mar 2011 | Annual return made up to 5 March 2011 with full list of shareholders | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 5 March 2010 with full list of shareholders | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ASITA GHIASSI / 15/12/2009 | View document |
| 15 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / AHMAD GHIASSI / 15/12/2009 | View document |
| 15 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AHMAD GHIASSI / 15/12/2009 | View document |
| 23 Nov 2009 | REGISTERED OFFICE CHANGED ON 23/11/2009 FROM A28 RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NA | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 27 Mar 2009 | RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 12 Mar 2008 | RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS | View document |
| 5 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 Mar 2007 | RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 16 Mar 2006 | RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS | View document |
| 2 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 13 Jun 2005 | REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 196 NORTH ROAD PRESTON LANCASHIRE PR1 1YP | View document |
| 14 Mar 2005 | RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 28 Jul 2004 | COMPANY NAME CHANGED INTEGRATED APPLICATIONS LIMITED CERTIFICATE ISSUED ON 28/07/04 | View document |
| 27 May 2004 | REGISTERED OFFICE CHANGED ON 27/05/04 FROM: TUSTIN HOUSE RED SCAR BUSINESS PARK LONGRIDGE ROAD PRESTON LANCASHIRE PR2 5NE | View document |
| 19 Mar 2004 | RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS | View document |
| 14 Apr 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | DIRECTOR RESIGNED | View document |
| 4 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2003 | RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |