CENTRAL ENGINEERING SERVICES LIMITED
Company number 03222207 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 7 Sep 2026 | Cessation of Leslie Alan Jenkins as a person with significant control on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Termination of appointment of Christopher Phillip Parkes as a director on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Cessation of Christopher Phillip Parkes as a person with significant control on 2026-03-31 · 1 page | View document |
| 14 Apr 2026 | Notification of Centinal Group Limited as a person with significant control on 2026-03-31 · 2 pages | View document |
| 20 Mar 2026 | Confirmation statement made on 2026-03-18 with no updates · 3 pages | View document |
| 4 Mar 2026 | Satisfaction of charge 6 in full · 1 page | View document |
| 13 Nov 2025 | Unaudited abridged accounts made up to 2025-04-30 · 9 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 18 Mar 2025 | Confirmation statement made on 2025-03-18 with no updates · 3 pages | View document |
| 12 Nov 2024 | Unaudited abridged accounts made up to 2024-04-30 · 9 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 18 Mar 2024 | Confirmation statement made on 2024-03-18 with updates · 4 pages | View document |
| 22 Feb 2024 | Registration of charge 032222070008, created on 2024-02-14 · 14 pages | View document |
| 20 Dec 2023 | Unaudited abridged accounts made up to 2023-04-30 · 9 pages | View document |
| 5 Jul 2023 | Confirmation statement made on 2023-07-05 with updates · 4 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 14 Apr 2023 | Appointment of Mr Robert James Hanning as a director on 2023-04-01 · 2 pages | View document |
| 14 Apr 2023 | Appointment of Mr Sean Jenkins as a director on 2023-04-01 · 2 pages | View document |
| 19 Dec 2022 | Unaudited abridged accounts made up to 2022-04-30 · 9 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 22 Dec 2021 | Unaudited abridged accounts made up to 2021-04-30 · 7 pages | View document |
| 5 Jul 2021 | Confirmation statement made on 2021-07-05 with no updates · 3 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 6 Jul 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 26 Feb 2020 | CESSATION OF ANDREW DUNCAN BARKER AS A PSC | View document |
| 24 Feb 2020 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 24 Feb 2020 | 16/01/20 STATEMENT OF CAPITAL GBP 50 | View document |
| 17 Oct 2019 | 30/04/19 UNAUDITED ABRIDGED | View document |
| 5 Jul 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, NO UPDATES | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 1 Oct 2018 | 30/04/18 UNAUDITED ABRIDGED | View document |
| 5 Jul 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, NO UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 2 Nov 2017 | 30/04/17 UNAUDITED ABRIDGED | View document |
| 1 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS MAXINE DAWN BARNEY / 01/11/2017 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 21 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE ALAN JENKINS / 21/03/2017 | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARKER | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 26 Nov 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 10 Nov 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI | View document |
| 10 Aug 2015 | Annual return made up to 5 July 2015 with full list of shareholders | View document |
| 4 Aug 2015 | 30/05/15 STATEMENT OF CAPITAL GBP 75 | View document |
| 4 Jul 2015 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 1 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WATLING | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 17 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Jul 2014 | Annual return made up to 5 July 2014 with full list of shareholders | View document |
| 30 Apr 2014 | Annual accounts for the year ending 30 April 2014 | View accounts |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 16 Jul 2013 | Annual return made up to 5 July 2013 with full list of shareholders | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 10 Dec 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 17 Jul 2012 | Annual return made up to 5 July 2012 with full list of shareholders | View document |
| 30 Apr 2012 | Annual accounts for the year ending 30 April 2012 | View accounts |
| 15 Dec 2011 | SAIL ADDRESS CREATED | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL WATLING | View document |
| 3 Oct 2011 | SECRETARY APPOINTED MISS MAXINE DAWN BARNEY | View document |
| 13 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Jul 2011 | Annual return made up to 5 July 2011 with full list of shareholders | View document |
| 7 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 25 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 22 Oct 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 5 Jul 2010 | Annual return made up to 5 July 2010 with full list of shareholders | View document |
| 19 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DUNCAN BARKER / 19/01/2010 | View document |
| 17 Sep 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS | View document |
| 10 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 10 Mar 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 8 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 22 Aug 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 31 Jul 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jul 2007 | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | View document |
| 23 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 13 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Jul 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Jul 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS | View document |
| 26 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jul 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS | View document |
| 23 Oct 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 18 Jul 2002 | RETURN MADE UP TO 05/07/02; FULL LIST OF MEMBERS | View document |
| 1 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 17 Jul 2001 | RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS | View document |
| 25 Jan 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Oct 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 20 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Aug 2000 | RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS | View document |
| 4 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 12 Aug 1999 | RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS | View document |
| 8 Feb 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 26 Aug 1998 | RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS | View document |
| 26 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Sep 1997 | RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS | View document |
| 26 Nov 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Aug 1996 | ACC. REF. DATE SHORTENED FROM 31/07/97 TO 30/04/97 | View document |
| 19 Jul 1996 | REGISTERED OFFICE CHANGED ON 19/07/96 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX | View document |
| 19 Jul 1996 | DIRECTOR RESIGNED | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | SECRETARY RESIGNED | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |