CENTRAL IT SOLUTIONS LTD
Company number 05906277 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 11 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 18 Aug 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 1 Oct 2024 | Confirmation statement made on 2024-08-15 with updates · 4 pages | View document |
| 25 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Jul 2024 | Appointment of Mr Craig Rhys Daniel Jones as a director on 2024-06-14 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Change of details for Mr Stephen Richard Cole as a person with significant control on 2023-08-15 · 2 pages | View document |
| 29 Sep 2023 | Confirmation statement made on 2023-08-15 with updates · 4 pages | View document |
| 21 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 8 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES | View document |
| 15 Apr 2020 | REGISTERED OFFICE CHANGED ON 15/04/2020 FROM AMCO BUILDING ACANTHUS ROAD RAVENSBANK BUSINESS PARK REDDITCH WORCESTERSHIRE B98 9EX | View document |
| 13 Apr 2020 | DIRECTOR APPOINTED MR ANDRE CAMPBELL | View document |
| 24 Jan 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059062770003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER BROOKS | View document |
| 18 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 23 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 16 Sep 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Oct 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 23 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 26 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 23 Sep 2014 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Sep 2014 | 25/06/14 STATEMENT OF CAPITAL GBP 56 | View document |
| 11 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 26 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 22 Aug 2013 | DIRECTOR APPOINTED MR PETER BROOKS | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 4 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 22 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 16 Aug 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 24 Sep 2010 | Annual return made up to 15 August 2010 with full list of shareholders | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD COLE / 01/08/2010 | View document |
| 23 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM THE COACH HOUSE MOORLANDS LODGE BIDFORD ON AVON WARWICKSHIRE B50 4AT UK | View document |
| 22 Sep 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 18 Aug 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 18 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 18 Aug 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 Aug 2009 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM MOORLANDS LODGE, STEPPES PIECE BIDFORD ON AVON WARWICKSHIRE B50 4AT | View document |
| 12 May 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN WALKER | View document |
| 29 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 28 Apr 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY RUTH WALKER | View document |
| 20 Mar 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 30 Sep 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 16 Aug 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | View document |
| 20 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | SECRETARY RESIGNED | View document |
| 15 Aug 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |