CENTRAL SOLUTIONS (GB) LTD

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Company Documents

DateDescription
15/10/2515 October 2025 NewTotal exemption full accounts made up to 2025-01-31

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02/03/252 March 2025 Confirmation statement made on 2025-02-13 with no updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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23/10/2423 October 2024 Total exemption full accounts made up to 2024-01-31

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13/02/2413 February 2024 Confirmation statement made on 2024-02-13 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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26/10/2326 October 2023 Total exemption full accounts made up to 2023-01-31

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28/02/2328 February 2023 Confirmation statement made on 2023-02-13 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/10/2231 October 2022 Total exemption full accounts made up to 2022-01-31

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03/05/223 May 2022 Cessation of Rachel Mason as a person with significant control on 2022-04-29

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03/05/223 May 2022 Change of details for Mr Richard Mason as a person with significant control on 2022-04-29

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17/02/2217 February 2022 Confirmation statement made on 2022-02-13 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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23/07/2123 July 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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18/07/1918 July 2019 31/01/19 TOTAL EXEMPTION FULL

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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06/07/186 July 2018 31/01/18 TOTAL EXEMPTION FULL

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 13/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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26/05/1726 May 2017 31/01/17 TOTAL EXEMPTION FULL

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28/03/1728 March 2017 REGISTERED OFFICE CHANGED ON 28/03/2017 FROM UNIT 53 ASKERN INDUSTRIAL ESTATE, MOSS ROAD ASKERN DONCASTER SOUTH YORKSHIRE DN6 0DD

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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26/02/1626 February 2016 Annual return made up to 13 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 13 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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28/04/1428 April 2014 Annual accounts small company total exemption made up to 31 January 2014

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14/02/1414 February 2014 Annual return made up to 13 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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23/04/1323 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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14/02/1314 February 2013 Annual return made up to 13 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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19/04/1219 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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14/02/1214 February 2012 Annual return made up to 13 February 2012 with full list of shareholders

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14/02/1214 February 2012 DIRECTOR APPOINTED RACHEL MASON

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 January 2011

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28/02/1128 February 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM UNIT 53 ASKERN INDUSTRIASL ESTATE MOSS ROAD ASKERN DONCASTER SOUTH YORKSHIRE DN6 0DD

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28/02/1128 February 2011 Annual return made up to 13 February 2011 with full list of shareholders

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08/06/108 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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19/05/1019 May 2010 REGISTERED OFFICE CHANGED ON 19/05/2010 FROM OAK LODGE, BRICK KILN LANE MOSS DONCASTER SOUTH YORKSHIRE DN6 0DH

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01/03/101 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MASON / 01/03/2010

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01/03/101 March 2010 Annual return made up to 13 February 2010 with full list of shareholders

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01/03/101 March 2010 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MASON / 01/03/2010

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 January 2009

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03/04/093 April 2009 RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS

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07/10/087 October 2008 Annual accounts small company total exemption made up to 31 January 2008

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06/05/086 May 2008 PREVSHO FROM 28/02/2008 TO 31/01/2008

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 28 February 2007

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05/03/085 March 2008 RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS

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02/07/072 July 2007 REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 5 CANAL GARTH POLLINGTON GOOLE DN14 0HF

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09/03/079 March 2007 SECRETARY'S PARTICULARS CHANGED

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09/03/079 March 2007 RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS

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13/02/0613 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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