CENTRALBASE LIMITED
Company number 02958448 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 3 Oct 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off | View document |
| 18 Jul 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 10 Jul 2023 | Application to strike the company off the register · 1 page | View document |
| 22 Jun 2023 | Unaudited abridged accounts made up to 2023-03-31 · 6 pages | View document |
| 6 Jun 2023 | Previous accounting period extended from 2022-09-30 to 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-02-28 with no updates · 3 pages | View document |
| 29 Sep 2022 | Unaudited abridged accounts made up to 2021-09-30 · 6 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 23 Sep 2021 | Notification of Zaher Shah Safi as a person with significant control on 2021-04-01 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Linda Dawn Ann Thomas as a director on 2021-03-31 · 1 page | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-09-23 with updates · 4 pages | View document |
| 23 Sep 2021 | Appointment of Mr Zaher Shah Safi as a director on 2021-04-01 · 2 pages | View document |
| 23 Sep 2021 | Cessation of Linda Dawn Ann Thomas as a person with significant control on 2021-03-31 · 1 page | View document |
| 30 Jun 2021 | Unaudited abridged accounts made up to 2020-09-30 · 7 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 26 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES | View document |
| 13 Aug 2020 | DIRECTOR APPOINTED MR STEPHEN PHILLIP THOMAS | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES | View document |
| 28 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES | View document |
| 28 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 24 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 2 Sep 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 26 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 29 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 19 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 2 Jul 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 11 Oct 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE DRAPER | View document |
| 11 Oct 2013 | SECRETARY APPOINTED MRS LINDA DAWN ANN THOMAS | View document |
| 11 Oct 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 20 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 12 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 12 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAWN ANN THOMAS / 01/11/2011 | View document |
| 18 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 3 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA DAWN ANN THOMAS / 13/09/2011 | View document |
| 3 Oct 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 16 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA DAWN ANN THOMAS / 01/01/2010 | View document |
| 16 Aug 2010 | Annual return made up to 12 August 2010 with full list of shareholders | View document |
| 16 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RASHILA PATEL / 01/01/2010 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 29 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 15 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 15 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 15 COOKSON GARDENS HASTINGS EAST SUSSEX TN35 5QH | View document |
| 23 Aug 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 11 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | DIRECTOR RESIGNED | View document |
| 29 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 1 Apr 2004 | REGISTERED OFFICE CHANGED ON 01/04/04 FROM: 193 VILLAGE WAY BECKENHAM KENT BR3 3NN | View document |
| 26 Aug 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 26 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 2 Oct 2002 | DIRECTOR RESIGNED | View document |
| 5 Aug 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 9 Apr 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 3 Aug 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 20 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 11 Aug 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 12 Apr 2000 | SECRETARY RESIGNED | View document |
| 15 Mar 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | View document |
| 25 Aug 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 24 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | View document |
| 11 Aug 1998 | RETURN MADE UP TO 12/08/98; FULL LIST OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | View document |
| 27 Aug 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | View document |
| 20 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 16 Aug 1996 | RETURN MADE UP TO 12/08/96; FULL LIST OF MEMBERS | View document |
| 11 Jun 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 8 Aug 1995 | RETURN MADE UP TO 12/08/95; FULL LIST OF MEMBERS | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 11 Apr 1995 | DIRECTOR RESIGNED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1994 | NEW DIRECTOR APPOINTED | View document |
| 4 Sep 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Sep 1994 | ADOPT MEM AND ARTS 16/08/94 | View document |
| 1 Sep 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Sep 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 26 Aug 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 26 Aug 1994 | REGISTERED OFFICE CHANGED ON 26/08/94 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 12 Aug 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |