CENTRALINC SYSTEMS LIMITED
Company number 03794491 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-10 with updates · 5 pages | View document |
| 1 Dec 2025 | Total exemption full accounts made up to 2025-06-30 · 13 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 16 Jun 2025 | Confirmation statement made on 2025-06-10 with updates · 5 pages | View document |
| 29 Jan 2025 | Total exemption full accounts made up to 2024-06-30 · 13 pages | View document |
| 11 Dec 2024 | Change of details for Mr Stuart Griffiths as a person with significant control on 2024-12-10 · 2 pages | View document |
| 11 Dec 2024 | Director's details changed for Mr Stuart Griffiths on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Director's details changed for Stephen Frederick Williamson on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Registered office address changed from 9-10 the Crescent Wisbech Cambridgeshire PE13 1EH to Unit 14 the Boathouse Business Centre 1 Harbour Square Wisbech Cambs PE13 3BH on 2024-12-10 · 1 page | View document |
| 10 Dec 2024 | Change of details for Mrs Charlotte May Griffiths as a person with significant control on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Change of details for Stephen Frederick Williamson as a person with significant control on 2024-12-10 · 2 pages | View document |
| 10 Dec 2024 | Secretary's details changed for Mrs Charlotte May Griffiths on 2024-12-10 · 1 page | View document |
| 10 Dec 2024 | Director's details changed for Mrs Charlotte May Griffiths on 2024-12-10 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 18 Jun 2024 | Confirmation statement made on 2024-06-10 with updates · 6 pages | View document |
| 16 Feb 2024 | Statement of capital following an allotment of shares on 2023-06-30 · 4 pages | View document |
| 8 Feb 2024 | Total exemption full accounts made up to 2023-06-30 · 13 pages | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-06-10 with updates · 5 pages | View document |
| 2 Aug 2023 | Notification of Stuart Griffiths as a person with significant control on 2023-04-01 · 2 pages | View document |
| 2 Aug 2023 | Change of details for Mrs Charlotte May Griffiths as a person with significant control on 2023-04-01 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 16 Jun 2023 | Director's details changed for Mrs Charlotte May Griffiths on 2022-06-11 · 2 pages | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 13 pages | View document |
| 6 Mar 2023 | Director's details changed for Mr Stuart Griffiths on 2023-03-06 · 2 pages | View document |
| 6 Mar 2023 | Appointment of Mr Stuart Griffiths as a director on 2023-03-06 · 2 pages | View document |
| 3 Jan 2023 | Director's details changed for Mrs Charlotte May Griffiths on 2023-01-03 · 2 pages | View document |
| 3 Jan 2023 | Secretary's details changed for Mrs Charlotte May Griffiths on 2023-01-03 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 18 Feb 2022 | Total exemption full accounts made up to 2021-06-30 · 9 pages | View document |
| 16 Jul 2021 | Confirmation statement made on 2021-06-10 with updates · 4 pages | View document |
| 8 Jul 2021 | Cessation of Stuart Griffiths as a person with significant control on 2020-12-16 · 1 page | View document |
| 8 Jul 2021 | Change of details for Mrs Charlotte May Griffiths as a person with significant control on 2020-12-16 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 3 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 2 Jul 2020 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHARLOTTE MAY GRIFFITHS / 01/06/2020 | View document |
| 9 Jan 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 27 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2018 | DIRECTOR APPOINTED MRS CHARLOTTE MAY GRIFFITHS | View document |
| 31 Aug 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | View document |
| 8 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE MAY GRIFFITHS | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / MR STUART GRIFFITHS / 02/03/2018 | View document |
| 8 Aug 2018 | PSC'S CHANGE OF PARTICULARS / STEPHEN FREDERICK WILLIAMSON / 02/03/2018 | View document |
| 1 Aug 2018 | SECRETARY'S CHANGE OF PARTICULARS / CHARLOTTE MAY WILLIAMSON / 31/07/2018 | View document |
| 31 Jan 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN FREDERICK WILLIAMSON | View document |
| 27 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART GRIFFITHS | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 27 Jun 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 20 Nov 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 2 Jul 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 9 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 30 Jun 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 19 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 26 Feb 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 24 May 2012 | DIRECTOR APPOINTED MR STUART GRIFFITHS | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Mar 2012 | 16/03/12 STATEMENT OF CAPITAL GBP 101 | View document |
| 16 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 26 Nov 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 16 Jul 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 23 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 1 Jul 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 30 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Jul 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 20 Jul 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 2 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 10 Nov 2005 | S366A DISP HOLDING AGM 20/10/05 | View document |
| 21 Jun 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 3 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |
| 13 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 18 Jun 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS | View document |
| 11 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 1 Jul 2002 | RETURN MADE UP TO 23/06/02; FULL LIST OF MEMBERS | View document |
| 2 Apr 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 9 Jul 2001 | RETURN MADE UP TO 23/06/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 21 Jul 2000 | RETURN MADE UP TO 23/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jul 1999 | REGISTERED OFFICE CHANGED ON 28/07/99 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 28 Jul 1999 | SECRETARY RESIGNED | View document |
| 28 Jul 1999 | DIRECTOR RESIGNED | View document |
| 28 Jul 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Jul 1999 | NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |