CENTRALITY LIMITED
Company number 03236716 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-12 with no updates · 3 pages | View document |
| 15 Sep 2025 | Confirmation statement made on 2025-08-12 with no updates · 3 pages | View document |
| 6 Mar 2025 | Current accounting period extended from 2025-06-30 to 2025-12-31 · 1 page | View document |
| 28 Jan 2025 | Full accounts made up to 2024-06-30 · 28 pages | View document |
| 14 Aug 2024 | Confirmation statement made on 2024-08-12 with updates · 5 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 12 Jun 2024 | Second filing for the appointment of Mr Christopher David Sharp as a director · 3 pages | View document |
| 1 May 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 1 May 2024 | Change of share class name or designation · 2 pages | View document |
| 1 May 2024 | Resolutions · 2 pages | View document |
| 1 May 2024 | Resolutions | View document |
| 1 May 2024 | Resolutions | View document |
| 25 Apr 2024 | Registered office address changed from Arran Park Chapel Road Meppershall Bedfordshire SG17 5NQ to 101-114 Holloway Head Birmingham West Midlands B1 1QP on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Termination of appointment of Michael St John Davies as a director on 2024-04-25 · 1 page | View document |
| 25 Apr 2024 | Appointment of Mr Andrew Oliver Jackson as a director on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Appointment of Mr Christopher David Sharp as a director on 2024-04-25 · 2 pages | View document |
| 25 Apr 2024 | Termination of appointment of Daniel Peter Wyness as a director on 2024-04-25 · 1 page | View document |
| 12 Dec 2023 | Full accounts made up to 2023-06-30 · 28 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-08-12 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 1 Mar 2023 | Full accounts made up to 2022-06-30 · 30 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 14 Jan 2022 | Accounts for a small company made up to 2021-06-30 · 12 pages | View document |
| 11 Aug 2021 | Cessation of Michael St John Davies as a person with significant control on 2021-08-11 · 1 page | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES | View document |
| 11 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 032367160003 | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 20 Feb 2020 | ADOPT ARTICLES 14/02/2020 | View document |
| 11 Feb 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 17 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 14 Aug 2019 | CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES | View document |
| 12 Aug 2019 | PSC'S CHANGE OF PARTICULARS / CENTRALITY MANAGEMENT LIMITED / 06/04/2016 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2018 | CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Aug 2017 | CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES | View document |
| 12 Jun 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 5 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 24 Aug 2016 | CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES | View document |
| 14 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 22 Sep 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 10 Sep 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 14 Nov 2013 | CURREXT FROM 31/08/2013 TO 31/12/2013 | View document |
| 24 Sep 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN DAVIES / 01/01/2013 | View document |
| 24 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER WYNESS / 01/01/2013 | View document |
| 7 Jun 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 13 Sep 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 11 Nov 2011 | SECOND FILING FOR FORM TM01 | View document |
| 9 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN DAVIES / 13/10/2011 | View document |
| 11 Oct 2011 | TERMINATE DIR APPOINTMENT | View document |
| 9 Sep 2011 | Annual return made up to 12 August 2011 with full list of shareholders | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 · 8 pages | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL PETER WYNESS / 24/09/2010 · 2 pages | View document |
| 24 Sep 2010 | Annual return made up to 12 August 2010 with full list of shareholders · 6 pages | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ST JOHN DAVIES / 11/11/2009 | View document |
| 4 Feb 2010 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 1 ABBOTS QUAY MONKS FERRY BIRKENHEAD MERSEYSIDE CH41 5LH | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DAVIES | View document |
| 12 Aug 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 4 Feb 2009 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS | View document |
| 24 Oct 2008 | ALTER ARTICLES 26/09/2008 | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MR ROGER DAVID SPARROW | View document |
| 29 Sep 2008 | DIRECTOR APPOINTED MR DANIEL PETER WYNESS | View document |
| 26 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 30 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 13 Aug 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS | View document |
| 5 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 5 Sep 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 10 Sep 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS | View document |
| 5 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 12 Jan 2004 | COMPANY NAME CHANGED CENTRALITY NETWORK SYSTEMS LIMIT ED CERTIFICATE ISSUED ON 12/01/04 | View document |
| 30 Dec 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS | View document |
| 5 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 21 Oct 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS | View document |
| 14 Jul 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 21 Dec 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS | View document |
| 28 Sep 2001 | SECRETARY RESIGNED | View document |
| 28 Sep 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: 53 PRIORY WHARF BIRKENHEAD MERSEYSIDE L41 5LB | View document |
| 28 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 18 Jul 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | View document |
| 7 Mar 2001 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS | View document |
| 7 Mar 2001 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 30 Nov 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jun 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 15 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | View document |
| 15 Oct 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS | View document |
| 17 Sep 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Sep 1997 | RETURN MADE UP TO 12/08/97; FULL LIST OF MEMBERS | View document |
| 17 Sep 1997 | DIRECTOR RESIGNED | View document |
| 8 Jul 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: 5 BUCKINGHAM ROAD WALLASEY MERSEYSIDE L44 2EJ | View document |
| 11 Sep 1996 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 1996 | SECRETARY RESIGNED | View document |
| 9 Sep 1996 | REGISTERED OFFICE CHANGED ON 09/09/96 FROM: 11 BEAUMONT GATE SHENLEY HILL RADLETT HERTFORDSHIRE WD7 7AR | View document |
| 9 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 12 Aug 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |