CENTRALPACE LIMITED
Company number 03047383 · Monitor this company
144 filings
| Date | Filing | |
|---|---|---|
| 13 Apr 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 9 Mar 2026 | Micro company accounts made up to 2025-06-24 · 3 pages | View document |
| 24 Jun 2025 | Annual accounts for the year ending 24 June 2025 | View accounts |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 14 Mar 2025 | Micro company accounts made up to 2024-06-24 · 3 pages | View document |
| 24 Jun 2024 | Annual accounts for the year ending 24 June 2024 | View accounts |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 4 Mar 2024 | Micro company accounts made up to 2023-06-24 · 3 pages | View document |
| 24 Jun 2023 | Annual accounts for the year ending 24 June 2023 | View accounts |
| 1 Apr 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 17 Feb 2023 | Micro company accounts made up to 2022-06-24 · 3 pages | View document |
| 24 Jun 2022 | Annual accounts for the year ending 24 June 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-31 with updates · 4 pages | View document |
| 24 Dec 2021 | Director's details changed for Mr Keith Mcnaught on 2021-12-22 · 2 pages | View document |
| 24 Dec 2021 | Secretary's details changed for Mr Keith Mcnaught on 2021-12-22 · 1 page | View document |
| 24 Jun 2021 | Annual accounts for the year ending 24 June 2021 | View accounts |
| 31 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/20 | View document |
| 1 Dec 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRYDEN | View document |
| 11 Oct 2020 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRYDEN | View document |
| 11 Oct 2020 | DIRECTOR APPOINTED DR CAROLINE LOUISE TAYLOR | View document |
| 24 Jun 2020 | Annual accounts for the year ending 24 June 2020 | View accounts |
| 4 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 9 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/19 | View document |
| 24 Jun 2019 | Annual accounts for the year ending 24 June 2019 | View accounts |
| 16 Apr 2019 | NOTIFICATION OF PSC STATEMENT ON 31/03/2019 | View document |
| 7 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 7 Apr 2019 | CESSATION OF JAMES GRANT HICKS AS A PSC | View document |
| 7 Apr 2019 | DIRECTOR APPOINTED MR EDWARD JOHN FLEMING | View document |
| 24 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/18 | View document |
| 24 Jun 2018 | Annual accounts for the year ending 24 June 2018 | View accounts |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES | View document |
| 4 Apr 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE MARY BOOTH / 31/03/2018 | View document |
| 14 Jan 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/17 | View document |
| 24 Jun 2017 | Annual accounts for the year ending 24 June 2017 | View accounts |
| 9 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 5 Mar 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 01/07/16 | View document |
| 1 Jul 2016 | Annual accounts for the year ending 1 July 2016 | View accounts |
| 10 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM GLENDINNING BRYDEN | View document |
| 6 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HEMLEY | View document |
| 6 Apr 2016 | DIRECTOR APPOINTED MS CAROLINE MARY BOOTH | View document |
| 13 Mar 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 01/07/15 | View document |
| 1 Jul 2015 | Annual accounts for the year ending 1 July 2015 | View accounts |
| 9 May 2015 | Annual return made up to 19 April 2015 with full list of shareholders | View document |
| 9 May 2015 | SAIL ADDRESS CREATED | View document |
| 22 Mar 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 24/06/14 | View document |
| 3 Nov 2014 | REGISTERED OFFICE CHANGED ON 03/11/2014 FROM 47 ELSYNGE ROAD FLAT B LONDON SW18 2HR | View document |
| 3 Nov 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH MCNAUGHT / 15/06/2012 | View document |
| 24 Jun 2014 | Annual accounts for the year ending 24 June 2014 | View accounts |
| 11 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR KEITH MCNAUGHT | View document |
| 6 May 2014 | DIRECTOR APPOINTED MR NICHOLAS DAVID HEMLEY | View document |
| 27 Apr 2014 | DIRECTOR APPOINTED MR RICHARD JASPER HILL | View document |
| 27 Apr 2014 | REGISTERED OFFICE CHANGED ON 27/04/2014 FROM 94 ST JOHNS HILL BATTERSEA LONDON SW11 1SH | View document |
| 11 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 15/06/2012 | View document |
| 11 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH MCNAUGHT | View document |
| 11 Mar 2014 | SECRETARY APPOINTED MR KEITH MCNAUGHT | View document |
| 26 Feb 2014 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER DAVIE | View document |
| 26 Feb 2014 | Annual accounts, small company total exemption, made up to 24 June 2013 | View document |
| 24 Jun 2013 | Annual accounts for the year ending 24 June 2013 | View accounts |
| 17 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders | View document |
| 23 Mar 2013 | Annual accounts, small company total exemption, made up to 24 June 2012 | View document |
| 20 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE FAIRCLOUGH | View document |
| 20 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 15/06/2012 | View document |
| 25 Jun 2012 | Annual accounts, small company total exemption, made up to 24 June 2011 | View document |
| 24 Jun 2012 | Annual accounts for the year ending 24 June 2012 | View accounts |
| 18 Jun 2012 | SECRETARY APPOINTED MR ALEXANDER DAVIE | View document |
| 15 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 15/06/2012 | View document |
| 15 Jun 2012 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE MARTIN | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY LAURENCE MARTIN | View document |
| 30 Apr 2012 | Annual return made up to 19 April 2012 with full list of shareholders | View document |
| 9 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders | View document |
| 25 Mar 2011 | 24/06/10 TOTAL EXEMPTION FULL | View document |
| 7 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GRANT HICKS / 19/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE LOUISE JOY FAIRCLOUGH / 19/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WILLIAM MARTIN / 19/04/2010 | View document |
| 7 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH MCNAUGHT / 19/04/2010 | View document |
| 11 Mar 2010 | 30/06/09 TOTAL EXEMPTION FULL | View document |
| 18 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS | View document |
| 8 Apr 2009 | 24/06/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | 24/06/07 TOTAL EXEMPTION FULL | View document |
| 14 Jun 2007 | RETURN MADE UP TO 19/04/07; NO CHANGE OF MEMBERS | View document |
| 22 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/06 | View document |
| 27 Nov 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS | View document |
| 7 Sep 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | SECRETARY RESIGNED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 11 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 16 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/05 | View document |
| 4 Aug 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS | View document |
| 4 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/04 | View document |
| 18 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 10 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | SECRETARY RESIGNED | View document |
| 10 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/03 | View document |
| 12 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS | View document |
| 9 Jan 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 9 Jan 2003 | NEW SECRETARY APPOINTED | View document |
| 11 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 2002 | DIRECTOR RESIGNED | View document |
| 6 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/02 | View document |
| 26 Apr 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS | View document |
| 5 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 24/06/01 | View document |
| 21 May 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS | View document |
| 21 May 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Apr 2001 | FULL ACCOUNTS MADE UP TO 25/06/00 | View document |
| 29 Jan 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | FULL ACCOUNTS MADE UP TO 24/06/99 | View document |
| 16 Jun 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | SECRETARY RESIGNED | View document |
| 2 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS | View document |
| 25 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/98 | View document |
| 24 May 1998 | RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS | View document |
| 9 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/97 | View document |
| 30 Mar 1998 | DIRECTOR RESIGNED | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Jun 1997 | RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS | View document |
| 9 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/06/96 | View document |
| 26 Jul 1996 | RETURN MADE UP TO 19/04/96; FULL LIST OF MEMBERS | View document |
| 13 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 24/06 | View document |
| 3 Nov 1995 | ADOPT MEM AND ARTS 17/10/95 | View document |
| 3 Nov 1995 | DIRECTOR RESIGNED | View document |
| 3 Nov 1995 | NEW SECRETARY APPOINTED | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Nov 1995 | SECRETARY RESIGNED | View document |
| 4 Jul 1995 | ALTER MEM AND ARTS 16/06/95 | View document |
| 4 Jul 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Jun 1995 | REGISTERED OFFICE CHANGED ON 23/06/95 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 19 Apr 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |