CENTRALSTATE LIMITED
Company number 03005541 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 4 Sep 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 18 May 2026 | Director's details changed for Mr Glyn Loftus Simpson on 2026-05-14 · 2 pages | View document |
| 18 May 2026 | Change of details for Mr Glyn Loftus Simpson as a person with significant control on 2026-05-14 · 2 pages | View document |
| 18 May 2026 | Director's details changed for Mr Glyn Loftus Simpson on 2026-05-14 · 2 pages | View document |
| 18 May 2026 | Secretary's details changed for Mr Glyn Loftus Simpson on 2026-05-14 · 1 page | View document |
| 3 Dec 2025 | Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA England to Old Police Station Stirling Road York YO30 4WZ on 2025-12-03 · 1 page | View document |
| 3 Dec 2025 | Registered office address changed from Old Police Station Stirling Road York YO30 4WZ United Kingdom to Old Police Station Stirling Road Clifton Moor York YO30 4WZ on 2025-12-03 · 1 page | View document |
| 29 Aug 2025 | Confirmation statement made on 2025-08-26 with no updates · 3 pages | View document |
| 21 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 12 Mar 2025 | Change of details for Mr Glyn Loftus Simpson as a person with significant control on 2025-03-11 · 2 pages | View document |
| 11 Mar 2025 | Registered office address changed from Moyola House 31 Hawthorne Grove York YO31 7YA to Moyola House 31 Hawthorne Grove York YO31 7YA on 2025-03-11 · 1 page | View document |
| 21 Feb 2025 | Satisfaction of charge 1 in full · 1 page | View document |
| 21 Feb 2025 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Aug 2024 | Confirmation statement made on 2024-08-26 with no updates · 3 pages | View document |
| 13 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 14 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-05-28 with no updates · 3 pages | View document |
| 1 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 28 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Feb 2020 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 3 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 5 Feb 2019 | CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 4 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 23 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Apr 2016 | DIRECTOR APPOINTED MR GARY THOMAS SIMPSON | View document |
| 7 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID CASSON | View document |
| 1 Apr 2016 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Mar 2016 | Annual return made up to 3 January 2016 with full list of shareholders | View document |
| 9 Mar 2016 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 7 Jan 2015 | Annual return made up to 3 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Oct 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 13 Jan 2014 | REGISTERED OFFICE CHANGED ON 13/01/2014 FROM 31 HAWTHORN GROVE YORK YO31 7YA UNITED KINGDOM | View document |
| 13 Jan 2014 | Annual return made up to 3 January 2014 with full list of shareholders | View document |
| 2 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 26 Sep 2013 | PREVSHO FROM 28/02/2013 TO 31/12/2012 | View document |
| 4 Jan 2013 | Annual return made up to 3 January 2013 with full list of shareholders | View document |
| 4 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN LOFTUS SIMPSON / 05/01/2012 | View document |
| 4 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN LOFTUS SIMPSON / 05/01/2012 | View document |
| 3 Jan 2013 | SAIL ADDRESS CHANGED FROM: ROSCOE CENTRE ROSCOE STREET SCARBOROUGH NORTH YORKSHIRE YO12 7BY UNITED KINGDOM | View document |
| 11 Jul 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 3 Jan 2012 | Annual return made up to 3 January 2012 with full list of shareholders | View document |
| 2 Dec 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 4 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 4 Apr 2011 | PREVSHO FROM 31/08/2011 TO 28/02/2011 | View document |
| 4 Jan 2011 | Annual return made up to 3 January 2011 with full list of shareholders | View document |
| 4 Jan 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR GLYN LOFTUS SIMPSON / 19/12/2010 | View document |
| 4 Jan 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GLYN LOFTUS SIMPSON / 19/12/2010 | View document |
| 11 Jan 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Jan 2010 | Annual return made up to 3 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 6 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 1 Apr 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | View document |
| 9 Oct 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM ROSCOE CENTRE ROSCOE STREET SCARBOROUGH NORTH YORKSHIRE YO12 7BY | View document |
| 21 Feb 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 17 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 10 Feb 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | View document |
| 9 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | View document |
| 6 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | View document |
| 20 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS | View document |
| 24 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 12 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 3 Jan 2002 | RETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 10 Jan 2001 | RETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS | View document |
| 30 Jun 2000 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/08/00 | View document |
| 23 Feb 2000 | RETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS | View document |
| 4 Dec 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | View document |
| 13 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 03/01/99; FULL LIST OF MEMBERS | View document |
| 28 Jul 1998 | RETURN MADE UP TO 03/01/98; FULL LIST OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 | View document |
| 19 Jan 1997 | RETURN MADE UP TO 03/01/97; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 | View document |
| 12 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95 | View document |
| 12 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 01/05/96 | View document |
| 17 Jan 1996 | RETURN MADE UP TO 03/01/96; FULL LIST OF MEMBERS | View document |
| 1 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 | View document |
| 7 Feb 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Feb 1995 | REGISTERED OFFICE CHANGED ON 07/02/95 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP | View document |
| 7 Feb 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 7 Feb 1995 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |