CENTRALVISION LIMITED
Company number 03497438 · Monitor this company
115 filings
| Date | Filing | |
|---|---|---|
| 25 Mar 2026 | Accounts for a dormant company made up to 2025-03-31 · 6 pages | View document |
| 12 Jan 2026 | Confirmation statement made on 2025-11-06 with no updates · 3 pages | View document |
| 11 Jan 2026 | Cessation of Seema Waseem as a person with significant control on 2022-03-25 · 1 page | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-06 with no updates · 3 pages | View document |
| 4 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 6 Dec 2023 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 6 Dec 2023 | Confirmation statement made on 2023-11-06 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 19 Jan 2023 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 6 Nov 2022 | Confirmation statement made on 2022-11-06 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Jan 2022 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 7 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 28 Nov 2021 | Notification of Leo Jonathan Shaul as a person with significant control on 2021-05-05 · 2 pages | View document |
| 28 Nov 2021 | Cessation of Kerry Beauchamp as a person with significant control on 2021-05-05 · 1 page | View document |
| 28 Nov 2021 | Appointment of Mr Leo Jonathan Shaul as a director on 2021-05-05 · 2 pages | View document |
| 28 Nov 2021 | Appointment of Mr Leo Jonathan Shaul as a secretary on 2021-05-05 · 2 pages | View document |
| 28 Nov 2021 | Termination of appointment of Kerry Beauchamp as a director on 2021-05-05 · 1 page | View document |
| 28 Nov 2021 | Termination of appointment of Kerry Beauchamp as a secretary on 2021-05-05 · 1 page | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Nov 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 15 Jan 2020 | CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES | View document |
| 6 Jan 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR KYRI SAVVA | View document |
| 11 Jun 2019 | ANNOTATION | View document |
| 11 Jun 2019 | SECRETARY APPOINTED MISS KERRY BEAUCHAMP | View document |
| 11 Jun 2019 | DIRECTOR APPOINTED MISS KERRY BEAUCHAMP | View document |
| 11 Jun 2019 | CESSATION OF KYRI SAVVA AS A PSC | View document |
| 11 Jun 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY BEAUCHAMP | View document |
| 11 Jun 2019 | APPOINTMENT TERMINATED, SECRETARY KYRI SAVVA | View document |
| 27 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR SEEMA WASEEM | View document |
| 21 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEEMA WASEEM / 19/01/2019 | View document |
| 19 Jan 2019 | DIRECTOR APPOINTED MS SEEMA WASEEM | View document |
| 19 Jan 2019 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES | View document |
| 19 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SEEMA WASEEM | View document |
| 19 Jan 2019 | CESSATION OF KATHERINE HOPKINSON AS A PSC | View document |
| 19 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE HOPKINSON | View document |
| 30 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES | View document |
| 13 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | View document |
| 3 Nov 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2016 | Annual return made up to 18 January 2016 with full list of shareholders | View document |
| 17 Nov 2015 | 31/03/15 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR VIDHYA NAGARATNAM | View document |
| 8 Nov 2015 | DIRECTOR APPOINTED MS KATHERINE HOPKINSON | View document |
| 31 Jan 2015 | Annual return made up to 18 January 2015 with full list of shareholders | View document |
| 10 Nov 2014 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 8 Feb 2014 | Annual return made up to 18 January 2014 with full list of shareholders | View document |
| 8 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KYRI SAVVA / 01/12/2013 | View document |
| 22 Nov 2013 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2013 | Annual return made up to 18 January 2013 with full list of shareholders | View document |
| 6 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 15 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / KYRI SAVVA / 15/11/2012 | View document |
| 19 Jan 2012 | Annual return made up to 18 January 2012 with full list of shareholders | View document |
| 5 Dec 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 23 May 2011 | DIRECTOR APPOINTED MRS VIDHYA NAGARATNAM | View document |
| 23 May 2011 | REGISTERED OFFICE CHANGED ON 23/05/2011 FROM 334 HIGH ROAD WOOD GREEN LONDON N22 4JR | View document |
| 9 Feb 2011 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 21 Jan 2011 | Annual return made up to 20 January 2011 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUPRIYA PRASAD / 13/02/2010 | View document |
| 14 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 14 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KYRI SAVVA / 13/02/2010 | View document |
| 13 Jan 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 26 Jan 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 7 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 19 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 8 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 28 Dec 2007 | SECRETARY RESIGNED | View document |
| 28 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Dec 2007 | DIRECTOR RESIGNED | View document |
| 11 Jul 2007 | SECRETARY RESIGNED | View document |
| 11 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 11 Jul 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 12 Feb 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 15 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 8 Dec 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 11 Feb 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 2004 | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 22 Nov 2003 | DIRECTOR RESIGNED | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 23 Jan 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 16 Nov 2002 | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2001 | NEW SECRETARY APPOINTED | View document |
| 8 May 2001 | RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS | View document |
| 2 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 2001 | DIRECTOR RESIGNED | View document |
| 3 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2000 | RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 2000 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 1 Dec 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 11 Jul 2000 | FIRST GAZETTE | View document |
| 20 Apr 1999 | RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 25 Mar 1998 | ACC. REF. DATE EXTENDED FROM 31/01/99 TO 31/03/99 | View document |
| 17 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1998 | REGISTERED OFFICE CHANGED ON 17/03/98 FROM: 320 HIGH ROAD, WOOD GREEN, LONDON, N22 4JR | View document |
| 17 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Feb 1998 | DIRECTOR RESIGNED | View document |
| 16 Feb 1998 | SECRETARY RESIGNED | View document |
| 16 Feb 1998 | ALTER MEM AND ARTS 12/02/98 | View document |
| 16 Feb 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 16 Feb 1998 | REGISTERED OFFICE CHANGED ON 16/02/98 FROM: REGENT HOUSE 316 BEULAH HILL, LONDON, SE19 3HF | View document |
| 22 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |