CENTRAX ENGINEERING LIMITED

Company number 01225880 · Monitor this company

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158 filings

Date	Filing
25 Mar 2026	Confirmation statement made on 2026-03-21 with no updates · 3 pages	View document
4 Feb 2026	AGREEMENT2 · 1 page	View document
4 Feb 2026	Audit exemption subsidiary accounts made up to 2024-12-31 · 18 pages	View document
5 Jan 2026	PARENT_ACC · 75 pages	View document
5 Jan 2026	GUARANTEE2 · 3 pages	View document
27 Mar 2025	Confirmation statement made on 2025-03-21 with no updates · 3 pages	View document
24 Mar 2025	Registration of charge 012258800012, created on 2025-03-20 · 9 pages	View document
28 Oct 2024	AGREEMENT2 · 1 page	View document
28 Oct 2024	PARENT_ACC · 76 pages	View document
28 Oct 2024	GUARANTEE2 · 3 pages	View document
28 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 20 pages	View document
21 Aug 2024	Memorandum and Articles of Association · 29 pages	View document
21 Aug 2024	Resolutions · 2 pages	View document
10 Jul 2024	Notification of Centrax Industries Limited as a person with significant control on 2016-04-06 · 2 pages	View document
9 Jul 2024	Withdrawal of a person with significant control statement on 2024-07-09 · 2 pages	View document
5 Apr 2024	Confirmation statement made on 2024-03-21 with no updates · 3 pages	View document
12 Sep 2023	AGREEMENT2 · 1 page	View document
12 Sep 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 18 pages	View document
12 Sep 2023	GUARANTEE2 · 3 pages	View document
12 Sep 2023	PARENT_ACC · 73 pages	View document
29 Mar 2023	Confirmation statement made on 2023-03-21 with no updates · 3 pages	View document
15 Sep 2022	Total exemption full accounts made up to 2021-12-31 · 19 pages	View document
25 Mar 2020	31/12/19 TOTAL EXEMPTION FULL	View document
23 Mar 2020	CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES	View document
21 Mar 2019	CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES	View document
18 Mar 2019	31/12/18 TOTAL EXEMPTION FULL	View document
2 May 2018	31/12/17 TOTAL EXEMPTION FULL	View document
22 Mar 2018	CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES	View document
15 May 2017	DIRECTOR APPOINTED MR IAN ANDREW DUFFIN	View document
28 Mar 2017	CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES	View document
10 Mar 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL HOBBS	View document
10 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOBBS	View document
15 Feb 2017	31/12/16 TOTAL EXEMPTION FULL	View document
18 Apr 2016	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15	View document
18 Apr 2016	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15	View document
11 Apr 2016	Annual return made up to 21 March 2016 with full list of shareholders	View document
11 Apr 2016	APPOINTMENT TERMINATED, DIRECTOR ANTONY WILTSHIRE	View document
10 Mar 2016	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15	View document
10 Mar 2016	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15	View document
11 May 2015	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14	View document
11 May 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14	View document
16 Apr 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14	View document
16 Apr 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14	View document
30 Mar 2015	Annual return made up to 21 March 2015 with full list of shareholders	View document
6 May 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13	View document
6 May 2014	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13	View document
6 May 2014	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13	View document
6 May 2014	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13	View document
2 Apr 2014	Annual return made up to 21 March 2014 with full list of shareholders	View document
19 Mar 2014	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
19 Mar 2014	05/03/14 STATEMENT OF CAPITAL GBP 1000000	View document
17 Jun 2013	REGISTRATION OF A CHARGE / CHARGE CODE 012258800011	View document
3 Apr 2013	Annual return made up to 21 March 2013 with full list of shareholders	View document
7 Mar 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
23 Mar 2012	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2012	View document
23 Mar 2012	Annual return made up to 21 March 2012 with full list of shareholders	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY HOWARD BARR / 21/03/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / ANTONY EDWARD WILTSHIRE / 21/03/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ROBERT BARR / 21/03/2011	View document
11 Apr 2011	Annual return made up to 21 March 2011 with full list of shareholders	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY BARR / 21/03/2011	View document
11 Apr 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STUART HOBBS / 21/03/2011	View document
11 Mar 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
14 Aug 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10	View document
15 Apr 2010	Annual return made up to 21 March 2010 with full list of shareholders	View document
16 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
16 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6	View document
15 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2	View document
15 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
15 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5	View document
15 Mar 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4	View document
10 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
10 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
10 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9	View document
10 Mar 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8	View document
16 Apr 2009	RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS	View document
5 Mar 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
11 Dec 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
25 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008	View document
25 Nov 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HOBBS / 25/11/2008	View document
18 Apr 2008	RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS	View document
17 Mar 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
1 Nov 2007	NEW DIRECTOR APPOINTED	View document
10 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
26 Apr 2007	RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS	View document
2 Jan 2007	PARTICULARS OF MORTGAGE/CHARGE	View document
27 Nov 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
27 Jul 2006	DIRECTOR'S PARTICULARS CHANGED	View document
22 Jun 2006	REGISTERED OFFICE CHANGED ON 22/06/06 FROM: ASHFORD HOUSE GRENADIER ROAD EXETER DEVON EX1 3LH	View document
3 Apr 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 Mar 2006	RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS	View document
13 Apr 2005	RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
23 Nov 2004	NEW DIRECTOR APPOINTED	View document
1 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
14 Sep 2004	REGISTERED OFFICE CHANGED ON 14/09/04 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER DEVON EX1 1AB	View document
25 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 May 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
23 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Apr 2004	RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS	View document
7 May 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
22 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
8 Apr 2003	RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS	View document
12 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
12 Feb 2003	DIRECTOR'S PARTICULARS CHANGED	View document
24 Sep 2002	DIRECTOR'S PARTICULARS CHANGED	View document
20 May 2002	RETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS	View document
11 Mar 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01	View document
30 May 2001	RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS	View document
6 Mar 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00	View document
12 Jun 2000	REGISTERED OFFICE CHANGED ON 12/06/00 FROM: CURZON HOUSE SOUTHERNHAY WEST EXETER SOUTH DEVON EX4 3LY	View document
26 May 2000	RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS	View document
24 Mar 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
4 Jul 1999	RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS	View document
5 Mar 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
13 Jul 1998	RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS	View document
16 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
26 Jun 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
24 Jun 1997	RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS	View document
24 Jun 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
24 Jun 1996	RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS	View document
23 Jun 1995	RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS	View document
23 Jun 1995	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 42 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
5 Dec 1994	REGISTERED OFFICE CHANGED ON 05/12/94 FROM: 2 "SWIFT HOUSE" 12A UPPER BERKELEY STREET LONDON W1H 7PE	View document
24 Nov 1994	DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
3 Aug 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93	View document
21 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1994	RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS	View document
21 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92	View document
21 Jun 1993	RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS	View document
22 Jul 1992	EXEMPTION FROM APPOINTING AUDITORS 05/12/91	View document
22 Jul 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91	View document
18 Jun 1992	RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS	View document
15 Jul 1991	ADOPT MEM AND ARTS 09/05/91	View document
9 Jul 1991	MEMORANDUM OF ASSOCIATION	View document
26 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
26 Jun 1991	RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS	View document
17 Sep 1990	REGISTERED OFFICE CHANGED ON 17/09/90 FROM: 29 GLOUCESTER PL. PORTMAN SQ. LONDON W1H 3PB.	View document
26 Jun 1990	RETURN MADE UP TO 23/05/90; FULL LIST OF MEMBERS	View document
26 Jun 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
16 Jun 1989	RETURN MADE UP TO 16/05/89; FULL LIST OF MEMBERS	View document
27 Sep 1988	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12	View document
4 Mar 1988	FULL ACCOUNTS MADE UP TO 31/07/87	View document
4 Mar 1988	RETURN MADE UP TO 17/02/88; FULL LIST OF MEMBERS	View document
31 Jan 1987	RETURN MADE UP TO 29/01/87; FULL LIST OF MEMBERS	View document
31 Jan 1987	FULL ACCOUNTS MADE UP TO 31/07/86	View document
1 Sep 1986	COMPANY NAME CHANGED CENTRAX BLADES LIMITED CERTIFICATE ISSUED ON 01/09/86	View document
13 Aug 1982	NEW SECRETARY APPOINTED	View document