CENTRE POINT SOFTWARE LIMITED
Company number 02700302 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 25 Jun 2026 | Accounts for a dormant company made up to 2025-12-31 · 6 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-25 with no updates · 3 pages | View document |
| 16 Feb 2026 | Appointment of Mr Espe Du Plessis as a director on 2026-02-16 · 2 pages | View document |
| 16 Feb 2026 | Termination of appointment of Francis Iain O'kane as a director on 2026-02-16 · 1 page | View document |
| 16 Feb 2026 | Appointment of Mr Derek Rodney Jackson as a director on 2026-02-16 · 2 pages | View document |
| 6 Nov 2025 | Termination of appointment of Andrew Luke Johnston as a director on 2025-11-05 · 1 page | View document |
| 24 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 6 Jun 2025 | GUARANTEE2 · 3 pages | View document |
| 26 Mar 2025 | Confirmation statement made on 2025-03-25 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 7 pages | View document |
| 14 May 2024 | Confirmation statement made on 2024-03-25 with no updates · 3 pages | View document |
| 16 Jan 2024 | Registered office address changed from Suite a 1st Floor Midas House 62 Goldsworth Road Woking Surrey GU21 6LQ United Kingdom to Technology House Western Way Bury St. Edmunds IP33 3SP on 2024-01-16 · 1 page | View document |
| 15 Jan 2024 | Resolutions · 2 pages | View document |
| 15 Jan 2024 | Resolutions | View document |
| 15 Jan 2024 | Memorandum and Articles of Association · 9 pages | View document |
| 4 Jan 2024 | Termination of appointment of Christopher John Harthman as a director on 2023-12-21 · 1 page | View document |
| 4 Jan 2024 | Appointment of Mr Andrew Luke Johnston as a director on 2023-12-21 · 2 pages | View document |
| 4 Jan 2024 | Appointment of Mr Francis Iain O'kane as a director on 2023-12-21 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 24 Oct 2023 | Satisfaction of charge 027003020001 in full · 1 page | View document |
| 18 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 27 Mar 2023 | Confirmation statement made on 2023-03-25 with no updates · 3 pages | View document |
| 9 Mar 2023 | Second filing for the appointment of Mr Christopher John Harthman as a director · 3 pages | View document |
| 30 Jan 2023 | Change of details for Gcc Group Limited as a person with significant control on 2022-03-15 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 25 Mar 2022 | Confirmation statement made on 2022-03-25 with no updates · 3 pages | View document |
| 28 Jan 2022 | Previous accounting period shortened from 2022-03-31 to 2021-12-31 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 12 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARTHMAN / 20/03/2020 | View document |
| 31 Mar 2020 | CONFIRMATION STATEMENT MADE ON 25/03/20, NO UPDATES | View document |
| 24 Sep 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 26 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER SELVAN / 26/03/2019 | View document |
| 31 Aug 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HATHMAN / 30/05/2018 | View document |
| 16 Apr 2018 | CESSATION OF IAN ROGER SELVAN AS A PSC | View document |
| 16 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/03/18, WITH UPDATES | View document |
| 16 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GCC GROUP LIMITED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 15 Dec 2017 | Appointment of Mr Christopher John Hathman as a director on 2017-12-14 · 2 pages | View document |
| 15 Dec 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN HATHMAN | View document |
| 14 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 027003020001 | View document |
| 13 Dec 2017 | PSC'S CHANGE OF PARTICULARS / MR IAN ROGER SELVAN / 13/12/2017 | View document |
| 24 Aug 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 25/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Aug 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 4 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 10 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 16 Apr 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 16 Apr 2015 | SECRETARY'S CHANGE OF PARTICULARS / DENISE GWENDOLINE MEARS / 01/03/2015 | View document |
| 15 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 3 Apr 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 7 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 13 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER SELVAN / 01/02/2013 | View document |
| 13 May 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 24 Oct 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 18 Apr 2012 | SAIL ADDRESS CREATED | View document |
| 18 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 25 Oct 2011 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 1ST FLOOR MIDAS HOUSE 62 GOLDSWORTH ROAD WOKING SURREY GU21 6LQ | View document |
| 8 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 19 Oct 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROGER SELVAN / 25/03/2010 | View document |
| 19 Oct 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 22 Apr 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SELVAN / 01/04/2008 | View document |
| 15 Oct 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 29 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 19 Jan 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: SANDRINGHAM GUILDFORD ROAD WOKING SURREY GU22 7QL | View document |
| 23 Oct 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 29 Mar 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 23 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 4 Apr 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 9 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 25 Mar 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 4 Apr 2003 | RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS | View document |
| 16 Dec 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS | View document |
| 4 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 29 Mar 2000 | RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 24 Mar 1999 | RETURN MADE UP TO 25/03/99; FULL LIST OF MEMBERS | View document |
| 20 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 May 1997 | REGISTERED OFFICE CHANGED ON 03/05/97 FROM: CHANCERY HOUSE 53-64 CHANCERY LANE LONDON WC2A 1QU | View document |
| 1 Apr 1997 | RETURN MADE UP TO 25/03/97; NO CHANGE OF MEMBERS | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Jun 1996 | SECRETARY RESIGNED | View document |
| 16 Jun 1996 | RETURN MADE UP TO 25/03/96; FULL LIST OF MEMBERS | View document |
| 16 Jun 1996 | NEW SECRETARY APPOINTED | View document |
| 1 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 30 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 15 May 1995 | RETURN MADE UP TO 25/03/95; NO CHANGE OF MEMBERS | View document |
| 15 May 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Apr 1994 | RETURN MADE UP TO 25/03/94; NO CHANGE OF MEMBERS | View document |
| 24 Nov 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 May 1993 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 May 1993 | RETURN MADE UP TO 25/03/93; FULL LIST OF MEMBERS | View document |
| 20 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 30 Mar 1992 | SECRETARY RESIGNED | View document |
| 25 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |