CENTRE STAGE ENGINEERING LIMITED
Company number 03634961 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Appointment of Mr Kevin Andrew John Greenhouse as a director on 2026-07-03 · 2 pages | View document |
| 31 Jul 2026 | Appointment of Mr Oliver Stephen Cook as a director on 2026-07-03 · 2 pages | View document |
| 31 Jul 2026 | Appointment of Mr Sean Kevin Pearce as a director on 2026-07-03 · 2 pages | View document |
| 20 Jul 2026 | Change of details for Centre Stage (Holdings) Limited as a person with significant control on 2026-07-03 · 2 pages | View document |
| 20 Jul 2026 | Termination of appointment of John Charles Deacon as a director on 2026-07-03 · 1 page | View document |
| 20 Jul 2026 | Termination of appointment of Jennifer Mary Deacon as a director on 2026-07-03 · 1 page | View document |
| 17 Jul 2026 | Satisfaction of charge 036349610007 in full · 1 page | View document |
| 17 Jul 2026 | Satisfaction of charge 036349610005 in full · 1 page | View document |
| 14 Jul 2026 | Registration of charge 036349610008, created on 2026-07-03 · 44 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 23 Sep 2025 | Confirmation statement made on 2025-09-18 with no updates · 3 pages | View document |
| 18 Sep 2025 | Change of details for Centre Stage (Holdings) Limited as a person with significant control on 2025-09-18 · 2 pages | View document |
| 8 Jan 2025 | Total exemption full accounts made up to 2024-09-30 · 9 pages | View document |
| 13 Dec 2024 | Satisfaction of charge 036349610006 in full · 1 page | View document |
| 13 Nov 2024 | Registration of charge 036349610007, created on 2024-11-08 · 59 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Sep 2024 | Confirmation statement made on 2024-09-18 with no updates · 3 pages | View document |
| 19 Dec 2023 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 19 Sep 2023 | Confirmation statement made on 2023-09-18 with no updates · 3 pages | View document |
| 3 Feb 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 22 Sep 2022 | Confirmation statement made on 2022-09-18 with updates · 4 pages | View document |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 6 pages | View document |
| 29 Sep 2021 | Confirmation statement made on 2021-09-18 with no updates · 3 pages | View document |
| 6 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES | View document |
| 12 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 19 Sep 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036349610004 | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 7 Feb 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 23 Jan 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 3 Oct 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES | View document |
| 1 Mar 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 25 Sep 2015 | Annual return made up to 18 September 2015 with full list of shareholders | View document |
| 15 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036349610006 | View document |
| 1 Apr 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 036349610005 | View document |
| 5 Jan 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 9 Oct 2014 | Annual return made up to 18 September 2014 with full list of shareholders | View document |
| 8 Aug 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 036349610004 | View document |
| 1 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / IAN GEOFFREY MELLIS NAPIER / 30/06/2014 | View document |
| 1 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / IAN GEOFFREY MELLIS NAPIER / 30/06/2014 | View document |
| 17 Feb 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 17 Oct 2013 | Annual return made up to 18 September 2013 with full list of shareholders | View document |
| 17 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Oct 2012 | Annual return made up to 18 September 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 21 Sep 2011 | Annual return made up to 18 September 2011 with full list of shareholders | View document |
| 5 Jan 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 30 Sep 2010 | Annual return made up to 18 September 2010 with full list of shareholders | View document |
| 18 Feb 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 51.00 | View document |
| 17 Feb 2010 | 04/02/10 STATEMENT OF CAPITAL GBP 100.00 | View document |
| 9 Feb 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 27 Oct 2009 | Annual return made up to 18 September 2009 with full list of shareholders | View document |
| 18 Dec 2008 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 9 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 8 Jan 2008 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS | View document |
| 15 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 27 Sep 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS | View document |
| 18 Apr 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 6 Feb 2006 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Feb 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN | View document |
| 24 Oct 2005 | REGISTERED OFFICE CHANGED ON 24/10/05 FROM: 1-5 LILLIE ROAD LONDON SW6 1TX | View document |
| 19 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 17 Sep 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 3 Oct 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS | View document |
| 26 Sep 2003 | REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 15 GREYCOAT PLACE LONDON SW1P 1SB | View document |
| 3 Apr 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 19 Sep 2002 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS | View document |
| 19 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 21 Sep 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS | View document |
| 23 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 19 Sep 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS | View document |
| 3 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Jun 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 14 Sep 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS | View document |
| 20 Apr 1999 | COMPANY NAME CHANGED CENTRE STAGE ENGINEERING SERVICE S LIMITED CERTIFICATE ISSUED ON 21/04/99 | View document |
| 3 Mar 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: THE GABLES OLD MARKET STREET THETFORD NORFOLK IP24 2EN | View document |
| 28 Sep 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 23 Sep 1998 | SECRETARY RESIGNED | View document |
| 18 Sep 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |