CENTRESOFT LIMITED

Company number 01673860 · Monitor this company

Active

208 filings

Date	Filing
2 Jun 2026	Full accounts made up to 2025-12-31 · 38 pages	View document
11 Mar 2026	Satisfaction of charge 016738600008 in full · 1 page	View document
30 Jan 2026	Confirmation statement made on 2026-01-30 with no updates · 3 pages	View document
21 Oct 2025	Termination of appointment of David Neal as a director on 2025-10-21 · 1 page	View document
21 Oct 2025	Termination of appointment of Margaret Ann Pearson as a director on 2025-10-21 · 1 page	View document
14 May 2025	Registration of charge 016738600008, created on 2025-04-29 · 19 pages	View document
13 May 2025	Full accounts made up to 2024-12-31 · 39 pages	View document
5 Feb 2025	Confirmation statement made on 2025-01-30 with no updates · 3 pages	View document
18 Oct 2024	Satisfaction of charge 016738600007 in full · 1 page	View document
7 Aug 2024	Appointment of Mr Sunil Jayantilal Madhani as a director on 2024-07-31 · 2 pages	View document
11 Jul 2024	Full accounts made up to 2023-12-31 · 36 pages	View document
16 May 2024	Appointment of Mr Paul Sherry as a director on 2024-05-16 · 2 pages	View document
12 Apr 2024	Resolutions	View document
12 Apr 2024	Memorandum and Articles of Association · 28 pages	View document
12 Apr 2024	Resolutions · 2 pages	View document
2 Apr 2024	Registration of charge 016738600007, created on 2024-04-02 · 51 pages	View document
20 Feb 2024	Satisfaction of charge 5 in full · 2 pages	View document
9 Feb 2024	Confirmation statement made on 2024-01-30 with no updates · 3 pages	View document
1 Jun 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
3 Feb 2023	Confirmation statement made on 2023-01-30 with no updates · 3 pages	View document
11 Feb 2022	Confirmation statement made on 2022-01-30 with no updates · 3 pages	View document
20 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR ROBERT KOTICK	View document
20 Sep 2016	APPOINTMENT TERMINATED, DIRECTOR IAN MATTINGLY	View document
12 Sep 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DENNIS MATTINGLY / 12/09/2016	View document
15 Feb 2016	Annual return made up to 30 January 2016 with full list of shareholders	View document
28 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
4 Feb 2015	Annual return made up to 30 January 2015 with full list of shareholders	View document
20 Aug 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
9 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WALTHER	View document
30 Jan 2014	Annual return made up to 30 January 2014 with full list of shareholders	View document
8 Apr 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
20 Feb 2013	Annual return made up to 30 January 2013 with full list of shareholders	View document
28 Jan 2013	APPOINTMENT TERMINATED, SECRETARY STEVEN VARNISH	View document
28 Jan 2013	SECRETARY APPOINTED MR DAMIAN O'SULLIVAN	View document
28 Jan 2013	APPOINTMENT TERMINATED, DIRECTOR STEVEN VARNISH	View document
28 Jan 2013	DIRECTOR APPOINTED MR DAMIAN O'SULLIVAN	View document
3 Apr 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
16 Feb 2012	Annual return made up to 30 January 2012 with full list of shareholders	View document
25 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR BRIAN KELLY · 1 page	View document
1 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
25 Mar 2011	DIRECTOR'S CHANGE OF PARTICULARS / MRS MARAGRET PEARSON / 25/03/2011 · 2 pages	View document
25 Mar 2011	DIRECTOR APPOINTED MRS MARAGRET PEARSON	View document
22 Mar 2011	SECRETARY APPOINTED MR STEVEN GRAHAM VARNISH	View document
22 Mar 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW WATERHOUSE	View document
22 Mar 2011	APPOINTMENT TERMINATED, SECRETARY ANDREW WATERHOUSE	View document
8 Feb 2011	Annual return made up to 30 January 2011 with full list of shareholders	View document
13 May 2010	DIRECTOR APPOINTED MR CHRISTOPHER BRIAN WALTHER	View document
12 May 2010	DIRECTOR APPOINTED MR IAN DENNIS MATTINGLY	View document
7 May 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE ROSE	View document
7 May 2010	APPOINTMENT TERMINATED, DIRECTOR JAY KOMAS	View document
31 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DAVID NEAL / 17/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 17/03/2010	View document
17 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN GRAHAM VARNISH / 17/03/2010	View document
17 Mar 2010	SECRETARY'S CHANGE OF PARTICULARS / ANDREW RICHARD WATERHOUSE / 17/03/2010	View document
12 Feb 2010	Annual return made up to 30 January 2010 with full list of shareholders	View document
17 Sep 2009	APPOINTMENT TERMINATED DIRECTOR PAUL SHERRY	View document
24 Apr 2009	DIRECTOR'S PARTICULARS ROBERT KOTTICK	View document
24 Apr 2009	RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS	View document
8 Apr 2009	Director Appointed Jay Komas Logged Form	View document
1 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
4 Feb 2009	FULL ACCOUNTS MADE UP TO 31/03/08	View document
19 Nov 2008	CURRSHO FROM 31/03/2009 TO 31/12/2008	View document
22 Aug 2008	DIRECTOR APPOINTED STEPHEN KOMAS	View document
23 Jul 2008	DIRECTOR RESIGNED RICHARD STEELE	View document
6 Mar 2008	DIRECTOR RESIGNED RONALD DOORNINK	View document
30 Jan 2008	RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS	View document
15 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
27 Apr 2007	DIRECTOR RESIGNED	View document
13 Feb 2007	RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
6 Feb 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
5 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
28 Mar 2006	RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS	View document
6 Feb 2006	FULL ACCOUNTS MADE UP TO 31/03/05	View document
7 Feb 2005	RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS	View document
4 Feb 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
19 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Feb 2004	RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS;DIRECTOR RESIGNED	View document
6 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
5 Feb 2004	NEW DIRECTOR APPOINTED	View document
3 Oct 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Jul 2003	REGISTERED OFFICE CHANGED ON 28/07/03 FROM: UNIT 4/5 HOLFORD WAY HOLFORD BIRMINGHAM B6 7AX	View document
9 May 2003	DIRECTOR RESIGNED	View document
1 May 2003	AUDITOR'S RESIGNATION	View document
1 May 2003	AUDITOR'S RESIGNATION	View document
13 Apr 2003	SECRETARY RESIGNED	View document
13 Apr 2003	NEW SECRETARY APPOINTED	View document
19 Feb 2003	RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS	View document
30 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
26 Jul 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
26 Feb 2002	RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS	View document
14 Dec 2001	NEW DIRECTOR APPOINTED	View document
14 Dec 2001	DIRECTOR RESIGNED	View document
12 Dec 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
8 May 2001	AUDITOR'S RESIGNATION	View document
15 Feb 2001	RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS	View document
25 Jan 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
9 Nov 2000	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2000	NEW DIRECTOR APPOINTED	View document
29 Aug 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2000	RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS	View document
29 Nov 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
19 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
6 Feb 1999	RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS	View document
6 Nov 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
15 Jun 1998	NEW DIRECTOR APPOINTED	View document
10 Jun 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
23 Apr 1998	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1998	NEW DIRECTOR APPOINTED	View document
26 Mar 1998	NEW DIRECTOR APPOINTED	View document
26 Feb 1998	RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS	View document
29 Dec 1997	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Dec 1997	AUDITOR'S RESIGNATION	View document
16 Dec 1997	ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/03/98	View document
17 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1997	FULL ACCOUNTS MADE UP TO 30/04/97	View document
26 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
13 Feb 1997	RETURN MADE UP TO 30/01/97; CHANGE OF MEMBERS	View document
8 Nov 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
8 Nov 1996	AUDITOR'S RESIGNATION	View document
7 Nov 1996	S369(4) SHT NOTICE MEET 28/10/96	View document
7 Nov 1996	S80A AUTH TO ALLOT SEC 28/10/96	View document
7 Nov 1996	S386 DISP APP AUDS 28/10/96	View document
7 Nov 1996	S366A DISP HOLDING AGM 28/10/96	View document
7 Nov 1996	ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/04/97	View document
7 Nov 1996	S252 DISP LAYING ACC 28/10/96	View document
15 Jul 1996	ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
11 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	DIRECTOR RESIGNED	View document
9 Jul 1996	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
9 Jul 1996	NEW DIRECTOR APPOINTED	View document
9 Jul 1996	AUDITOR'S RESIGNATION	View document
9 Jul 1996	AUDITOR'S RESIGNATION	View document
9 Jul 1996	AUDITOR'S RESIGNATION	View document
9 Jul 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Jul 1996	ADOPT MEM AND ARTS 28/06/96	View document
8 Jul 1996	REGISTERED OFFICE CHANGED ON 08/07/96 FROM: G OFFICE CHANGED 08/07/96 UNITS 2/3 HOLFORD WAY HOLFORD BIRMINGHAM B6 7AX	View document
6 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jul 1996	PARTICULARS OF MORTGAGE/CHARGE	View document
4 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jul 1996	MEMORANDUM OF ASSOCIATION	View document
4 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jun 1996	FULL GROUP ACCOUNTS MADE UP TO 04/08/95	View document
16 Apr 1996	RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS	View document
27 Oct 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
18 May 1995	RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS	View document
10 May 1995	FULL ACCOUNTS MADE UP TO 31/07/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 85 pages	View document
5 Dec 1994	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
20 Mar 1994	LOCATION OF REGISTER OF MEMBERS	View document
8 Mar 1994	FULL ACCOUNTS MADE UP TO 31/07/93	View document
8 Mar 1994	RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS	View document
8 Mar 1994	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
1 Dec 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
29 Nov 1993	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Nov 1993	ADOPT MEM AND ARTS 18/10/93	View document
19 Oct 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 Mar 1993	FULL ACCOUNTS MADE UP TO 31/07/92	View document
3 Mar 1993	RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS	View document
3 Mar 1993	DIRECTOR'S PARTICULARS CHANGED	View document
3 Mar 1993	REGISTERED OFFICE CHANGED ON 03/03/93	View document
18 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1992	RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS	View document
12 Mar 1992	FULL GROUP ACCOUNTS MADE UP TO 31/07/91	View document
16 Oct 1991	� IC 24040/21862 30/08/91 � SR 2178@1=2178	View document
11 Sep 1991	2178 �1 30/08/91	View document
11 Sep 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 1991	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
11 Sep 1991	FINANCIAL ASSISTANCE - SHARES ACQUISITION 30/08/91	View document
10 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Feb 1991	FULL GROUP ACCOUNTS MADE UP TO 31/07/90	View document
7 Feb 1991	RETURN MADE UP TO 30/01/91; NO CHANGE OF MEMBERS	View document
12 Jun 1990	RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS	View document
12 Jun 1990	FULL ACCOUNTS MADE UP TO 31/07/89	View document
31 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 1989	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1989	FULL GROUP ACCOUNTS MADE UP TO 31/07/88	View document
22 May 1989	RETURN MADE UP TO 01/02/89; FULL LIST OF MEMBERS	View document
12 Sep 1988	RETURN MADE UP TO 30/04/88; FULL LIST OF MEMBERS	View document
4 Mar 1988	Full group accounts made up to 1987-07-31 · 22 pages	View document
4 Mar 1988	Full group accounts made up to 1987-07-31 · 22 pages	View document
4 Mar 1988	FULL GROUP ACCOUNTS MADE UP TO 31/07/87	View document
18 Jan 1988	NEW DIRECTOR APPOINTED	View document
30 Oct 1987	RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS	View document
17 Aug 1987	AUDITOR'S RESIGNATION	View document
6 Aug 1987	NEW DIRECTOR APPOINTED	View document
3 Aug 1987	ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07	View document
14 Apr 1987	DIRECTOR RESIGNED	View document
12 Feb 1987	Full accounts made up to 1986-08-31 · 18 pages	View document
12 Feb 1987	FULL ACCOUNTS MADE UP TO 31/08/86	View document
12 Feb 1987	Full accounts made up to 1986-08-31 · 18 pages	View document
8 Aug 1986	FINANCIAL ASSISTANCE - SHARES ACQUISITION QUISITION	View document
4 Jul 1986	REGISTERED OFFICE CHANGED ON 04/07/86 FROM: G OFFICE CHANGED 04/07/86 UNIT 10 PARKWAY IND ESTATE HENEAGE ST BIRMINGHAM B7 4LY	View document
12 Jun 1986	FULL ACCOUNTS MADE UP TO 31/08/85	View document
12 Jun 1986	RETURN MADE UP TO 03/03/86; FULL LIST OF MEMBERS	View document
26 Oct 1982	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document