CENTRIC ISOLUTIONS (UK) LIMITED

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Company Documents

DateDescription
08/09/208 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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20/11/1920 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUNE REMY

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20/11/1920 November 2019 CESSATION OF DAVID THOMAS RAYNER AS A PSC

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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21/06/1921 June 2019 APPOINTMENT TERMINATED, SECRETARY DAVID RAYNER

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21/06/1921 June 2019 DIRECTOR APPOINTED MRS JUNE REMY

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21/06/1921 June 2019 APPOINTMENT TERMINATED, DIRECTOR DAVID RAYNER

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27/03/1927 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, NO UPDATES

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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12/09/1712 September 2017 REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 9 PINE LODGE ST. MONICAS ROAD KINGSWOOD TADWORTH SURREY KT20 6HA

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27/08/1727 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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14/08/1714 August 2017 SECRETARY APPOINTED MR DAVID THOMAS RAYNER

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14/08/1714 August 2017 APPOINTMENT TERMINATED, SECRETARY LORNA BAIRD

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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28/03/1628 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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19/11/1519 November 2015 Annual return made up to 17 November 2015 with full list of shareholders

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26/08/1526 August 2015 30/11/14 TOTAL EXEMPTION FULL

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28/11/1428 November 2014 SECRETARY'S CHANGE OF PARTICULARS / LORNA JANE BAIRD / 19/12/2013

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28/11/1428 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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15/08/1415 August 2014 30/11/13 TOTAL EXEMPTION FULL

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22/01/1422 January 2014 REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 10 WARREN LODGE DRIVE KINGSWOOD TADWORTH SURREY KT20 6QN

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18/11/1318 November 2013 Annual return made up to 17 November 2013 with full list of shareholders

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12/08/1312 August 2013 30/11/12 TOTAL EXEMPTION FULL

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25/11/1225 November 2012 Annual return made up to 17 November 2012 with full list of shareholders

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21/08/1221 August 2012 30/11/11 TOTAL EXEMPTION FULL

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21/11/1121 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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17/08/1117 August 2011 30/11/10 TOTAL EXEMPTION FULL

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01/12/101 December 2010 Annual return made up to 17 November 2010 with full list of shareholders

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22/09/1022 September 2010 30/11/09 TOTAL EXEMPTION FULL

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID THOMAS RAYNER / 19/11/2009

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19/11/0919 November 2009 Annual return made up to 17 November 2009 with full list of shareholders

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04/02/094 February 2009 APPOINTMENT TERMINATED DIRECTOR BRIAN WADLOW

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04/02/094 February 2009 REGISTERED OFFICE CHANGED ON 04/02/2009 FROM 122-126 TOOLEY STREET LONDON SE1 2TU UNITED KINGDOM

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12/01/0912 January 2009 DIRECTOR APPOINTED DAVID THOMAS RAYNER

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30/12/0830 December 2008 SECRETARY APPOINTED LORNA JANE BAIRD

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02/12/082 December 2008 COMPANY NAME CHANGED MOONBRAE LIMITED CERTIFICATE ISSUED ON 04/12/08

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17/11/0817 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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