CENTRIC LOGISTICS LTD
Company number 13254986 · Monitor this company
38 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2026 | Confirmation statement made on 2026-02-01 with updates · 5 pages | View document |
| 27 Oct 2025 | Registered office address changed from 2nd Floor 25 st. Nicholas Place Leicester LE1 4LD England to Ashmore 2nd Floor Agriculture House Newbold Terrace Leamington Spa CV32 4EA on 2025-10-27 · 1 page | View document |
| 14 Jul 2025 | Total exemption full accounts made up to 2025-04-30 · 7 pages | View document |
| 20 May 2025 | Registered office address changed from 23a Church Street Lutterworth LE17 4AE England to 2nd Floor 25 st. Nicholas Place Leicester LE1 4LD on 2025-05-20 · 1 page | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 28 Feb 2025 | Confirmation statement made on 2025-02-01 with updates · 5 pages | View document |
| 27 Jan 2025 | Total exemption full accounts made up to 2024-04-30 · 7 pages | View document |
| 18 Oct 2024 | Registration of charge 132549860002, created on 2024-10-10 · 33 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 1 Feb 2024 | Confirmation statement made on 2024-02-01 with updates · 4 pages | View document |
| 24 Jan 2024 | Total exemption full accounts made up to 2023-04-30 · 7 pages | View document |
| 10 Oct 2023 | Termination of appointment of Michael John Bailey as a secretary on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Appointment of Mr Christopher Mark Crouch as a secretary on 2023-10-10 · 2 pages | View document |
| 10 Oct 2023 | Cessation of Michael John Bailey as a person with significant control on 2023-10-10 · 1 page | View document |
| 10 Oct 2023 | Termination of appointment of Michael John Bailey as a director on 2023-10-10 · 1 page | View document |
| 6 Oct 2023 | Cessation of Christian Allan Pendell as a person with significant control on 2023-04-01 · 1 page | View document |
| 6 Oct 2023 | Termination of appointment of Christian Allan Pendell as a director on 2023-04-01 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 29 Mar 2023 | Confirmation statement made on 2023-03-08 with no updates · 3 pages | View document |
| 24 Mar 2023 | Director's details changed for Mr Christopher Allyn Cooper on 2023-03-23 · 2 pages | View document |
| 30 Sep 2022 | Total exemption full accounts made up to 2022-04-30 · 7 pages | View document |
| 28 Sep 2022 | Previous accounting period extended from 2022-03-31 to 2022-04-30 · 1 page | View document |
| 16 May 2022 | Change of details for Mr Michael John Bailey as a person with significant control on 2021-04-01 · 2 pages | View document |
| 16 May 2022 | Change of details for Mr Christian Allan Pendell as a person with significant control on 2021-04-01 · 2 pages | View document |
| 11 May 2022 | Notification of Christian Allan Pendell as a person with significant control on 2021-04-01 · 2 pages | View document |
| 11 May 2022 | Notification of Michael John Bailey as a person with significant control on 2021-04-01 · 2 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Feb 2022 | Registration of charge 132549860001, created on 2022-01-31 · 39 pages | View document |
| 19 Jan 2022 | Notification of Christopher Mark Crouch as a person with significant control on 2021-04-01 · 2 pages | View document |
| 8 Dec 2021 | Cessation of Michael John Bailey as a person with significant control on 2021-12-01 · 1 page | View document |
| 8 Dec 2021 | Appointment of Mr Christopher Allyn Cooper as a director on 2021-12-01 · 2 pages | View document |
| 8 Dec 2021 | Cessation of Christopher Mark Crouch as a person with significant control on 2021-12-01 · 1 page | View document |
| 8 Dec 2021 | Cessation of Christian Allan Pendell as a person with significant control on 2021-12-01 · 1 page | View document |
| 16 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW CROUCH / 12/04/2021 | View document |
| 16 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ALLAN PENDALL / 12/04/2021 | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTIAN ALLAN PENDALL / 12/04/2021 | View document |
| 12 Apr 2021 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER MATTHEW CROUCH / 12/04/2021 | View document |
| 9 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |