CENTRIC OFFICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Confirmation statement made on 2025-07-15 with updates |
| 03/04/253 April 2025 | Notification of Ian Flanagan as a person with significant control on 2023-04-28 |
| 03/04/253 April 2025 | Director's details changed for Mr Ian Flanagan on 2025-04-03 |
| 16/12/2416 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-16 with updates |
| 31/05/2431 May 2024 | Director's details changed for Mr Ian Flanagan on 2024-05-30 |
| 31/05/2431 May 2024 | Registered office address changed from Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE United Kingdom to Unit C2, Crimple Court Hornbeam Square North Harrogate Yorkshire HG2 8PB on 2024-05-31 |
| 31/05/2431 May 2024 | Change of details for Centric Group Ltd as a person with significant control on 2024-05-30 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 03/07/233 July 2023 | Termination of appointment of Mark Andrew Foster as a director on 2023-04-28 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 29/03/2329 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 09/02/229 February 2022 | Registered office address changed from Unit C2 Crimple Court Hornbeam Park Harrogate HG2 8PB United Kingdom to Unit 2 Andrews Court Barrow in Furness Cumbria LA14 2UE on 2022-02-09 |
| 01/02/221 February 2022 | Appointment of Mr Mark Andrew Foster as a director on 2022-01-05 |
| 31/01/2231 January 2022 | Current accounting period extended from 2021-10-31 to 2022-03-31 |
| 05/11/215 November 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 02/11/212 November 2021 | Registered office address changed from Glenewes House Gate Way Drive Yeadon Leeds LS19 7XY England to Unit C2 Crimple Court Hornbeam Park Harrogate HG2 8PB on 2021-11-02 |
| 17/02/2117 February 2021 | REGISTERED OFFICE CHANGED ON 17/02/2021 FROM UNIT 2 ANDREWS COURT BARROW IN FURNESS CUMBRIA LA14 2UE UNITED KINGDOM |
| 17/02/2117 February 2021 | DIRECTOR APPOINTED MR IAN FLANAGAN |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, SECRETARY IAN DOWNWARD |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR PHILIP SLOAN |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR IAN DOWNWARD |
| 17/02/2117 February 2021 | APPOINTMENT TERMINATED, DIRECTOR STUART BUCKNALL |
| 17/02/2117 February 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 04/02/214 February 2021 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 27/01/2127 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES SLOAN / 27/01/2021 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 08/07/208 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 20/05/1920 May 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH UPDATES |
| 02/05/182 May 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTRIC GROUP LTD |
| 31/07/1731 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/07/2017 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 17/07/1717 July 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL TINDALE |
| 04/04/174 April 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 01/08/161 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 18/05/1618 May 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 02/12/152 December 2015 | REGISTERED OFFICE CHANGED ON 02/12/2015 FROM UNIT 9 PETER GREEN WAY, FURNESS BUSINESS PARK BARROW-IN-FURNESS CUMBRIA LA14 2PE |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 12/08/1512 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 18/06/1518 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 20/08/1420 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 03/04/143 April 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 06/08/136 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 16/08/1216 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/01/1225 January 2012 | PREVEXT FROM 30/04/2011 TO 31/10/2011 |
| 25/08/1125 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 19/10/1019 October 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/08/105 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DOWNWARD / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCHI TINDALE / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES SLOAN / 31/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART FRANK BUCKNALL / 31/07/2010 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 02/09/092 September 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/12/085 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 11/09/0811 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/08/0829 August 2008 | REGISTERED OFFICE CHANGED ON 29/08/2008 FROM CENTRIC HOUSE 9 PETER GREEN WAY FURNESS BUSINESS PARK BARROW IN FURNESS CUMBRIA LA14 2PE |
| 29/08/0829 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/05/0827 May 2008 | AUDITOR'S RESIGNATION |
| 13/09/0713 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 |
| 25/08/0525 August 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 20/10/0420 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04 |
| 24/08/0424 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03 |
| 19/08/0319 August 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 19/11/0219 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 10/08/0210 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/0220 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 11/12/0011 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 14/08/0014 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 19/12/9919 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 17/11/9817 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/09/989 September 1998 | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
| 29/06/9829 June 1998 | ACC. REF. DATE EXTENDED FROM 31/10/97 TO 30/04/98 |
| 08/12/978 December 1997 | REGISTERED OFFICE CHANGED ON 08/12/97 FROM: CENTRIC HOUSE 9 PETER GREEN WAY BARROW IN FURNESS CUMBRIA LA14 2PE |
| 08/12/978 December 1997 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | NEW SECRETARY APPOINTED |
| 08/12/978 December 1997 | NEW DIRECTOR APPOINTED |
| 08/12/978 December 1997 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/11/97 |
| 08/12/978 December 1997 | SECRETARY RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 31/05/9731 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 06/03/976 March 1997 | AUDITOR'S RESIGNATION |
| 24/01/9724 January 1997 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | REGISTERED OFFICE CHANGED ON 30/12/96 FROM: 1 HIGH STREET BARROW IN FURNESS CUMBRIA LA14 1QN |
| 18/11/9618 November 1996 | COMPANY NAME CHANGED OFFICE EQUIPMENT (NORTH WEST) LI MITED CERTIFICATE ISSUED ON 19/11/96 |
| 22/10/9622 October 1996 | ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96 |
| 25/06/9625 June 1996 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12 |
| 09/01/969 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 20/09/9520 September 1995 | RETURN MADE UP TO 31/07/95; FULL LIST OF MEMBERS |
| 24/07/9524 July 1995 | S386 DISP APP AUDS 12/07/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/11/9428 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 |
| 18/08/9418 August 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 18/08/9418 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 18/08/9418 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/943 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 31/07/93; NO CHANGE OF MEMBERS |
| 17/12/9217 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
| 25/09/9225 September 1992 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 |
| 20/12/9120 December 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 04/10/914 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 |
| 06/06/916 June 1991 | RETURN MADE UP TO 31/07/90; NO CHANGE OF MEMBERS |
| 05/11/905 November 1990 | NC INC ALREADY ADJUSTED 25/10/90 |
| 05/11/905 November 1990 | ALTER MEM AND ARTS 25/10/90 |
| 05/11/905 November 1990 | £ NC 100/500000 25/10/90 |
| 30/03/9030 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 |
| 11/09/8911 September 1989 | RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/896 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/898 August 1989 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/07 |
| 02/05/892 May 1989 | ACCOUNTING REF. DATE EXT FROM 30/04 TO 30/06 |
| 04/08/884 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/8823 May 1988 | WD 14/04/88 AD 05/04/88--------- £ SI 98@1=98 £ IC 2/100 |
| 18/04/8818 April 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 23/03/8823 March 1988 | REGISTERED OFFICE CHANGED ON 23/03/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 01/03/881 March 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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