CENTRIC SOFTWARE LIMITED

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DateDescription
20/03/2520 March 2025 Confirmation statement made on 2025-02-23 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/07/2417 July 2024 Amended full accounts made up to 2023-12-31

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10/07/2410 July 2024 Full accounts made up to 2023-12-31

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26/02/2426 February 2024 Confirmation statement made on 2024-02-23 with no updates

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07/02/247 February 2024 Director's details changed for Chris Groves on 2024-02-07

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/07/2318 July 2023 Full accounts made up to 2022-12-31

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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06/07/236 July 2023 Resolutions

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26/06/2326 June 2023 Memorandum and Articles of Association

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14/06/2314 June 2023 Statement of company's objects

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09/03/239 March 2023 Confirmation statement made on 2023-02-23 with no updates

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15/12/2215 December 2022 Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 2022-12-15

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14/09/2214 September 2022 Appointment of Marie-France Nelson as a secretary on 2022-06-20

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14/09/2214 September 2022 Termination of appointment of Gerald Lee Lovatt as a secretary on 2022-06-20

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07/01/227 January 2022 Accounts for a small company made up to 2020-12-31

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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28/11/1928 November 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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15/03/1915 March 2019 SECRETARY APPOINTED GERALD LEE LOVATT

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15/03/1915 March 2019 APPOINTMENT TERMINATED, SECRETARY ALICE GERBEL

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26/02/1926 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, NO UPDATES

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18/12/1818 December 2018 CURRSHO FROM 31/01/2019 TO 31/12/2018

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06/11/186 November 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/18

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25/09/1825 September 2018 PSC'S CHANGE OF PARTICULARS / CENTRIC SOFTWARE INC / 25/07/2018

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES

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01/12/171 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17

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07/03/177 March 2017 CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES

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10/11/1610 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/16

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25/02/1625 February 2016 Annual return made up to 23 February 2016 with full list of shareholders

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13/11/1513 November 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15

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27/02/1527 February 2015 Annual return made up to 23 February 2015 with full list of shareholders

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05/11/145 November 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/14

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28/02/1428 February 2014 Annual return made up to 23 February 2014 with full list of shareholders

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31/10/1331 October 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/13

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25/02/1325 February 2013 Annual return made up to 23 February 2013 with full list of shareholders

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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24/02/1224 February 2012 REGISTER(S) MOVED TO SAIL ADDRESS 743-REG DEB

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24/02/1224 February 2012 Annual return made up to 23 February 2012 with full list of shareholders

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24/02/1224 February 2012 SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW

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09/02/129 February 2012 PREVEXT FROM 31/12/2011 TO 31/01/2012

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19/05/1119 May 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/02/1128 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRIS GROVES / 23/02/2011

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28/02/1128 February 2011 Annual return made up to 23 February 2011 with full list of shareholders

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25/02/1125 February 2011 SECRETARY'S CHANGE OF PARTICULARS / ALICE GOFF GERBEL / 23/02/2011

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14/09/1014 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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13/04/1013 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/04/1013 April 2010 REGISTERED OFFICE CHANGED ON 13/04/2010 FROM BAKER TILLY 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ

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13/04/1013 April 2010 SAIL ADDRESS CREATED

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12/04/1012 April 2010 Annual return made up to 23 February 2010 with full list of shareholders

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02/10/092 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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20/04/0920 April 2009 RETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS

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01/07/081 July 2008 31/12/07 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ALICE GOFF / 01/09/2007

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13/05/0813 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ALICE GOFF / 01/12/2006

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31/10/0731 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/05/0715 May 2007 RETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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23/06/0623 June 2006 RETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS

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21/06/0621 June 2006 DIRECTOR RESIGNED

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24/10/0524 October 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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19/04/0519 April 2005 RETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS

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01/11/041 November 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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01/04/041 April 2004 SECRETARY'S PARTICULARS CHANGED

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01/04/041 April 2004 RETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS

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04/11/034 November 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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14/08/0314 August 2003 REGISTERED OFFICE CHANGED ON 14/08/03 FROM: 1ST FLOOR 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1JJ

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16/05/0316 May 2003 REGISTERED OFFICE CHANGED ON 16/05/03 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFOTDSHIRE WD17 1HE

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16/05/0316 May 2003 RETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS

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07/03/037 March 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/02/033 February 2003 FULL ACCOUNTS MADE UP TO 31/12/01

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16/10/0216 October 2002 NEW DIRECTOR APPOINTED

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19/09/0219 September 2002 NEW SECRETARY APPOINTED

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22/03/0222 March 2002 RETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS

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17/09/0117 September 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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13/07/0113 July 2001 REGISTERED OFFICE CHANGED ON 13/07/01 FROM: 1ST FLOOR CENTINAL 46 CLARENDON ROAD WATFORD HERTFORDSHIRE WD17 1HE

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25/06/0125 June 2001 REGISTERED OFFICE CHANGED ON 25/06/01 FROM: IVECO FORD HOUSE STATION ROAD WATFORD WD1 1TG

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25/06/0125 June 2001 RETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS

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11/07/0011 July 2000 RETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS

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11/07/0011 July 2000 DIRECTOR'S PARTICULARS CHANGED

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22/04/0022 April 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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21/09/9921 September 1999 COMPANY NAME CHANGED CORYPHAEUS SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/09/99

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28/07/9928 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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24/05/9924 May 1999 RETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS

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20/08/9820 August 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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03/07/983 July 1998 DIRECTOR'S PARTICULARS CHANGED

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03/07/983 July 1998 LOCATION OF REGISTER OF MEMBERS

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05/06/985 June 1998 RETURN MADE UP TO 23/02/98; FULL LIST OF MEMBERS

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16/09/9716 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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09/07/979 July 1997 DIRECTOR RESIGNED

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09/07/979 July 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/07/979 July 1997 RETURN MADE UP TO 23/02/97; FULL LIST OF MEMBERS

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09/07/979 July 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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09/07/979 July 1997 NEW DIRECTOR APPOINTED

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18/06/9618 June 1996 ACC. REF. DATE SHORTENED FROM 28/02/97 TO 31/12/96

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28/03/9628 March 1996 ALTER MEM AND ARTS 27/02/96

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28/03/9628 March 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/9627 March 1996 NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/03/9627 March 1996 SECRETARY RESIGNED

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27/03/9627 March 1996 DIRECTOR RESIGNED

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12/03/9612 March 1996 COMPANY NAME CHANGED LOCHSWIFT LIMITED CERTIFICATE ISSUED ON 13/03/96

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07/03/967 March 1996 REGISTERED OFFICE CHANGED ON 07/03/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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23/02/9623 February 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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