CENTRIC SOLUTIONS (UK) LIMITED
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Company Documents
Date | Description |
---|---|
18/07/2518 July 2025 New | Statement of affairs |
18/07/2518 July 2025 New | Registered office address changed from Unit E 13 Holder Road Aldershot GU12 4RH England to C/O Currie Young Limited Riverside 2 No 3 Campbell Road Stoke-on-Trent ST4 4RJ on 2025-07-18 |
18/07/2518 July 2025 New | Appointment of a voluntary liquidator |
18/07/2518 July 2025 New | Resolutions |
02/08/242 August 2024 | Confirmation statement made on 2024-08-02 with no updates |
31/05/2431 May 2024 | Total exemption full accounts made up to 2023-08-31 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
04/08/234 August 2023 | Confirmation statement made on 2023-08-02 with no updates |
22/03/2322 March 2023 | Total exemption full accounts made up to 2022-08-31 |
31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
27/04/2227 April 2022 | Total exemption full accounts made up to 2021-08-31 |
31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
02/08/212 August 2021 | Confirmation statement made on 2021-08-02 with no updates |
01/03/211 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES |
14/04/2014 April 2020 | 31/08/19 TOTAL EXEMPTION FULL |
31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
02/08/192 August 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES |
03/04/193 April 2019 | 31/08/18 TOTAL EXEMPTION FULL |
31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES |
08/05/188 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
28/02/1828 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES |
24/05/1724 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES |
25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
14/08/1514 August 2015 | Annual return made up to 2 August 2015 with full list of shareholders |
12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
13/08/1413 August 2014 | Annual return made up to 2 August 2014 with full list of shareholders |
29/05/1429 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
02/08/132 August 2013 | Annual return made up to 2 August 2013 with full list of shareholders |
08/05/138 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
22/01/1322 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
11/01/1311 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RING |
27/12/1227 December 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
27/12/1227 December 2012 | 27/12/12 STATEMENT OF CAPITAL GBP 67 |
31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
02/08/122 August 2012 | Annual return made up to 2 August 2012 with full list of shareholders |
17/04/1217 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY RING / 01/08/2011 |
04/08/114 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW CHARLES CLARK / 01/08/2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES CLARK / 01/08/2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KIRSTEN LOUISE CLARK / 01/08/2011 |
04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP DONALD WITNEY / 01/08/2011 |
04/08/114 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
03/08/103 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
13/04/1013 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
07/08/097 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
04/08/084 August 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
29/05/0829 May 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
06/08/076 August 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
06/08/076 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
18/05/0718 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
10/08/0610 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
10/08/0610 August 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
27/04/0627 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
14/09/0514 September 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS |
27/05/0527 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
27/07/0427 July 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS |
26/05/0426 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
26/09/0326 September 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS |
22/07/0322 July 2003 | RETURN MADE UP TO 15/07/02; FULL LIST OF MEMBERS |
22/05/0322 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
06/10/026 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
08/08/028 August 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS |
26/02/0226 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
05/09/015 September 2001 | RETURN MADE UP TO 19/08/01; FULL LIST OF MEMBERS |
19/03/0119 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
01/09/001 September 2000 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
13/03/0013 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 11 REGENT WAY FRIMLEY CAMBERLEY SURREY GU16 5NT |
20/08/9920 August 1999 | RETURN MADE UP TO 19/08/99; NO CHANGE OF MEMBERS |
03/08/993 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
04/12/984 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
24/09/9824 September 1998 | RETURN MADE UP TO 19/08/98; FULL LIST OF MEMBERS |
02/06/982 June 1998 | ACC. REF. DATE SHORTENED FROM 31/10/98 TO 31/08/98 |
25/11/9725 November 1997 | SECRETARY'S PARTICULARS CHANGED |
13/10/9713 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
26/09/9726 September 1997 | NEW DIRECTOR APPOINTED |
25/09/9725 September 1997 | COMPANY NAME CHANGED WOODBOURNE COMPUTERS LIMITED CERTIFICATE ISSUED ON 26/09/97 |
16/09/9716 September 1997 | SECRETARY RESIGNED |
16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | NEW SECRETARY APPOINTED |
16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD |
16/09/9716 September 1997 | DIRECTOR RESIGNED |
16/09/9716 September 1997 | ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/10/98 |
19/08/9719 August 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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