CENTRIC SYSTEMS LTD
Company number 05272814 · Monitor this company
52 filings
| Date | Filing | |
|---|---|---|
| 18 Sep 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM · UNIT 5/6 WOODLANDS FARM SPRING LANE · COOKHAM · MAIDENHEAD · BERKSHIRE · SL6 9PN | View document |
| 1 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 27 Jun 2017 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | View document |
| 26 Jun 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUITY NETWORKS LIMITED | View document |
| 11 Nov 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR ABBOS MOUSSAVI-AZAD | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR ALEXANDER JAMES HALL | View document |
| 4 Aug 2016 | DIRECTOR APPOINTED MR MARCOS JOHN REID | View document |
| 4 Aug 2016 | Annual return made up to 24 June 2016 with full list of shareholders | View document |
| 4 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR ABBOS MOUSSAVI-AZAD / 14/04/2016 | View document |
| 11 May 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 25 Jun 2015 | Annual return made up to 24 June 2015 with full list of shareholders | View document |
| 9 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Jan 2015 | REGISTERED OFFICE CHANGED ON 09/01/2015 FROM · C/O K D ASSOCIATES · 72 WEMBLEY PARK DRIVE · WEMBLEY · MIDDLESEX · HA9 8HB | View document |
| 21 Jul 2014 | Annual return made up to 24 June 2014 with full list of shareholders | View document |
| 3 Jul 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 29 Jun 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 25 Jun 2013 | Annual return made up to 24 June 2013 with full list of shareholders | View document |
| 25 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR VIPUL PATEL | View document |
| 26 Feb 2013 | Annual return made up to 28 October 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 21 Dec 2012 | REGISTERED OFFICE CHANGED ON 21/12/2012 FROM · UNIT 5/6 WOODLANDS FARM · SPRING LANE COOKHAM · MAIDENHEAD · BERKSHIRE · SL6 9PN · UNITED KINGDOM | View document |
| 20 Dec 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Aug 2012 | DIRECTOR APPOINTED MR VIPUL PATEL | View document |
| 31 Dec 2011 | Annual accounts for the year ending 31 December 2011 | View accounts |
| 1 Dec 2011 | Annual return made up to 28 October 2011 with full list of shareholders | View document |
| 5 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 24 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABBOS MOUSSAVI-AZAD / 24/11/2010 | View document |
| 24 Nov 2010 | Annual return made up to 28 October 2010 with full list of shareholders | View document |
| 24 Nov 2010 | REGISTERED OFFICE CHANGED ON 24/11/2010 FROM 53 LOWER COOKHAM ROAD MAIDENHEAD BERKSHIRE SL6 8JX | View document |
| 24 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ABBOS MOUSSAVI-AZAD / 24/11/2010 | View document |
| 1 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 26 Aug 2010 | Annual return made up to 28 October 2009 with full list of shareholders | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ABBOS MOUSSAVI-AZAD / 28/10/2009 · 2 pages | View document |
| 28 Nov 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 7 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MINAL PATEL | View document |
| 10 Dec 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ABBOS MOUSSAVI-AZAD / 01/11/2008 | View document |
| 10 Dec 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | 31/10/07 TOTAL EXEMPTION FULL | View document |
| 24 Jul 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 23 Jul 2008 | 31/10/06 TOTAL EXEMPTION FULL | View document |
| 6 Dec 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS | View document |
| 2 Aug 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS | View document |
| 11 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 5 Dec 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS | View document |
| 24 May 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Nov 2004 | SECRETARY RESIGNED | View document |
| 4 Nov 2004 | DIRECTOR RESIGNED | View document |
| 28 Oct 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |