CENTRICK LIMITED
Company number 05402598 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 4 Aug 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 31 Jul 2026 | Confirmation statement made on 2026-07-01 with no updates · 3 pages | View document |
| 16 Mar 2026 | Director's details changed for Gareth Martin on 2026-03-16 · 2 pages | View document |
| 22 Jan 2026 | Termination of appointment of Carina Maria Ackrill as a secretary on 2026-01-22 · 1 page | View document |
| 22 Jan 2026 | Termination of appointment of Carina Maria Ackrill as a director on 2026-01-22 · 1 page | View document |
| 15 Jan 2026 | RP01AP01 · 3 pages | View document |
| 15 Jan 2026 | RP01AP01 · 3 pages | View document |
| 14 Jan 2026 | RP01AP01 · 3 pages | View document |
| 12 Jan 2026 | Appointment of Mr Gareth David Martin as a director on 2026-01-01 · 2 pages | View document |
| 12 Jan 2026 | Appointment of Mr Ville Rantala as a director on 2026-01-01 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 28 Nov 2025 | Appointment of Mrs Rita Kumari Khanna as a director on 2025-11-27 · 2 pages | View document |
| 27 Nov 2025 | Termination of appointment of James William Ackrill as a director on 2025-11-27 · 1 page | View document |
| 27 Nov 2025 | Appointment of Mr Philip Andrew Johns as a director on 2025-11-27 · 2 pages | View document |
| 7 Nov 2025 | Termination of appointment of a director · 1 page | View document |
| 4 Nov 2025 | Director's details changed for Mr James William Ackrill on 2025-11-01 · 2 pages | View document |
| 4 Nov 2025 | Director's details changed for Mrs Carina Maria Ackrill on 2025-11-01 · 2 pages | View document |
| 29 Sep 2025 | Accounts for a small company made up to 2024-12-31 · 8 pages | View document |
| 16 Apr 2025 | Resolutions · 1 page | View document |
| 16 Apr 2025 | Memorandum and Articles of Association · 8 pages | View document |
| 9 Apr 2025 | Notification of Centrick Group Holdings Limited as a person with significant control on 2025-04-09 · 2 pages | View document |
| 9 Apr 2025 | Cessation of Centrick Group Limited as a person with significant control on 2025-04-09 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-01 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 6 Sep 2023 | Notification of Centrick Group Limited as a person with significant control on 2017-09-06 · 2 pages | View document |
| 6 Sep 2023 | Cessation of Shane Bland as a person with significant control on 2017-09-06 · 1 page | View document |
| 6 Sep 2023 | Cessation of Carina Maria Ackrill as a person with significant control on 2017-09-06 · 1 page | View document |
| 6 Sep 2023 | Change of details for Centrick Group Limited as a person with significant control on 2019-09-16 · 2 pages | View document |
| 6 Sep 2023 | Cessation of James William Ackrill as a person with significant control on 2017-09-06 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-01 with no updates · 3 pages | View document |
| 5 Jul 2023 | Termination of appointment of Shane Bland as a director on 2023-06-30 · 1 page | View document |
| 27 Jun 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 · 1 page | View document |
| 22 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 10 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 5 Jul 2021 | Confirmation statement made on 2021-07-01 with updates · 4 pages | View document |
| 1 Mar 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 11/11/2020 | View document |
| 11 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA MARIA ACKRILL / 11/11/2020 | View document |
| 11 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MRS CARINA MARIA ACKRILL / 11/11/2020 | View document |
| 11 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 11/11/2020 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 7 Jul 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES | View document |
| 2 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 26 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/05/2020 | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/05/2020 | View document |
| 22 May 2020 | PSC'S CHANGE OF PARTICULARS / MRS CARINA MARIA ACKRILL / 22/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CARINA MARIA ACKRILL / 22/05/2020 | View document |
| 22 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/05/2020 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 18 Sep 2019 | REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 38 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM B3 3JY | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 22/07/2019 | View document |
| 22 Jul 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | View document |
| 22 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MS CARINA MARIA ACKRILL / 22/07/2019 | View document |
| 2 Apr 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 3 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 9 Feb 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 054025980003 | View document |
| 14 Dec 2017 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 13 Sep 2017 | ADOPT ARTICLES 05/09/2017 | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054025980002 | View document |
| 17 Jul 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES | View document |
| 11 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 5 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR RANI JHUTTY | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 10 Aug 2015 | REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 16 COMMERCIAL STREET BIRMINGHAM WEST MIDLANDS B1 1RS | View document |
| 10 Aug 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 17 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 054025980001 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 23 May 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 26 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 9 Apr 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 6 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MISS CARINA MARIA HILL / 10/01/2013 | View document |
| 6 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CARINA MARIA HILL / 10/01/2013 | View document |
| 3 Aug 2012 | DIRECTOR APPOINTED CARINA HILL | View document |
| 31 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WILLIAM ACKRILL / 01/06/2012 | View document |
| 31 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS CARINA MARIA HILL / 01/06/2012 | View document |
| 31 Jul 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 27 Feb 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 25 Jan 2012 | REGISTERED OFFICE CHANGED ON 25/01/2012 FROM 3 THE COURTYARD TIMOTHYS BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NP | View document |
| 21 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 29 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 12 Apr 2011 | Annual return made up to 23 March 2011 with full list of shareholders | View document |
| 17 Feb 2011 | DIRECTOR APPOINTED RANI JHUTTY | View document |
| 14 Feb 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 480 | View document |
| 2 Feb 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 480 | View document |
| 21 Jan 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 10 Jun 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 | View document |
| 20 Apr 2010 | Annual return made up to 23 March 2010 with full list of shareholders | View document |
| 2 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 7 Apr 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS | View document |
| 6 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BLAUD / 06/04/2009 | View document |
| 24 Mar 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 18 Feb 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHANE BLAUD / 18/02/2009 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS | View document |
| 31 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ACKRILL / 23/03/2008 | View document |
| 31 Mar 2008 | SECRETARY'S CHANGE OF PARTICULARS / CARINA HILL / 31/03/2008 | View document |
| 31 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 13 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: NELSON HOUSE 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY | View document |
| 20 Jun 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | View document |
| 20 Jun 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 2 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: BROOK HOUSE BIRMINGHAM ROAD HENLEY IN ARDEN WARWICKSHIRE B95 5UR | View document |
| 19 Apr 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: APARTMENT 15, CHAPEL COURT WINDSOR STREET LEAMINGTON SPA CV32 5ER | View document |
| 23 Mar 2005 | SECRETARY RESIGNED | View document |
| 23 Mar 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |