CENTRIUM LIMITED
Company number 04182662 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2026 | Micro company accounts made up to 2026-03-31 · 3 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 24 Nov 2025 | Confirmation statement made on 2025-11-24 with updates · 4 pages | View document |
| 24 Jul 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Feb 2025 | Director's details changed for Mr Toby Nicholas Hereward Hill on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Keith Hereward Hill as a person with significant control on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Change of details for Mr Toby Nicholas Hereward Hill as a person with significant control on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Secretary's details changed for Mr Keith Hereward Hill on 2025-02-25 · 1 page | View document |
| 25 Feb 2025 | Registered office address changed from 14 Clerkenwell Green London EC1R 0DP England to 5 st. John's Lane London EC1M 4BH on 2025-02-25 · 1 page | View document |
| 25 Feb 2025 | Director's details changed for Keith Hereward Hill on 2025-02-25 · 2 pages | View document |
| 25 Feb 2025 | Registered office address changed from 5 st. John's Lane London EC1M 4BH England to 5 st. John's Lane London EC1M 4BH on 2025-02-25 · 1 page | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 5 Dec 2024 | Confirmation statement made on 2024-11-24 with updates · 4 pages | View document |
| 5 Dec 2024 | Change of details for Mr Keith Hereward Hill as a person with significant control on 2024-11-24 · 2 pages | View document |
| 4 Dec 2024 | Notification of Toby Nicholas Hereward Hill as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 11 pages | View document |
| 30 Nov 2023 | Confirmation statement made on 2023-11-24 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 24 Nov 2022 | Confirmation statement made on 2022-11-24 with updates · 4 pages | View document |
| 24 Nov 2022 | Change of details for Mr Keith Hereward Hill as a person with significant control on 2022-11-24 · 2 pages | View document |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 23 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 3 Dec 2021 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 2 Dec 2021 | Change of details for Mr Keith Hereward Hill as a person with significant control on 2021-11-30 · 2 pages | View document |
| 2 Dec 2021 | Director's details changed for Keith Hereward Hill on 2021-11-30 · 2 pages | View document |
| 18 Nov 2021 | Change of details for Mr Keith Hill as a person with significant control on 2021-11-18 · 2 pages | View document |
| 20 Apr 2021 | 31/03/20 UNAUDITED ABRIDGED | View document |
| 10 Apr 2021 | DISS40 (DISS40(SOAD)) | View document |
| 6 Apr 2021 | FIRST GAZETTE | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 7 Feb 2020 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 5 Jan 2019 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 5 Jan 2019 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES | View document |
| 24 Dec 2018 | REGISTERED OFFICE CHANGED ON 24/12/2018 FROM C/O KEITH HILL 14 CLERKENWELL GREEN CLERKENWELL GREEN LONDON EC1R 0DP ENGLAND | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 18 May 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 25 Jan 2017 | REGISTERED OFFICE CHANGED ON 25/01/2017 FROM THE DAIRY MANOR COURTYARD ASTON SANDFORD HADDENHAM BUCKINGHAMSHIRE HP17 8JB ENGLAND | View document |
| 6 Dec 2016 | 31/03/16 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 22 Mar 2016 | Annual return made up to 19 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN SHIELL | View document |
| 22 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Jun 2015 | REGISTERED OFFICE CHANGED ON 18/06/2015 FROM 4 PLANTATION EVERTON LYMINGTON HAMPSHIRE SO41 0JU | View document |
| 18 Jun 2015 | Annual return made up to 19 March 2015 with full list of shareholders | View document |
| 11 May 2015 | 01/03/15 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 17 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 1 Jul 2014 | DIRECTOR APPOINTED MR TOBY NICHOLAS HEREWARD HILL | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 27 Mar 2014 | Annual return made up to 19 March 2014 with full list of shareholders | View document |
| 5 Sep 2013 | REGISTERED OFFICE CHANGED ON 05/09/2013 FROM C/O IAN SHIELL 4 PLANTATION EVERTON LYMINGTON HAMPSHIRE SO41 0JU ENGLAND | View document |
| 31 Aug 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 8 Aug 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM C/O LANCASTERS CHARTERED ACCOUNTANTS MANOR COURTYARD ASTON SANDFORD BUCKINGHAMSHIRE HP17 8JB | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 19 Mar 2013 | Annual return made up to 19 March 2013 with full list of shareholders | View document |
| 17 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 20 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / KEITH HEREWARD HILL / 19/03/2012 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEREWARD HILL / 19/03/2012 | View document |
| 20 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MCKENZIE SHIELL / 19/03/2012 | View document |
| 20 Mar 2012 | Annual return made up to 19 March 2012 with full list of shareholders | View document |
| 23 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 21 Mar 2011 | Annual return made up to 19 March 2011 with full list of shareholders | View document |
| 22 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Mar 2010 | Annual return made up to 19 March 2010 with full list of shareholders | View document |
| 29 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH HEREWARD HILL / 19/03/2010 | View document |
| 8 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 19 Mar 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | View document |
| 3 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 19 Mar 2008 | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | View document |
| 9 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 30 Mar 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | View document |
| 1 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 24 Mar 2006 | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | View document |
| 15 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 5 Apr 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS | View document |
| 16 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 21 May 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 May 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS | View document |
| 21 May 2003 | SECRETARY RESIGNED | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Oct 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS | View document |
| 17 Jun 2002 | REGISTERED OFFICE CHANGED ON 17/06/02 FROM: 4 UPPER HIGH STREET THAME OXON OX9 3ES | View document |
| 9 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 18 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Mar 2001 | DIRECTOR RESIGNED | View document |
| 27 Mar 2001 | SECRETARY RESIGNED | View document |
| 27 Mar 2001 | REGISTERED OFFICE CHANGED ON 27/03/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX | View document |
| 19 Mar 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |