CENTRIX SOLUTIONS LIMITED
Company number 03525764 · Monitor this company
119 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 7 pages | View document |
| 28 Oct 2025 | Confirmation statement made on 2025-09-19 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 30 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 7 pages | View document |
| 15 Nov 2024 | Confirmation statement made on 2024-09-19 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 31 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 29 Oct 2023 | Confirmation statement made on 2023-09-19 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 7 pages | View document |
| 17 Nov 2022 | Confirmation statement made on 2022-09-19 with no updates · 3 pages | View document |
| 31 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-09-19 with no updates · 3 pages | View document |
| 12 Nov 2021 | Registered office address changed from 38 Stirling Road St. Leonards-on-Sea East Sussex TN38 9NP to 1 Overdale Road Chesham HP5 2DZ on 2021-11-12 · 1 page | View document |
| 1 Apr 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 19 Sep 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER AMOR | View document |
| 2 Jul 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALPESH PARMAR | View document |
| 2 Jul 2019 | DIRECTOR APPOINTED MR ALPESH PARMAR | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER AMOR | View document |
| 2 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR TINA AMOR | View document |
| 2 Jul 2019 | CESSATION OF CHRISTOPHER JOHN AMOR AS A PSC | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANN AMOR / 18/06/2019 | View document |
| 24 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 18/06/2019 | View document |
| 24 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 18/06/2019 | View document |
| 2 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 14 Nov 2018 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 14/11/2018 | View document |
| 14 Nov 2018 | CESSATION OF TINA ANN AMOR AS A PSC | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA ANN AMOR / 14/11/2018 | View document |
| 14 Nov 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 14/11/2018 | View document |
| 14 Nov 2018 | CONFIRMATION STATEMENT MADE ON 14/11/18, WITH UPDATES | View document |
| 29 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 28 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 31 May 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 26 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TINA AMOR / 01/05/2016 | View document |
| 24 May 2016 | DIRECTOR APPOINTED MRS TINA AMOR | View document |
| 4 Apr 2016 | Annual return made up to 1 April 2016 with full list of shareholders | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 13 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 2 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 23 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE JONES | View document |
| 1 Apr 2014 | SECRETARY APPOINTED MR CHRISTOPHER JOHN AMOR | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, DIRECTOR KIRK JONES | View document |
| 1 Apr 2014 | APPOINTMENT TERMINATED, SECRETARY KIRK JONES | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN AMOR / 31/03/2014 | View document |
| 1 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AMOR / 31/03/2014 | View document |
| 27 Mar 2014 | Annual return made up to 11 March 2014 with full list of shareholders | View document |
| 17 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 30 Apr 2013 | Annual return made up to 11 March 2013 with full list of shareholders | View document |
| 29 Apr 2013 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY BISHOP | View document |
| 23 Nov 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 10 Apr 2012 | Annual return made up to 11 March 2012 with full list of shareholders | View document |
| 5 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 30 Mar 2011 | Annual return made up to 11 March 2011 with full list of shareholders | View document |
| 29 Mar 2011 | REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ UNITED KINGDOM | View document |
| 29 Mar 2011 | Registered office address changed from , 81 High Street, Battle, East Sussex, TN33 0AQ, United Kingdom on 2011-03-29 · 1 page | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Mar 2010 | Annual return made up to 11 March 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER AMOR / 01/10/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE CHERYL JONES / 01/10/2009 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 8 Apr 2009 | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | View document |
| 12 Jan 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 24 Apr 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 24 Apr 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Apr 2008 | 287 · 1 page | View document |
| 24 Apr 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 81 HIGH STREET BATTLE EAST SUSSEX TN33 0AQ | View document |
| 24 Apr 2008 | RETURN MADE UP TO 11/03/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 7 Jan 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: 1 THE GROVE BATTLE EAST SUSSEX TN33 0UN | View document |
| 7 Jan 2008 | 287 · 1 page | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 2007 | RETURN MADE UP TO 11/03/07; FULL LIST OF MEMBERS | View document |
| 11 Nov 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 15 Mar 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 2006 | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 24 Mar 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 24 Mar 2005 | 287 · 1 page | View document |
| 24 Mar 2005 | REGISTERED OFFICE CHANGED ON 24/03/05 FROM: 1 THE GROVE BATTLE EAST SUSSEX TN33 0UN | View document |
| 23 Mar 2005 | RETURN MADE UP TO 11/03/05; FULL LIST OF MEMBERS | View document |
| 26 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 14 Dec 2004 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2004 | DIRECTOR RESIGNED | View document |
| 12 Jul 2004 | DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | RETURN MADE UP TO 11/03/04; FULL LIST OF MEMBERS | View document |
| 20 Jan 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 11/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 27 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 27 Sep 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | RETURN MADE UP TO 11/03/02; FULL LIST OF MEMBERS | View document |
| 31 Jan 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 2 May 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Mar 2001 | RETURN MADE UP TO 11/03/01; FULL LIST OF MEMBERS | View document |
| 12 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Mar 2000 | RETURN MADE UP TO 11/03/00; FULL LIST OF MEMBERS | View document |
| 29 Dec 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 11/03/99; FULL LIST OF MEMBERS | View document |
| 1 Sep 1998 | COMPANY NAME CHANGED CENTRIX SYSTEMS LIMITED CERTIFICATE ISSUED ON 02/09/98 | View document |
| 18 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | SECRETARY RESIGNED | View document |
| 16 Mar 1998 | 287 · 1 page | View document |
| 16 Mar 1998 | DIRECTOR RESIGNED | View document |
| 16 Mar 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Mar 1998 | REGISTERED OFFICE CHANGED ON 16/03/98 FROM: CO FORM UK LIMITED DOMINIONS HOUSE, NORTH QUEEN STREET CARDIFF CF1 4AR | View document |
| 16 Mar 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Mar 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |