CENTRIX LIMITED
Company number 02575374 · Monitor this company
150 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Jan 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off | View document |
| 31 Oct 2023 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 24 Oct 2023 | Application to strike the company off the register · 3 pages | View document |
| 19 Sep 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 26 Apr 2023 | Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to One Central Boulevard Shirley Solihull B90 8BG on 2023-04-26 · 1 page | View document |
| 25 Apr 2023 | Appointment of Mr William Thomas Dawson as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Termination of appointment of Emily Wise as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of John Peter Swaite as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Termination of appointment of Phil Race as a director on 2023-04-11 · 1 page | View document |
| 25 Apr 2023 | Appointment of Ms Emily Wise as a director on 2023-04-11 · 2 pages | View document |
| 25 Apr 2023 | Appointment of Ms Venetia Lois Cooper as a director on 2023-04-11 · 2 pages | View document |
| 21 Apr 2023 | Termination of appointment of Dentons Secretaries Limited as a secretary on 2023-04-19 · 1 page | View document |
| 14 Apr 2023 | Registered office address changed from One Fleet Place London EC4M 7WS United Kingdom to Ropemaker Place 28 Ropemaker Street London EC2Y 9HD on 2023-04-14 · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 25 Jan 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 9 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 25 Jan 2022 | Confirmation statement made on 2022-01-21 with no updates · 3 pages | View document |
| 5 Aug 2021 | Full accounts made up to 2021-03-31 · 21 pages | View document |
| 21 Aug 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES | View document |
| 16 Sep 2019 | DIRECTOR APPOINTED MR PHIL RACE | View document |
| 16 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN FISHWICK | View document |
| 13 Aug 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 3 May 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 025753740004 | View document |
| 29 Jan 2019 | PSC'S CHANGE OF PARTICULARS / ADEPT TELECOM PLC / 28/09/2018 | View document |
| 29 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 27 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 15 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 025753740003 | View document |
| 6 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 14 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY MACLAY MURRAY & SPENS LLP | View document |
| 14 Nov 2017 | CORPORATE SECRETARY APPOINTED DENTONS SECRETARIES LIMITED | View document |
| 14 Nov 2017 | REGISTERED OFFICE CHANGED ON 14/11/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE FLEET STREET LONDON EC4M 7WS | View document |
| 19 Oct 2017 | REGISTERED OFFICE CHANGED ON 19/10/2017 FROM ONE FLEET PLACE LONDON EC4M 7WS | View document |
| 18 Oct 2017 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ONE LONDON WALL LONDON EC2Y 5AB ENGLAND | View document |
| 27 Sep 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 31 Jul 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 025753740001 | View document |
| 27 Feb 2017 | CREDIT AGREEMENT/DEBENTURE/INTERCREDITOR AGREEMENT 01/02/2017 | View document |
| 7 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 025753740002 | View document |
| 3 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 15 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 4 Feb 2016 | Annual return made up to 21 January 2016 with full list of shareholders | View document |
| 22 Jun 2015 | CURREXT FROM 31/12/2015 TO 31/03/2016 | View document |
| 20 May 2015 | ALTER ARTICLES 07/05/2015 | View document |
| 19 May 2015 | CORPORATE SECRETARY APPOINTED MACLAY MURRAY & SPENS LLP | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR JOHN SWAITE | View document |
| 19 May 2015 | DIRECTOR APPOINTED MR IAN MICHAEL FISHWICK | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM ONE LONDON WALL LONDON WALL LONDON EC2Y 5AB ENGLAND | View document |
| 19 May 2015 | REGISTERED OFFICE CHANGED ON 19/05/2015 FROM WINCHFIELD LODGE OLD POTBRIDGE ROAD WINCHFIELD HAMPSHIRE RG27 8BT | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID EVEREST | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BURBAGE | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN CALDER | View document |
| 19 May 2015 | APPOINTMENT TERMINATED, SECRETARY ALISON HOLDEN | View document |
| 12 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 025753740001 | View document |
| 28 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 4 Feb 2015 | Annual return made up to 21 January 2015 with full list of shareholders | View document |
| 16 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 24 Jan 2014 | Annual return made up to 21 January 2014 with full list of shareholders | View document |
| 20 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 31 Jan 2013 | Annual return made up to 21 January 2013 with full list of shareholders | View document |
| 9 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 26 Jan 2012 | Annual return made up to 21 January 2012 with full list of shareholders · 6 pages | View document |
| 4 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 7 Feb 2011 | Annual return made up to 21 January 2011 with full list of shareholders | View document |
| 30 Apr 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 9 Feb 2010 | Annual return made up to 21 January 2010 with full list of shareholders | View document |
| 6 Oct 2009 | SECRETARY'S CHANGE OF PARTICULARS / ALISON KIM HOLDEN / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES EVEREST / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD BODIEMEADE BURBAGE / 05/10/2009 | View document |
| 6 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN WILLIAM CALDER / 05/10/2009 | View document |
| 5 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 26 Feb 2009 | DIRS RESOLVED TO APPOINT ROFFE SWAYNE AS AUDITORS 23/01/2009 | View document |
| 16 Feb 2009 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2009 | RETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Oct 2008 | SECRETARY APPOINTED ALISON KIM HOLDEN | View document |
| 3 Oct 2008 | APPOINTMENT TERMINATED SECRETARY JOHN ELLIS | View document |
| 9 Apr 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | View document |
| 11 Feb 2008 | RETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS | View document |
| 11 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jun 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Apr 2007 | SECRETARY RESIGNED | View document |
| 24 Apr 2007 | NEW SECRETARY APPOINTED | View document |
| 10 Apr 2007 | AUDITOR'S RESIGNATION | View document |
| 1 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 7 Feb 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Feb 2007 | RETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS | View document |
| 19 Oct 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Feb 2006 | RETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS | View document |
| 28 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 4 Feb 2005 | RETURN MADE UP TO 21/01/05; FULL LIST OF MEMBERS | View document |
| 11 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 26 Feb 2004 | RETURN MADE UP TO 21/01/04; FULL LIST OF MEMBERS | View document |
| 25 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jun 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Apr 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Feb 2003 | RETURN MADE UP TO 21/01/03; FULL LIST OF MEMBERS | View document |
| 20 Mar 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 7 Feb 2002 | RETURN MADE UP TO 21/01/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | REGISTERED OFFICE CHANGED ON 07/02/02 FROM: MEADOW VIEW THORNDOWN LANE WINDLESHAM SURREY GU20 6DG | View document |
| 26 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 27 Jul 2001 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | View document |
| 2 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | SECRETARY RESIGNED | View document |
| 14 Mar 2001 | DIRECTOR RESIGNED | View document |
| 14 Mar 2001 | RETURN MADE UP TO 21/01/01; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 Jan 2001 | DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 8 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Jan 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | View document |
| 30 Mar 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 30 Mar 2000 | REGISTERED OFFICE CHANGED ON 30/03/00 FROM: MEADOW VIEW THORNDOWN LANE WINDLESHAM SURREY GU20 6DG | View document |
| 28 Feb 2000 | RETURN MADE UP TO 21/01/00; FULL LIST OF MEMBERS | View document |
| 11 Aug 1999 | COMPANY NAME CHANGED TELECOM SYSTEMS MAINTENANCE LIMI TED CERTIFICATE ISSUED ON 12/08/99 | View document |
| 28 Jan 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 27 Jan 1999 | RETURN MADE UP TO 21/01/99; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | RETURN MADE UP TO 21/01/98; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1997 | RETURN MADE UP TO 21/01/97; FULL LIST OF MEMBERS | View document |
| 17 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 15 Apr 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 20 May 1996 | REGISTERED OFFICE CHANGED ON 20/05/96 FROM: WINDLESHAM COURT 53 GUILDFORD ROAD BAGSHOT SURREY GU19 5NG | View document |
| 20 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 20 May 1996 | EXEMPTION FROM APPOINTING AUDITORS 07/05/96 | View document |
| 12 May 1996 | RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS | View document |
| 9 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 1995 | RETURN MADE UP TO 21/01/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 3 Mar 1994 | REGISTERED OFFICE CHANGED ON 03/03/94 FROM: CEDARMOUNT HOUSE 90 OWLS MOOR ROAD CAMBERLEY SURREY GU15 4SS | View document |
| 3 Mar 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS | View document |
| 3 Mar 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 7 Sep 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 23 Feb 1993 | DIRECTOR RESIGNED | View document |
| 23 Feb 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 23 Feb 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS | View document |
| 11 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 30 Mar 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS | View document |
| 30 Mar 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Mar 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 10 Sep 1991 | REGISTERED OFFICE CHANGED ON 10/09/91 FROM: CEDARMOUNT HOUSE 90 OWLSMOOR ROAD CAMBERLEY SURREY GU15 4SS | View document |
| 10 Sep 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 29 Jan 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Jan 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Jan 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |