CENTROID ENGINEERING LIMITED

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Company Documents

DateDescription
02/01/252 January 2025 Confirmation statement made on 2024-11-26 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2023-11-30

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18/01/2418 January 2024 Confirmation statement made on 2023-11-26 with no updates

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07/12/237 December 2023 Change of details for Mr Michael Lindsey Lane as a person with significant control on 2023-12-07

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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15/08/2315 August 2023 Total exemption full accounts made up to 2022-11-30

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03/01/233 January 2023 Confirmation statement made on 2022-11-26 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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06/01/226 January 2022 Confirmation statement made on 2021-11-26 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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22/07/2122 July 2021 Total exemption full accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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08/06/208 June 2020 30/11/19 TOTAL EXEMPTION FULL

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23/12/1923 December 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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19/06/1919 June 2019 30/11/18 TOTAL EXEMPTION FULL

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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11/07/1811 July 2018 30/11/17 TOTAL EXEMPTION FULL

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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24/05/1724 May 2017 Annual accounts small company total exemption made up to 30 November 2016

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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17/05/1617 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/12/152 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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20/05/1520 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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06/01/156 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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02/12/132 December 2013 Annual return made up to 26 November 2013 with full list of shareholders

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09/09/139 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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03/01/133 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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16/08/1216 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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22/12/1122 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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18/10/1118 October 2011 Annual accounts small company total exemption made up to 30 November 2010

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17/01/1117 January 2011 Annual return made up to 26 November 2010 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/01/1019 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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19/01/1019 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LINDSEY LANE / 26/11/2009

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20/11/0920 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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27/01/0927 January 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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24/09/0824 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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18/12/0718 December 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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07/01/077 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/01/0624 January 2006 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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19/01/0519 January 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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06/01/046 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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25/06/0325 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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28/11/0228 November 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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03/09/023 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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27/01/0227 January 2002 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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24/01/0124 January 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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27/09/0027 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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21/12/9921 December 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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02/12/982 December 1998 NEW DIRECTOR APPOINTED

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02/12/982 December 1998 NEW SECRETARY APPOINTED

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02/12/982 December 1998 REGISTERED OFFICE CHANGED ON 02/12/98 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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30/11/9830 November 1998 DIRECTOR RESIGNED

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30/11/9830 November 1998 SECRETARY RESIGNED

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26/11/9826 November 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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