CENTRONIC LIMITED

Company number 00469940 · Monitor this company

Active

183 filings

Date	Filing
9 Apr 2026	Confirmation statement made on 2026-04-05 with no updates · 3 pages	View document
1 Apr 2026	Termination of appointment of Robert David Mckeag as a director on 2026-04-01 · 1 page	View document
1 Apr 2026	Appointment of Mr David John Price as a director on 2026-04-01 · 2 pages	View document
26 Nov 2025	Appointment of Mr Grant Kelvin Bensted as a secretary on 2025-11-26 · 2 pages	View document
4 Oct 2025	Full accounts made up to 2024-12-31 · 30 pages	View document
14 Apr 2025	Confirmation statement made on 2025-04-05 with no updates · 3 pages	View document
4 Oct 2024	Full accounts made up to 2024-01-04 · 25 pages	View document
6 Aug 2024	Resolutions · 1 page	View document
6 Aug 2024	Memorandum and Articles of Association · 35 pages	View document
31 Jul 2024	Termination of appointment of Neil Charles Foreman as a director on 2024-07-31 · 1 page	View document
31 Jul 2024	Appointment of Exosens International S.A.S as a director on 2024-07-31 · 2 pages	View document
18 Apr 2024	Confirmation statement made on 2024-04-05 with no updates · 3 pages	View document
4 Jan 2024	Annual accounts for the year ending 4 January 2024	View accounts
4 Oct 2023	Full accounts made up to 2023-01-04 · 25 pages	View document
9 May 2023	Confirmation statement made on 2023-04-05 with no updates · 3 pages	View document
4 Jan 2023	Annual accounts for the year ending 4 January 2023	View accounts
6 Oct 2022	Full accounts made up to 2022-01-04 · 28 pages	View document
27 Sep 2021	Full accounts made up to 2021-01-04 · 27 pages	View document
6 Apr 2020	CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES	View document
2 Oct 2019	FULL ACCOUNTS MADE UP TO 04/01/19	View document
15 May 2019	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SAWLE	View document
24 Apr 2019	CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES	View document
2 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR CLAYTON MANLEY	View document
26 Sep 2018	FULL ACCOUNTS MADE UP TO 04/01/18	View document
18 Sep 2018	DIRECTOR APPOINTED MR NEIL CHARLES FOREMAN	View document
15 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN TERRY	View document
5 Apr 2018	CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES	View document
7 Dec 2017	APPOINTMENT TERMINATED, DIRECTOR CATHERINE HAYNES	View document
2 Nov 2017	APPOINTMENT TERMINATED, DIRECTOR LESLIE HOWARD	View document
10 Oct 2017	FULL ACCOUNTS MADE UP TO 04/01/17	View document
21 Apr 2017	CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES	View document
17 Feb 2017	APPOINTMENT TERMINATED, SECRETARY IAN CRAWFORD	View document
23 Jan 2017	SECOND FILING OF TM01 FOR NEIL FOREMAN	View document
11 Jan 2017	DIRECTOR APPOINTED CLAYTON EDWARD MANLEY	View document
9 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR NEIL FOREMAN	View document
9 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR IAN CRAWFORD	View document
21 Nov 2016	APPOINTMENT TERMINATED, DIRECTOR CRAIG SKILLICORN	View document
13 Oct 2016	FULL ACCOUNTS MADE UP TO 04/01/16	View document
5 Oct 2016	DIRECTOR APPOINTED SIR COLIN GEORGE TERRY	View document
5 Oct 2016	DIRECTOR APPOINTED MS CATHERINE SIAN HAYNES	View document
6 Apr 2016	Annual return made up to 5 April 2016 with full list of shareholders	View document
5 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016	View document
5 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE KEVIN HOWARD / 04/04/2016	View document
5 Apr 2016	SECRETARY'S CHANGE OF PARTICULARS / IAN VICTOR CRAWFORD / 04/04/2016	View document
5 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MCKEAG / 04/04/2016	View document
5 Apr 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CHARLES FOREMAN / 04/04/2016	View document
11 Nov 2015	FULL ACCOUNTS MADE UP TO 04/01/15	View document
21 Jul 2015	AUDITOR'S RESIGNATION	View document
22 Apr 2015	Annual return made up to 5 April 2015 with full list of shareholders	View document
9 Oct 2014	FULL ACCOUNTS MADE UP TO 04/01/14	View document
8 Apr 2014	Annual return made up to 5 April 2014 with full list of shareholders	View document
30 Sep 2013	FULL ACCOUNTS MADE UP TO 04/01/13 · 17 pages	View document
5 Jun 2013	DIRECTOR APPOINTED MR CRAIG HOWARD SKILLICORN	View document
5 Apr 2013	Annual return made up to 5 April 2013 with full list of shareholders	View document
19 Feb 2013	DIRECTOR APPOINTED MR STEPHEN SAWLE	View document
8 Oct 2012	FULL ACCOUNTS MADE UP TO 04/01/12	View document
20 Apr 2012	Annual return made up to 5 April 2012 with full list of shareholders	View document
7 Oct 2011	FULL ACCOUNTS MADE UP TO 04/01/11 · 16 pages	View document
30 Sep 2011	PREVEXT FROM 31/12/2010 TO 04/01/2011	View document
5 Jul 2011	STATEMENT BY DIRECTORS	View document
5 Jul 2011	SOLVENCY STATEMENT DATED 27/05/11	View document
5 Jul 2011	REDUCE ISSUED CAPITAL 27/05/2011	View document
5 Jul 2011	CONSOLIDATION 26/05/11 STATEMENT OF CAPITAL GBP 2989904	View document
5 Jul 2011	05/07/11 STATEMENT OF CAPITAL GBP 50000	View document
3 May 2011	Annual return made up to 5 April 2011 with full list of shareholders	View document
4 Oct 2010	FULL ACCOUNTS MADE UP TO 04/01/10	View document
6 May 2010	Annual return made up to 5 April 2010 with full list of shareholders	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MCKEAG / 05/04/2010 · 2 pages	View document
6 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE KEVIN HOWARD / 05/04/2010	View document
31 Oct 2009	FULL ACCOUNTS MADE UP TO 04/01/09	View document
23 Jun 2009	DIRECTOR APPOINTED DR ROBERT DAVID MCKEAG	View document
21 May 2009	RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS	View document
31 Oct 2008	FULL ACCOUNTS MADE UP TO 04/01/08	View document
8 May 2008	RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS	View document
27 Jun 2007	FULL ACCOUNTS MADE UP TO 04/01/07	View document
3 May 2007	RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS	View document
27 Oct 2006	FULL ACCOUNTS MADE UP TO 04/01/06	View document
3 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
30 May 2006	RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS	View document
14 Feb 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Oct 2005	FULL ACCOUNTS MADE UP TO 04/01/05	View document
6 May 2005	RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS	View document
23 Mar 2005	NEW SECRETARY APPOINTED	View document
23 Mar 2005	SECRETARY RESIGNED	View document
29 Dec 2004	DIRECTOR RESIGNED	View document
11 May 2004	FULL ACCOUNTS MADE UP TO 04/01/04	View document
5 May 2004	RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS	View document
6 Jun 2003	NEW DIRECTOR APPOINTED	View document
6 Jun 2003	NEW DIRECTOR APPOINTED	View document
29 May 2003	NEW SECRETARY APPOINTED	View document
29 May 2003	SECRETARY RESIGNED	View document
22 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
14 May 2003	FULL ACCOUNTS MADE UP TO 04/01/03	View document
10 Apr 2003	RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS	View document
14 May 2002	RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS	View document
5 May 2002	FULL ACCOUNTS MADE UP TO 04/01/02	View document
26 Sep 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
26 Sep 2001	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
18 Jul 2001	FULL ACCOUNTS MADE UP TO 04/01/01	View document
3 May 2001	RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
18 Apr 2001	DIRECTOR RESIGNED	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 04/01/00	View document
25 Sep 2000	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
22 Aug 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	NEW DIRECTOR APPOINTED	View document
27 Jul 2000	NEW DIRECTOR APPOINTED	View document
17 Apr 2000	RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS	View document
25 Jan 2000	DIRECTOR RESIGNED	View document
15 Oct 1999	DIRECTOR RESIGNED	View document
26 Aug 1999	FULL ACCOUNTS MADE UP TO 04/01/99	View document
9 Aug 1999	DIRECTOR RESIGNED	View document
28 Apr 1999	RETURN MADE UP TO 05/04/99; NO CHANGE OF MEMBERS	View document
10 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1999	DIRECTOR RESIGNED	View document
3 Dec 1998	AUDITOR'S RESIGNATION	View document
6 Aug 1998	FULL ACCOUNTS MADE UP TO 04/01/98	View document
23 Apr 1998	RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS	View document
2 Nov 1997	FULL ACCOUNTS MADE UP TO 04/01/97	View document
15 Aug 1997	NEW DIRECTOR APPOINTED	View document
15 Aug 1997	NEW SECRETARY APPOINTED	View document
15 Aug 1997	SECRETARY RESIGNED	View document
19 May 1997	RETURN MADE UP TO 17/04/97; FULL LIST OF MEMBERS	View document
20 Jan 1997	SECRETARY RESIGNED	View document
20 Jan 1997	NEW SECRETARY APPOINTED	View document
27 Nov 1996	REDUCTION OF ISSUED CAPITAL	View document
26 Nov 1996	REDUCTION OF ISS CAPITAL AND MINUTE (OC) £ IC 8833424/ 2990424	View document
28 Oct 1996	REDUCTION OF ISSUED CAPITAL 03/10/96	View document
15 Oct 1996	FULL ACCOUNTS MADE UP TO 04/01/96	View document
26 Apr 1996	RETURN MADE UP TO 17/04/96; FULL LIST OF MEMBERS	View document
15 Mar 1996	DIRECTOR RESIGNED	View document
6 Oct 1995	FULL ACCOUNTS MADE UP TO 04/01/95	View document
8 Jun 1995	NEW DIRECTOR APPOINTED	View document
1 May 1995	RETURN MADE UP TO 17/04/95; NO CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 188 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
18 Nov 1994	NEW DIRECTOR APPOINTED	View document
18 Nov 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Sep 1994	DIRECTOR RESIGNED	View document
3 May 1994	RETURN MADE UP TO 17/04/94; NO CHANGE OF MEMBERS	View document
12 Apr 1994	FULL ACCOUNTS MADE UP TO 04/01/94	View document
2 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1993	FULL ACCOUNTS MADE UP TO 03/01/93	View document
4 May 1993	RETURN MADE UP TO 17/04/93; FULL LIST OF MEMBERS	View document
15 Jul 1992	FULL ACCOUNTS MADE UP TO 05/01/92	View document
1 Jul 1992	REGISTERED OFFICE CHANGED ON 01/07/92	View document
1 Jul 1992	RETURN MADE UP TO 17/04/92; NO CHANGE OF MEMBERS	View document
4 Jul 1991	RETURN MADE UP TO 10/04/91; NO CHANGE OF MEMBERS	View document
29 Jun 1991	FULL ACCOUNTS MADE UP TO 30/12/90	View document
17 Feb 1991	DIRECTOR RESIGNED	View document
4 Dec 1990	RETURN MADE UP TO 10/04/90; FULL LIST OF MEMBERS	View document
22 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
25 Jan 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/12/89	View document
25 Jan 1990	£ NC 260424/8833424 22/12/89	View document
13 Dec 1989	RETURN MADE UP TO 17/04/89; FULL LIST OF MEMBERS	View document
30 Aug 1989	NEW DIRECTOR APPOINTED	View document
26 Jul 1989	FULL ACCOUNTS MADE UP TO 01/01/89	View document
20 Mar 1989	NEW DIRECTOR APPOINTED	View document
9 Jan 1989	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
19 Dec 1988	RETURN MADE UP TO 19/08/88; FULL LIST OF MEMBERS	View document
6 Sep 1988	FULL ACCOUNTS MADE UP TO 03/01/88	View document
28 Apr 1988	DIRECTOR RESIGNED	View document
21 Apr 1988	RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS	View document
21 Apr 1988	FULL ACCOUNTS MADE UP TO 28/12/86	View document
7 Mar 1988	NEW DIRECTOR APPOINTED	View document
18 Feb 1988	DIRECTOR RESIGNED	View document
24 Jan 1988	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 Jan 1988	ALTER MEM AND ARTS 291287	View document
15 Jan 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
17 Dec 1987	DIRECTOR RESIGNED	View document
28 Jul 1987	DIRECTOR RESIGNED	View document
19 Mar 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1987	ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12	View document
14 Feb 1987	NEW DIRECTOR APPOINTED	View document
15 Dec 1986	FULL ACCOUNTS MADE UP TO 31/01/86	View document
13 Nov 1986	RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS	View document
11 Nov 1986	DIRECTOR RESIGNED	View document
22 Sep 1986	NEW DIRECTOR APPOINTED	View document
1 Nov 1985	MEMORANDUM OF ASSOCIATION	View document
22 Jun 1949	CERTIFICATE OF INCORPORATION	View document