CENTURION BULK LTD
Company number NI616893 · Monitor this company
55 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Unaudited abridged accounts made up to 2025-06-30 · 10 pages | View document |
| 5 Mar 2026 | Confirmation statement made on 2026-02-19 with updates · 5 pages | View document |
| 4 Mar 2026 | Director's details changed for Tomas Jacobsen on 2026-02-19 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Thomas Ringberg as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Change of details for Mr Kennet Bjerg-Nielsen as a person with significant control on 2025-11-12 · 2 pages | View document |
| 12 Nov 2025 | Secretary's details changed for Denise Taggart on 2025-11-12 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 27 Mar 2025 | Unaudited abridged accounts made up to 2024-06-30 · 10 pages | View document |
| 25 Mar 2025 | Confirmation statement made on 2025-02-19 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 27 Mar 2024 | Unaudited abridged accounts made up to 2023-06-30 · 10 pages | View document |
| 19 Mar 2024 | Confirmation statement made on 2024-02-19 with updates · 4 pages | View document |
| 14 Mar 2024 | Notification of Lcc International Limited as a person with significant control on 2023-03-30 · 2 pages | View document |
| 14 Mar 2024 | Cessation of Lcc Group Holdings Ltd as a person with significant control on 2023-03-30 · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 15 Mar 2023 | Director's details changed for Tomas Jacobsen on 2023-03-14 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Denise Caroline Taggart on 2023-03-14 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Kennet Bjerg-Nielsen on 2023-03-14 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Thomas Ringberg on 2023-03-14 · 2 pages | View document |
| 15 Mar 2023 | Director's details changed for Thomas Ringberg on 2023-03-14 · 2 pages | View document |
| 15 Mar 2023 | Secretary's details changed for Denise Taggart on 2023-03-14 · 1 page | View document |
| 3 Mar 2023 | Confirmation statement made on 2023-02-19 with no updates · 3 pages | View document |
| 24 Jan 2023 | Unaudited abridged accounts made up to 2022-06-30 · 8 pages | View document |
| 3 May 2022 | Unaudited abridged accounts made up to 2021-06-30 · 8 pages | View document |
| 28 Mar 2022 | Confirmation statement made on 2022-02-19 with no updates · 3 pages | View document |
| 23 Mar 2020 | 30/06/19 UNAUDITED ABRIDGED | View document |
| 4 Mar 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES | View document |
| 3 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCC GROUP HOLDINGS LTD | View document |
| 3 Mar 2020 | CESSATION OF LCC GROUP LIMITED AS A PSC | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 27 Mar 2019 | 30/06/18 UNAUDITED ABRIDGED | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES | View document |
| 20 Jul 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM LCC HOUSE 1 LISSAN ROAD COOKSTOWN CO. TYRONE BT80 9XD | View document |
| 20 Jul 2018 | Registered office address changed from , Lcc House 1 Lissan Road, Cookstown, Co. Tyrone, BT80 9XD to 16 Churchtown Road Cookstown Tyrone BT80 9XD on 2018-07-20 · 1 page | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | View document |
| 5 Mar 2018 | CESSATION OF TOMAS JACOBSEN AS A PSC | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LCC GROUP LIMITED | View document |
| 28 Dec 2017 | STATEMENT BY DIRECTORS | View document |
| 28 Dec 2017 | SOLVENCY STATEMENT DATED 19/10/17 | View document |
| 28 Dec 2017 | REDUCE ISSUED CAPITAL 19/10/2017 | View document |
| 28 Dec 2017 | 19/10/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 28 Dec 2017 | 28/12/17 STATEMENT OF CAPITAL GBP 300 | View document |
| 30 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 10 Mar 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 7 Mar 2016 | Annual return made up to 19 February 2016 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 23 Feb 2015 | Annual return made up to 19 February 2015 with full list of shareholders | View document |
| 14 Nov 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 3 Oct 2014 | PREVEXT FROM 28/02/2014 TO 30/06/2014 | View document |
| 24 Feb 2014 | Annual return made up to 19 February 2014 with full list of shareholders | View document |
| 19 Feb 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |