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CENTREBUS LIMITED

Company number 03872099

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Apr 2024 AA01 Previous accounting period shortened from 28 April 2023 to 27 April 2023
26 Jan 2024 AA01 Previous accounting period shortened from 29 April 2023 to 28 April 2023
09 Nov 2023 CS01 Confirmation statement made on 5 November 2023 with no updates
27 Jul 2023 AA Group of companies' accounts made up to 30 April 2022
27 Apr 2023 AA01 Previous accounting period shortened from 30 April 2022 to 29 April 2022
29 Nov 2022 CS01 Confirmation statement made on 5 November 2022 with updates
29 Jul 2022 AA Group of companies' accounts made up to 30 April 2021
21 Apr 2022 AA01 Previous accounting period extended from 27 April 2021 to 30 April 2021
25 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Nov 2021 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
24 Nov 2021 SH01 Statement of capital following an allotment of shares on 17 November 2021
  • GBP 106
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 8 October 2021
  • GBP 97
23 Nov 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
18 Nov 2021 CS01 Confirmation statement made on 18 November 2021 with updates
17 Nov 2021 CS01 Confirmation statement made on 5 November 2021 with no updates
06 Aug 2021 TM01 Termination of appointment of Matthew John Evans as a director on 29 July 2021
22 Jul 2021 AA Group of companies' accounts made up to 30 April 2020
28 Apr 2021 AA01 Current accounting period shortened from 28 April 2020 to 27 April 2020
13 Nov 2020 CS01 Confirmation statement made on 5 November 2020 with no updates
28 Jan 2020 AA Group of companies' accounts made up to 30 April 2019
18 Nov 2019 CS01 Confirmation statement made on 5 November 2019 with no updates
28 Jan 2019 AA Group of companies' accounts made up to 30 April 2018
16 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with no updates
14 Aug 2018 MR01 Registration of charge 038720990010, created on 3 August 2018
20 Jul 2018 MR04 Satisfaction of charge 038720990009 in full