Companies House does not verify the accuracy of the information filed

CENTRIC TTC LIMITED

Company number 10441428

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Oct 2024	PSC01	Notification of Behnaz Abedi as a person with significant control on 22 October 2024	View PDF Notification of Behnaz Abedi as a person with significant control on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Daniel Percival as a person with significant control on 16 October 2024	View PDF Cessation of Daniel Percival as a person with significant control on 16 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AP01	Appointment of Mrs Behnaz Abedi as a director on 22 October 2024	View PDF Appointment of Mrs Behnaz Abedi as a director on 22 October 2024 - link opens in a new window - 2 pages (2 pages)
22 Oct 2024	TM01	Termination of appointment of Daniel Percival as a director on 16 October 2024	View PDF Termination of appointment of Daniel Percival as a director on 16 October 2024 - link opens in a new window - 1 page (1 page)
26 Mar 2024	CS01	Confirmation statement made on 26 February 2024 with no updates	View PDF Confirmation statement made on 26 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Nov 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Sep 2023	AA01	Previous accounting period shortened from 27 December 2022 to 30 September 2022	View PDF Previous accounting period shortened from 27 December 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA01	Previous accounting period shortened from 28 December 2022 to 27 December 2022	View PDF Previous accounting period shortened from 28 December 2022 to 27 December 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2023	CS01	Confirmation statement made on 26 February 2023 with updates	View PDF Confirmation statement made on 26 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Mar 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
29 Mar 2023	SH01	Statement of capital following an allotment of shares on 26 February 2023 GBP 110	View PDF Statement of capital following an allotment of shares on 26 February 2023 GBP 110 - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2022	PSC04	Change of details for Mr Daniel Percival as a person with significant control on 15 November 2022	View PDF Change of details for Mr Daniel Percival as a person with significant control on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	CS01	Confirmation statement made on 23 October 2022 with no updates	View PDF Confirmation statement made on 23 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2022	AAMD	Amended total exemption full accounts made up to 31 December 2021	View PDF Amended total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
09 May 2022	TM01	Termination of appointment of Behnaz Abedi as a director on 5 May 2022	View PDF Termination of appointment of Behnaz Abedi as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Daniel Percival as a director on 5 May 2022	View PDF Appointment of Mr Daniel Percival as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
19 Apr 2022	AP01	Appointment of Ms Behnaz Abedi as a director on 12 April 2022	View PDF Appointment of Ms Behnaz Abedi as a director on 12 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	TM01	Termination of appointment of Daniel Percival as a director on 12 April 2022	View PDF Termination of appointment of Daniel Percival as a director on 12 April 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Dec 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CENTRIC TTC LIMITED

Filter by category