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CENTRALIZED SYSTEMS LTD

Company number 12356416

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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)
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
21 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CERTNM	Company name changed shc systems management LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20	View PDF Company name changed shc systems management LTD\certificate issued on 20/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-07-20 - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
23 Mar 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2022	CH01	Director's details changed for Mr Lee Garratt on 22 March 2022	View PDF Director's details changed for Mr Lee Garratt on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC04	Change of details for Mr Lee Garratt as a person with significant control on 22 March 2022	View PDF Change of details for Mr Lee Garratt as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	PSC04	Change of details for Charlotte Garratt as a person with significant control on 22 March 2022	View PDF Change of details for Charlotte Garratt as a person with significant control on 22 March 2022 - link opens in a new window - 2 pages (2 pages)
22 Mar 2022	AD01	Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Misselbrooks, Alva House Valley Drive Gravesend DA12 5UE on 22 March 2022	View PDF Registered office address changed from 320 Firecrest Court Centre Park Warrington WA1 1RG United Kingdom to Misselbrooks, Alva House Valley Drive Gravesend DA12 5UE on 22 March 2022 - link opens in a new window - 1 page (1 page)
01 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Dec 2020	AD01	Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 16 December 2020	View PDF Registered office address changed from Brunel House 340 Firecrest Court Centre Park Warrington Cheshire WA1 1RG United Kingdom to 320 Firecrest Court Centre Park Warrington WA1 1RG on 16 December 2020 - link opens in a new window - 1 page (1 page)
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with updates	View PDF Confirmation statement made on 9 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2020	PSC01	Notification of Charlotte Garratt as a person with significant control on 4 March 2020	View PDF Notification of Charlotte Garratt as a person with significant control on 4 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	PSC04	Change of details for Mr Lee Garratt as a person with significant control on 11 March 2020	View PDF Change of details for Mr Lee Garratt as a person with significant control on 11 March 2020 - link opens in a new window - 2 pages (2 pages)
11 Mar 2020	SH01	Statement of capital following an allotment of shares on 4 March 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 4 March 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
10 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-10 GBP 1	View PDF Incorporation Statement of capital on 2019-12-10 GBP 1 - link opens in a new window - 25 pages (25 pages)

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