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CENTRONIC PROTOTYPES LIMITED

Company number 00449742

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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)
18 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
19 Sep 2023 AA Accounts for a dormant company made up to 4 January 2023
09 May 2023 CS01 Confirmation statement made on 5 April 2023 with no updates
04 Oct 2022 AA Accounts for a dormant company made up to 4 January 2022
12 Apr 2022 CS01 Confirmation statement made on 5 April 2022 with no updates
26 Oct 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 267 King Henrys Drive New Addington Croydon CR9 0BG on 26 October 2021
27 Sep 2021 AA Accounts for a dormant company made up to 4 January 2021
06 Apr 2021 CS01 Confirmation statement made on 5 April 2021 with no updates
09 Sep 2020 PSC05 Change of details for Centronic Holdings Limited as a person with significant control on 9 September 2020
09 Sep 2020 AD01 Registered office address changed from 150 Aldersgate Street London EC1A 4AB United Kingdom to 55 Baker Street London W1U 7EU on 9 September 2020
07 Apr 2020 AA Accounts for a dormant company made up to 4 January 2020
06 Apr 2020 CS01 Confirmation statement made on 5 April 2020 with no updates
02 Oct 2019 AA Accounts for a dormant company made up to 4 January 2019
24 Apr 2019 CS01 Confirmation statement made on 5 April 2019 with updates
20 Sep 2018 AA Accounts for a dormant company made up to 4 January 2018
17 Apr 2018 CS01 Confirmation statement made on 5 April 2018 with updates
10 Oct 2017 AA Accounts for a dormant company made up to 4 January 2017
20 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
16 Jan 2017 AD01 Registered office address changed from Centronic House King Henry's Drive New Addington Croydon CR9 0BG to 150 Aldersgate Street London EC1A 4AB on 16 January 2017
13 Oct 2016 AA Accounts for a dormant company made up to 4 January 2016
06 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 4,800
05 Apr 2016 CH01 Director's details changed for Mr Neil Charles Foreman on 4 April 2016
05 Apr 2016 CH01 Director's details changed for Ian Victor Crawford on 4 April 2016
05 Apr 2016 CH03 Secretary's details changed for Ian Victor Crawford on 4 April 2016
09 Oct 2015 AA Accounts for a dormant company made up to 4 January 2015