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CENTRUM SECRETARIES LIMITED

Company number 04193935

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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)
24 Oct 2023 CS01 Confirmation statement made on 24 October 2023 with no updates
06 Sep 2023 AA Micro company accounts made up to 31 December 2022
25 Oct 2022 PSC01 Notification of Yanasegaran Chanmuganathan as a person with significant control on 24 October 2022
25 Oct 2022 PSC01 Notification of Nileshkumar Ramesh Desai as a person with significant control on 24 October 2022
24 Oct 2022 PSC07 Cessation of David Pearlman as a person with significant control on 24 October 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with updates
24 Oct 2022 AP01 Appointment of Miss Justyna Wojcik as a director on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr Nileshkumar Ramesh Desai as a director on 24 October 2022
24 Oct 2022 AP01 Appointment of Mr Yanasegaran Chanmuganathan as a director on 24 October 2022
24 Oct 2022 TM01 Termination of appointment of David Pearlman as a director on 24 October 2022
14 Sep 2022 AA Micro company accounts made up to 31 December 2021
06 Apr 2022 CS01 Confirmation statement made on 4 April 2022 with no updates
12 May 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 CS01 Confirmation statement made on 4 April 2021 with updates
10 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
06 Apr 2020 CS01 Confirmation statement made on 4 April 2020 with updates
09 May 2019 AA Total exemption full accounts made up to 31 December 2018
08 Apr 2019 CS01 Confirmation statement made on 4 April 2019 with updates
18 Jul 2018 AA Total exemption full accounts made up to 31 December 2017
30 May 2018 TM01 Termination of appointment of Gianpaolo Cretella as a director on 30 May 2018
10 May 2018 AP01 Appointment of Gianpaolo Cretella as a director on 10 May 2018
06 Apr 2018 CS01 Confirmation statement made on 4 April 2018 with updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
06 Apr 2017 CS01 Confirmation statement made on 4 April 2017 with updates
03 Apr 2017 AD01 Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to Elscot House Arcadia Avenue London N3 2JU on 3 April 2017