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CENTIEL UK LIMITED

Company number 05544950

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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 May 2024 AA Total exemption full accounts made up to 31 December 2023
28 Sep 2023 CS01 Confirmation statement made on 24 August 2023 with no updates
14 Aug 2023 TM01 Termination of appointment of John Michael Elms as a director on 13 August 2023
20 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
15 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
25 Aug 2022 CS01 Confirmation statement made on 24 August 2022 with updates
27 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with updates
07 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
15 Oct 2020 CS01 Confirmation statement made on 24 August 2020 with updates
03 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
14 Nov 2019 PSC05 Change of details for Centiel Ltd as a person with significant control on 31 August 2019
15 Oct 2019 CS01 Confirmation statement made on 24 August 2019 with updates
08 Oct 2019 RP04AP01 Second filing for the appointment of John Michael Elms as a director
30 Sep 2019 CH01 Director's details changed for Mr David Henry Bond on 30 September 2019
27 Sep 2019 CH01 Director's details changed for Mr John Michael Elms on 31 March 2019
23 Sep 2019 CH01 Director's details changed for Mr John Michael Elms on 31 March 2019
23 Sep 2019 PSC07 Cessation of Michael Glenn Brooks as a person with significant control on 31 August 2019
23 Sep 2019 TM01 Termination of appointment of Michael Glenn Brooks as a director on 31 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jun 2019 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
24 Jan 2019 TM01 Termination of appointment of Sharon Elizabeth Brooks as a director on 31 December 2018
24 Jan 2019 TM02 Termination of appointment of Sharon Elizabeth Brooks as a secretary on 31 December 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2018 SH08 Change of share class name or designation
24 Oct 2018 CH01 Director's details changed for Mrs Sharon Elizabeth Brooks on 24 October 2018