CENTRIQ LIMITED


Registered number: 03198665
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Name: CENTRIQ LIMITED
CENTRIQ LTD
Address: 90 MILL LANE, WEST HAMPSTEAD, LONDON, NW6 1NL
Incorporation Date: 1996-05-14

Company status: Active


Company Documents

date name form type
2022-05-25 CONFIRMATION STATEMENT MADE ON 14/05/22, NO UPDATES CS01
2022-09-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2021-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2021-05-27 CONFIRMATION STATEMENT MADE ON 14/05/21, WITH UPDATES CS01
2020-12-15 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2020-05-15 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES CS01
2019-05-31 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES CS01
2019-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2018-06-14 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES CS01
2018-09-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-26 31/12/16 TOTAL EXEMPTION FULL AA
2017-05-23 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES CS01
2016-09-26 31/12/15 TOTAL EXEMPTION SMALL AA
2016-06-08 14/05/16 FULL LIST AR01
2015-09-25 31/12/14 TOTAL EXEMPTION SMALL AA
2015-06-10 SECRETARY APPOINTED MRS VANDANA VELANI AP03
2015-06-10 14/05/15 FULL LIST AR01
2014-09-22 31/12/13 TOTAL EXEMPTION SMALL AA
2014-05-20 14/05/14 FULL LIST AR01
2013-10-17 REGISTERED OFFICE CHANGED ON 17/10/2013 FROM90 MILL LANEWEST HAMPSTEADLONDONNW6 1NLENGLAND AD01
2013-10-17 REGISTERED OFFICE CHANGED ON 17/10/2013 FROMUNIT F37, ARGO HOUSE, KILBURN PARK ROADLONDONNW6 5LFUNITED KINGDOM AD01
2013-09-30 31/12/12 TOTAL EXEMPTION SMALL AA
2013-06-26 14/05/13 FULL LIST AR01
2012-10-01 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2012-07-04 14/05/12 FULL LIST AR01
2011-07-24 14/05/11 FULL LIST AR01
2011-10-05 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2010-06-21 30/05/10 STATEMENT OF CAPITAL GBP 670 SH01
2010-09-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2010-07-28 REGISTERED OFFICE CHANGED ON 28/07/2010 FROM352 BUCKINGHAM AVENUESLOUGHBERKSHIRESL1 4ER AD01
2010-07-28 14/05/10 FULL LIST AR01
2009-07-14 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2009-12-18 14/05/09 FULL LIST AR01
2008-08-05 AD 08/02/08GBP SI 9@1=9GBP IC 543/552 88(2)
2008-08-05 AD 27/03/08GBP SI 11@1=11GBP IC 581/592 88(2)
2008-08-05 AD 25/01/08GBP SI 19@1=19GBP IC 524/543 88(2)
2008-08-05 AD 10/03/08GBP SI 9@1=9GBP IC 562/571 88(2)
2008-08-13 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS 363a
2008-08-05 AD 22/01/08GBP SI 19@1=19GBP IC 505/524 88(2)
2008-08-05 AD 31/03/08GBP SI 2@1=2GBP IC 592/594 88(2)
2008-08-13 31/12/07 TOTAL EXEMPTION SMALL AA
2008-08-05 AD 28/04/08GBP SI 4@1=4GBP IC 596/600 88(2)
2008-08-05 AD 31/03/08GBP SI 2@1=2GBP IC 594/596 88(2)
2008-06-09 APPOINTMENT TERMINATED DIRECTOR SEAN BLENCOWE 288b
2008-08-05 AD 11/03/08GBP SI 10@1=10GBP IC 571/581 88(2)
2008-08-05 AD 11/02/08GBP SI 10@1=10GBP IC 552/562 88(2)
2007-03-09 AD 12/01/07---------£ SI 50@1=50£ IC 404/454 88(2)R
2007-10-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 AA
2007-03-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-08-06 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS 363a
2007-08-14 AD 24/04/07---------£ SI 51@1 88(2)R
2006-07-11 ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 225
2006-07-05 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS 363a
2006-06-09 COMPANY NAME CHANGEDATALANTA CONSULTING LIMITEDCERTIFICATE ISSUED ON 09/06/06 CERTNM
2006-04-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-06-19 MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION MEM/ARTS
2005-06-09 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS 363s
2004-10-18 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2004-09-14 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
2004-05-13 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS 363s

Last update: 2024-12-12 18:01:26