CENTROLLER SERVICES LTD


Registered number: 04445114
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Name: CENTROLLER SERVICES LTD
CENTROLLER SERVICES LIMITED
Address: SURREY HOUSE, 189 LONDON ROAD, STAINES, MIDDLESEX, TW18 4HR
Incorporation Date: 2002-05-22

Company status: Active


Company Documents

date name form type
2023-02-13 CONFIRMATION STATEMENT MADE ON 11/02/23, WITH UPDATES CS01
2022-09-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21 AA
2022-03-16 CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES CS01
2021-04-20 CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES CS01
2021-09-29 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 AA
2020-02-11 CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES CS01
2020-11-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 AA
2019-09-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 AA
2019-08-23 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES CS01
2018-07-18 CONFIRMATION STATEMENT MADE ON 15/07/18, NO UPDATES CS01
2018-09-03 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 AA
2017-09-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 AA
2017-07-18 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES CS01
2016-08-22 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES CS01
2016-09-19 31/12/15 TOTAL EXEMPTION SMALL AA
2015-09-28 15/07/15 FULL LIST AR01
2015-07-27 31/12/14 TOTAL EXEMPTION SMALL AA
2014-09-19 31/12/13 TOTAL EXEMPTION SMALL AA
2014-08-28 15/07/14 FULL LIST AR01
2013-09-25 15/07/13 FULL LIST AR01
2013-09-25 31/12/12 TOTAL EXEMPTION SMALL AA
2012-07-31 15/07/12 FULL LIST AR01
2012-09-28 31/12/11 TOTAL EXEMPTION SMALL AA
2011-09-12 15/07/11 FULL LIST AR01
2011-09-29 31/12/10 TOTAL EXEMPTION SMALL AA
2010-08-18 15/07/10 FULL LIST AR01
2010-09-15 31/12/09 TOTAL EXEMPTION SMALL AA
2009-07-23 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS 363a
2009-09-22 31/12/08 TOTAL EXEMPTION SMALL AA
2008-09-30 RETURN MADE UP TO 10/05/08; NO CHANGE OF MEMBERS 363s
2008-10-28 31/12/07 TOTAL EXEMPTION SMALL AA
2007-06-21 RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS 363s
2007-11-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 AA
2006-05-30 RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-05-17 RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS 363s
2005-09-26 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 AA
2004-05-20 RETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS 363s
2004-09-23 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-11-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-08-22 RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS 363s
2002-05-22 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-05-30 DIRECTOR RESIGNED 288b
2002-07-01 NEW SECRETARY APPOINTED 288a
2002-07-01 NEW DIRECTOR APPOINTED 288a
2002-07-01 AD 05/06/02-05/06/02£ SI 99@1=99£ IC 1/100 88(2)R
2002-05-30 SECRETARY RESIGNED 288b
2002-07-15 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 31/12/02 225
2002-07-01 REGISTERED OFFICE CHANGED ON 01/07/02 FROM:SURREY HOUSE, 189 LONDON ROADSTAINESMIDDLESEXTW18 4HR 287

Last update: 2024-09-24 22:01:31