AA |
Micro company financial statements for the year ending on July 31, 2023
filed on: 23rd, August 2023
|
accounts |
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
TM01 |
Director appointment termination date: August 1, 2022
filed on: 16th, August 2023
|
officers |
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control August 1, 2022
filed on: 16th, August 2023
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates July 2, 2023
filed on: 16th, August 2023
|
confirmation statement |
Free Download
(4 pages)
|
AD01 |
Registered office address changed from 10 Radnor Drive Southport PR9 9RR England to 20 Henley Drive Southport PR9 7JU on August 16, 2023
filed on: 16th, August 2023
|
address |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 1, 2022
filed on: 16th, August 2023
|
persons with significant control |
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control August 1, 2022
filed on: 16th, August 2023
|
persons with significant control |
Free Download
(1 page)
|
AA |
Micro company financial statements for the year ending on July 31, 2022
filed on: 28th, March 2023
|
accounts |
Free Download
(5 pages)
|
PSC01 |
Notification of a person with significant control August 1, 2022
filed on: 15th, August 2022
|
persons with significant control |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2022
filed on: 15th, August 2022
|
confirmation statement |
Free Download
(3 pages)
|
AP01 |
On July 14, 2022 new director was appointed.
filed on: 14th, July 2022
|
officers |
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2021
filed on: 30th, March 2022
|
accounts |
Free Download
(5 pages)
|
CERTNM |
Company name changed centricor coolant management LIMITEDcertificate issued on 28/03/22
filed on: 28th, March 2022
|
change of name |
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
|
change of name |
|
CS01 |
Confirmation statement with no updates July 2, 2021
filed on: 9th, August 2021
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2020
filed on: 6th, April 2021
|
accounts |
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2020
filed on: 1st, August 2020
|
confirmation statement |
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on July 31, 2019
filed on: 2nd, March 2020
|
accounts |
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates July 2, 2019
filed on: 16th, July 2019
|
confirmation statement |
Free Download
|
NEWINC |
Certificate of incorporation
filed on: 3rd, July 2018
|
incorporation |
Free Download
(13 pages)
|
SH01 |
Capital declared on July 3, 2018: 2.00 GBP
|
capital |
|
MODEL ARTICLES |
Model articles adopted
|
incorporation |
|