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Centennial Software LTD

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Reports

Full Company ReportCENTENNIAL SOFTWARE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 28, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

BLA 945 LIMITED
CENTENNIAL UK LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03844331
Record last updated Tuesday, August 27, 2024 2:17:49 AM UTC
Official Address 3 Capitol Building Floor Oldbury Great Hollands North
Locality Great Hollands North
Region Bracknell Forest, England
Postal Code RG128FZ
Sector Information technology consultancy activities

Charts

Visits

CENTENNIAL SOFTWARE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122019-42020-12020-92022-62022-122023-32023-62024-12024-22024-32024-62024-72024-82024-112025-12025-22025-40123456

Searches

CENTENNIAL SOFTWARE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-62017-102021-12024-4012
Document Type Publication date Download link
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Dec 10, 2015 Change of accounting reference date Change of accounting reference date
Registry Nov 26, 2015 Change of registered office address Change of registered office address
Financials Nov 11, 2015 Annual accounts Annual accounts
Registry Sep 22, 2015 Annual return Annual return
Registry Jun 23, 2015 Change of accounting reference date Change of accounting reference date
Registry May 29, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Mar 12, 2015 Two appointments: 2 men Two appointments: 2 men
Registry Mar 12, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Mar 12, 2015 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 12, 2015 Resignation of one Director Resignation of one Director
Registry Mar 12, 2015 Resignation of one Director 3844... Resignation of one Director 3844...
Registry Mar 12, 2015 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2015 Resignation of 2 people: one Attorney, one Corporate Controller and one Director (a man) Resignation of 2 people: one Attorney, one Corporate Controller and one Director (a man)
Financials Dec 3, 2014 Annual accounts Annual accounts
Registry Sep 23, 2014 Annual return Annual return
Registry Sep 23, 2014 Change of particulars for director Change of particulars for director
Registry Sep 23, 2014 Change of particulars for director 3844... Change of particulars for director 3844...
Registry Sep 23, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Sep 22, 2014 Change of particulars for director Change of particulars for director
Financials Dec 24, 2013 Annual accounts Annual accounts
Registry Sep 23, 2013 Annual return Annual return
Financials Jan 24, 2013 Annual accounts Annual accounts
Registry Sep 25, 2012 Annual return Annual return
Registry May 17, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Appointment of a man as Director 3844... Appointment of a man as Director 3844...
Registry May 14, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 2, 2012 Annual accounts Annual accounts
Registry Jan 23, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Oct 17, 2011 Annual return Annual return
Registry Oct 17, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Sep 21, 2010 Annual return Annual return
Registry Mar 19, 2010 Change of registered office address Change of registered office address
Financials Jan 16, 2010 Annual accounts Annual accounts
Registry Sep 22, 2009 Annual return Annual return
Registry Nov 18, 2008 Change of accounting reference date Change of accounting reference date
Registry Oct 15, 2008 Annual return Annual return
Financials May 28, 2008 Annual accounts Annual accounts
Registry May 13, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 13, 2008 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of a director 3844... Resignation of a director 3844...
Registry May 2, 2008 Resignation of a director Resignation of a director
Registry May 2, 2008 Resignation of a director 3844... Resignation of a director 3844...
Registry May 2, 2008 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2008 Appointment of a director Appointment of a director
Registry Apr 28, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 12, 2008 Appointment of a director Appointment of a director
Registry Feb 5, 2008 Resignation of a director Resignation of a director
Registry Feb 5, 2008 Resignation of a director 3844... Resignation of a director 3844...
Financials Feb 3, 2008 Annual accounts Annual accounts
Registry Jan 25, 2008 Resignation of 2 people: one Ceo, one Chairman and one Director (a man) Resignation of 2 people: one Ceo, one Chairman and one Director (a man)
Registry Oct 17, 2007 Annual return Annual return
Registry Mar 21, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 21, 2007 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 13, 2006 Annual return Annual return
Registry Oct 2, 2006 Resignation of a director Resignation of a director
Registry Oct 2, 2006 Appointment of a director Appointment of a director
Registry Sep 4, 2006 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Financials Aug 3, 2006 Annual accounts Annual accounts
Registry Oct 7, 2005 Annual return Annual return
Financials Aug 24, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars 3844... Notice of change of directors or secretaries or in their particulars 3844...
Registry Jul 26, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 14, 2004 Annual return Annual return
Registry Aug 4, 2004 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Financials Jul 13, 2004 Annual accounts Annual accounts
Registry May 4, 2004 Appointment of a director Appointment of a director
Registry Apr 23, 2004 Change of name certificate Change of name certificate
Registry Apr 23, 2004 Company name change Company name change
Registry Apr 17, 2004 Appointment of a director Appointment of a director
Registry Apr 17, 2004 Resignation of a director Resignation of a director
Registry Apr 17, 2004 Appointment of a director Appointment of a director
Registry Mar 30, 2004 Three appointments: 3 men Three appointments: 3 men
Registry Feb 6, 2004 Appointment of a director Appointment of a director
Registry Jan 19, 2004 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2003 Annual return Annual return
Financials Sep 19, 2003 Annual accounts Annual accounts
Financials Feb 21, 2003 Annual accounts 3844... Annual accounts 3844...
Registry Sep 26, 2002 Annual return Annual return
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Sep 17, 2001 Annual return Annual return
Financials Jan 28, 2001 Annual accounts Annual accounts
Registry Jan 12, 2001 Nc inc already adjusted Nc inc already adjusted
Registry Jan 12, 2001 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jan 12, 2001 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jan 12, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 28, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 21, 2000 Annual return Annual return
Registry Sep 19, 2000 Change of accounting reference date Change of accounting reference date
Registry Dec 17, 1999 Nc inc already adjusted Nc inc already adjusted

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