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Cintra Hr & Payroll Services LTD

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Reports

Extended Company Report with Annual Accounts CINTRA HR & PAYROLL SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 28, 2014)
  • shareholder details and share percentages
  • 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

CINTRA SOFTWARE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03248469
Record last updated Saturday, June 4, 2022 4:07:41 AM UTC
Official Address Computer House 353 High Street Gateshead Tyne And Wear Ne81et Bridges
There are 2 companies registered at this street
Postal Code NE81ET
Sector Other business support service activities n.e.c.

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CINTRA HR & PAYROLL SERVICES LTD (United Kingdom) Page visits 2024

Searches

CINTRA HR & PAYROLL SERVICES LTD (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry May 31, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 24, 2021 Appointment of a woman Appointment of a woman
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 11, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2020 Two appointments: a woman and a person,: a woman and a person Two appointments: a woman and a person,: a woman and a person
Registry Dec 20, 2019 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Dec 20, 2019 Resignation of 3 people: one Shareholder (25-50%) Resignation of 3 people: one Shareholder (25-50%)
Registry Dec 20, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Sep 22, 2014 Annual return Annual return
Financials Mar 28, 2014 Annual accounts Annual accounts
Financials Mar 21, 2014 Amended accounts Amended accounts
Registry Jan 20, 2014 Change of accounting reference date Change of accounting reference date
Registry Oct 28, 2013 Annual return Annual return
Financials Jan 25, 2013 Annual accounts Annual accounts
Registry Sep 20, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Sep 20, 2012 Change of particulars for secretary 3248... Change of particulars for secretary 3248...
Registry Sep 11, 2012 Annual return Annual return
Registry Sep 11, 2012 Change of particulars for secretary Change of particulars for secretary
Registry Feb 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 27, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 24, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 24, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Nov 2, 2011 Annual return Annual return
Registry Dec 22, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 22, 2010 Particulars of a mortgage or charge 3248... Particulars of a mortgage or charge 3248...
Registry Nov 11, 2010 Annual return Annual return
Registry Nov 11, 2010 Change of particulars for director Change of particulars for director
Registry Nov 11, 2010 Change of particulars for director 3248... Change of particulars for director 3248...
Financials Oct 26, 2010 Annual accounts Annual accounts
Registry Oct 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Oct 16, 2009 Annual return Annual return
Registry Sep 12, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Aug 6, 2009 Annual accounts Annual accounts
Registry Aug 3, 2009 Change of accounting reference date Change of accounting reference date
Financials Aug 3, 2009 Annual accounts Annual accounts
Registry May 13, 2009 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 Apr 17, 2009 Appointment of a woman Appointment of a woman
Registry Apr 17, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 15, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2009 Company name change Company name change
Registry Mar 21, 2009 Change of name certificate Change of name certificate
Registry Dec 4, 2008 Annual return Annual return
Financials Jul 16, 2008 Annual accounts Annual accounts
Registry Dec 6, 2007 Annual return Annual return
Financials Dec 1, 2006 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 29, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 27, 2006 Annual accounts Annual accounts
Registry Mar 6, 2006 Annual return Annual return
Financials Feb 9, 2005 Annual accounts Annual accounts
Registry Oct 7, 2004 Annual return Annual return
Financials Jul 21, 2004 Annual accounts Annual accounts
Registry Oct 2, 2003 Appointment of a director Appointment of a director
Registry Sep 19, 2003 Annual return Annual return
Registry Jun 19, 2003 Annual return 3248... Annual return 3248...
Financials Apr 2, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 25, 2002 Annual accounts Annual accounts
Registry Nov 12, 2001 Annual return Annual return
Financials Jul 11, 2001 Annual accounts Annual accounts
Registry Sep 18, 2000 Annual return Annual return
Financials Mar 30, 2000 Annual accounts Annual accounts
Registry Oct 1, 1999 Annual return Annual return
Financials Jul 14, 1999 Annual accounts Annual accounts
Registry Nov 9, 1998 Annual return Annual return
Financials Jul 2, 1998 Annual accounts Annual accounts
Registry Oct 6, 1997 Annual return Annual return
Registry Oct 6, 1997 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 Sep 19, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 19, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 19, 1996 Director resigned, new director appointed 3248... Director resigned, new director appointed 3248...
Registry Sep 11, 1996 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men

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