CENTENNIAL SOFTWARE LIMITED

Q: What is the latest filing for CENTENNIAL SOFTWARE LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

19/09/1999

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1999)

26/09/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/07/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2017

Application to strike the company off the register

View PDF (3 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

20/09/2016

Confirmation statement made on 2016-09-20 with updates

View PDF (5 pages)

10/03/2016

Termination of appointment of Jon Temple as a director on 2016-01-11

View PDF (1 pages)

10/03/2016

Termination of appointment of Jon Temple as a secretary on 2016-01-11

View PDF (1 pages)

29/02/2016

Memorandum and Articles of Association

View PDF (31 pages)

29/02/2016

Resolutions

View PDF (2 pages)

10/12/2015

Current accounting period extended from 2015-12-30 to 2015-12-31

View PDF (1 pages)

26/11/2015

Registered office address changed from Benyon House Newbury Business Park London Road Newbury Berkshire RG14 2PZ to Capitol Building 3rd Floor Oldbury Bracknell Berkshire RG12 8FZ on 2015-11-26

View PDF (1 pages)

11/11/2015

Full accounts made up to 2015-04-30

View PDF (18 pages)

22/09/2015

Annual return made up to 2015-09-20 with full list of shareholders

View PDF (5 pages)

23/06/2015

Current accounting period shortened from 2016-04-30 to 2015-12-30

View PDF (1 pages)

29/05/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-09-20

View PDF (17 pages)

12/03/2015

Appointment of Mr John Richard Ferron as a director on 2015-03-12

View PDF (2 pages)

12/03/2015

Appointment of Mr Jon Temple as a secretary on 2015-03-12

View PDF (2 pages)

12/03/2015

Termination of appointment of Adrian R Wolff as a director on 2015-02-19

View PDF (1 pages)

12/03/2015

Termination of appointment of Timothy J Toppin as a director on 2015-02-19

View PDF (1 pages)

12/03/2015

Termination of appointment of Adrian R Wolff as a secretary on 2015-02-19

View PDF (1 pages)

03/12/2014

Full accounts made up to 2014-04-30

View PDF (17 pages)

23/09/2014

Annual return made up to 2014-09-20 with full list of shareholders

View PDF (7 pages)

23/09/2014

Director's details changed for Mr Timothy J Toppin on 2014-03-01

View PDF (2 pages)

23/09/2014

Secretary's details changed for Mr Adrian R Wolff on 2014-03-01

View PDF (1 pages)

23/09/2014

Director's details changed for Mr Adrian R Wolff on 2014-03-01

View PDF (2 pages)

22/09/2014

Director's details changed for Mr Jon Temple on 2014-03-01

View PDF (2 pages)

24/12/2013

Accounts made up to 2013-04-30

View PDF (17 pages)

23/09/2013

Annual return made up to 2013-09-20 with full list of shareholders

View PDF (6 pages)

24/01/2013

Accounts made up to 2012-04-30

View PDF (18 pages)

25/09/2012

Annual return made up to 2012-09-20 with full list of shareholders

View PDF (6 pages)

17/05/2012

Appointment of Mr Adrian R Wolff as a secretary

View PDF (2 pages)

15/05/2012

Appointment of Mr Jon Temple as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Franlin Huang as a director

View PDF (1 pages)

15/05/2012

Appointment of Mr Timothy J Toppin as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Franlin Huang as a secretary

View PDF (1 pages)

15/05/2012

Appointment of Mr Adrian R Wolff as a director

View PDF (2 pages)

02/02/2012

Accounts made up to 2011-04-30

View PDF (19 pages)

17/10/2011

Annual return made up to 2011-09-20 with full list of shareholders

View PDF (4 pages)

17/10/2011

Termination of appointment of Stephen Baker as a director

View PDF (1 pages)

29/12/2010

Accounts made up to 2010-04-30

View PDF (20 pages)

21/09/2010

Annual return made up to 2010-09-20 with full list of shareholders

View PDF (5 pages)

19/03/2010

Registered office address changed from , Wind River House, 10 Viscount Way South Marston, Business Park Swindon, Wiltshire, SN3 4TN on 2010-03-19

View PDF (1 pages)

16/01/2010

Accounts made up to 2009-04-30

View PDF (22 pages)

22/09/2009

Return made up to 20/09/09; full list of members

View PDF (3 pages)

18/11/2008

Accounting reference date extended from 31/03/2009 to 30/04/2009

View PDF (1 pages)

15/10/2008

Return made up to 20/09/08; full list of members

View PDF (5 pages)

28/05/2008

Group of companies' accounts made up to 2008-03-31

View PDF (27 pages)

13/05/2008

Ad 26/04/08\gbp si [email protected]=491.4\gbp ic 14000/14491.4\

View PDF (5 pages)

13/05/2008

S-div

View PDF (1 pages)

02/05/2008

Appointment terminated director adrian weekes

View PDF (1 pages)

02/05/2008

Appointment terminated director andrew burton

View PDF (1 pages)

02/05/2008

Appointment terminated director and secretary glenn stephens

View PDF (1 pages)

02/05/2008

Appointment terminated director john spinks

View PDF (1 pages)

02/05/2008

Director appointed stephen thomas baker

View PDF (2 pages)

02/05/2008

Director and secretary appointed franlin pei lin huang

View PDF (2 pages)

12/02/2008

New director appointed

View PDF (2 pages)

05/02/2008

Director resigned

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

03/02/2008

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

17/10/2007

Return made up to 20/09/07; full list of members

View PDF (3 pages)

21/03/2007

Resolutions

View PDF (0 pages)

21/03/2007

Resolutions

View PDF (31 pages)

21/02/2007

Auditor's resignation

View PDF (1 pages)

13/10/2006

Return made up to 20/09/06; full list of members

View PDF (9 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

New director appointed

View PDF (2 pages)

03/08/2006

Group of companies' accounts made up to 2006-03-31

View PDF (23 pages)

07/10/2005

Return made up to 20/09/05; full list of members

View PDF (9 pages)

24/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (19 pages)

10/08/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/07/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Registered office changed on 26/07/05 from: vicarage court, 160 ermin street, swindon, wiltshire SN3 4NE

View PDF (1 pages)

14/10/2004

Return made up to 20/09/04; full list of members

View PDF (8 pages)

04/08/2004

S-div 12/07/04

View PDF (1 pages)

13/07/2004

Group of companies' accounts made up to 2004-03-31

View PDF (20 pages)

04/05/2004

New director appointed

View PDF (2 pages)

23/04/2004

Certificate of change of name

View PDF (2 pages)

17/04/2004

Director resigned

View PDF (1 pages)

17/04/2004

New director appointed

View PDF (2 pages)

17/04/2004

New director appointed

View PDF (2 pages)

06/02/2004

New director appointed

View PDF (5 pages)

30/09/2003

Return made up to 20/09/03; full list of members

View PDF (7 pages)

19/09/2003

Group of companies' accounts made up to 2003-03-31

View PDF (22 pages)

21/02/2003

Group of companies' accounts made up to 2002-03-31

View PDF (17 pages)

26/09/2002

Return made up to 20/09/02; full list of members

View PDF (7 pages)

02/02/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

17/09/2001

Return made up to 20/09/01; full list of members

View PDF (6 pages)

28/01/2001

Accounts for a medium company made up to 2000-03-31

View PDF (16 pages)

12/01/2001

Particulars of contract relating to shares

View PDF (3 pages)

12/01/2001

Ad 31/10/00--------- £ si 13860@1=13860 £ ic 140/14000

View PDF (2 pages)

12/01/2001

S-div 31/10/00

View PDF (1 pages)

12/01/2001

Nc inc already adjusted 31/10/00

View PDF (1 pages)

12/01/2001

Resolutions

View PDF (1 pages)

28/11/2000

Registered office changed on 28/11/00 from: 31A charnham street, hungerford, berkshire RG17 0EJ

View PDF (1 pages)

21/09/2000

Return made up to 20/09/00; full list of members

View PDF (6 pages)

19/09/2000

Accounting reference date shortened from 28/02/01 to 31/03/00

View PDF (1 pages)

17/12/1999

Resolutions

View PDF (0 pages)

17/12/1999

Resolutions

View PDF (2 pages)

10/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Registered office changed on 05/12/99 from: 1 friar street, reading, berkshire RG1 1DA

View PDF (1 pages)

05/12/1999

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

05/12/1999

Ad 24/11/99--------- £ si 68@1=68 £ ic 2/70

View PDF (2 pages)

11/11/1999

Secretary resigned

View PDF (1 pages)

11/11/1999

Director resigned

View PDF (1 pages)

11/11/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

11/11/1999

New director appointed

View PDF (2 pages)

03/11/1999

Certificate of change of name

View PDF (2 pages)

20/09/1999

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

30/12/2016

Last accounts made up to

30/12/2015View PDF

Confirmation

Last statement dated

30/12/2015View PDF

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Financial Ratios

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Description

About CENTENNIAL SOFTWARE LIMITED

CENTENNIAL SOFTWARE LIMITED is a Dissolved company incorporated on 19/09/1999 with the registered office located at Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTENNIAL SOFTWARE LIMITED?

CENTENNIAL SOFTWARE LIMITED is currently Dissolved. It was registered on 19/09/1999 and dissolved on 25/09/2017.

Where is CENTENNIAL SOFTWARE LIMITED located?

CENTENNIAL SOFTWARE LIMITED is registered at Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire RG12 8FZ.

What does CENTENNIAL SOFTWARE LIMITED do?

CENTENNIAL SOFTWARE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for CENTENNIAL SOFTWARE LIMITED?

The latest filing was on 26/09/2017: Final Gazette dissolved via voluntary strike-off.