CENTAMETRIC LIMITED — Filings & Documents (88)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-03 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-14 · Director/Secretary Change
Information sheet re S.751(1)
2023-07-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-07-05 · Address Change
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-14 · Other
(E)FNAR1 - Annual Return
2022-12-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-12 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-08-12 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-08-12 · Director/Secretary Change
(C)Special Resolution (Company Ceasing to be Dormant)
2022-08-05 · Other
(E)FNAR1 - Annual Return
2021-12-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-09-10 · Charges
(E)Instrument
2021-09-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-05-14 · Charges
(E)Instrument
2021-05-14 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-26 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2021-01-13 · Charges
(E)Instrument
2021-01-13 · Other
(E)Certificate of Registration of Charge
2021-01-13 · Charges
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-08-06 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-08-06 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-06 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-01-15 · Charges
(E)Instrument
2020-01-15 · Other
(E)Certificate of Registration of Charge
2020-01-15 · Charges
(E)Special Resolution (Dormant Company)
2019-09-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-26 · Address Change
(E)FNAR1 - Annual Return
2018-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-12-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-06 · Charges
(E)Instrument
2015-07-06 · Other
(E)Certificate of Registration of Charge
2015-07-06 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-03 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-15 · Address Change
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-01-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-05-26 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-01-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-01-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-01-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-12-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-12-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-14 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)Resignation letter from directors or secretaries
1999-09-14 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)Annual return
1996-12-28 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-17 · Address Change
(E)Annual return
1996-01-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Annual return
1994-12-20 · Annual Return
(E)Annual return
1994-02-02 · Annual Return
(E)FVIII - Annual return by certificate of no change
1992-11-05 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-11-09 · Annual Return
(E)Annual return
1990-08-30 · Annual Return
(E)Annual return
1990-08-22 · Annual Return
(E)Memorandum of satisfaction
1989-09-05 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-08-08 · Other
(E)Certificate of Registration of Charge
1988-08-08 · Charges
(E)FX(i) - Return of first directors and secretary
1988-06-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-06-14 · Address Change
(E)FIB - Return of allotments
1988-06-14 · Other
(E)Memorandum & Articles of Association
1987-12-04 · Memorandum & Articles
(E)Statutory Declaration
1987-12-04 · Other
Certificate of Incorporation
1987-12-04 · Incorporation
(E)Notice of registered office and any change thereof
1987-12-04 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-14 | |
| Information sheet re S.751(1) | Other | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-07-05 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-08-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-08-12 | |
| (C)Special Resolution (Company Ceasing to be Dormant) | Other | 2022-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-09-10 | |
| (E)Instrument | Other | 2021-09-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-05-14 | |
| (E)Instrument | Other | 2021-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-26 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2021-01-13 | |
| (E)Instrument | Other | 2021-01-13 | |
| (E)Certificate of Registration of Charge | Charges | 2021-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-08-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-01-15 | |
| (E)Instrument | Other | 2020-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2020-01-15 | |
| (E)Special Resolution (Dormant Company) | Other | 2019-09-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-06 | |
| (E)Instrument | Other | 2015-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-01-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-01-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-12-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)Annual return | Annual Return | 1996-12-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-17 | |
| (E)Annual return | Annual Return | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Annual return | Annual Return | 1994-12-20 | |
| (E)Annual return | Annual Return | 1994-02-02 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-11-05 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-11-09 | |
| (E)Annual return | Annual Return | 1990-08-30 | |
| (E)Annual return | Annual Return | 1990-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1989-09-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-08-08 | |
| (E)Certificate of Registration of Charge | Charges | 1988-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-06-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-14 | |
| (E)FIB - Return of allotments | Other | 1988-06-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-12-04 | |
| (E)Statutory Declaration | Other | 1987-12-04 | |
| Certificate of Incorporation | Incorporation | 1987-12-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-04 |
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