Founded in 1997, Centric Solutions (UK) Ltd are based in Surrey. The business has 4 directors listed as Clark, Andrew Charles, Clark, Kirsten Louise, Witney, Philip Donald, Ring, Michael Anthony.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLARK, Andrew Charles | 31 August 1998 | - | 1 |
| CLARK, Kirsten Louise | 22 September 1997 | - | 1 |
| WITNEY, Philip Donald | 10 September 1997 | - | 1 |
| RING, Michael Anthony | 10 September 1997 | 13 December 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AA - Annual Accounts | 14 April 2020 | |
| CS01 - N/A | 02 August 2019 | |
| AA - Annual Accounts | 03 April 2019 | |
| CS01 - N/A | 08 August 2018 | |
| AA - Annual Accounts | 08 May 2018 | |
| MR04 - N/A | 28 February 2018 | |
| MR04 - N/A | 28 February 2018 | |
| CS01 - N/A | 14 August 2017 | |
| AA - Annual Accounts | 24 May 2017 | |
| CS01 - N/A | 10 August 2016 | |
| AA - Annual Accounts | 25 May 2016 | |
| AR01 - Annual Return | 14 August 2015 | |
| AA - Annual Accounts | 12 May 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 29 May 2014 | |
| AR01 - Annual Return | 02 August 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| SH03 - Return of purchase of own shares | 22 January 2013 | |
| TM01 - Termination of appointment of director | 11 January 2013 | |
| RESOLUTIONS - N/A | 27 December 2012 | |
| SH06 - Notice of cancellation of shares | 27 December 2012 | |
| AR01 - Annual Return | 02 August 2012 | |
| AA - Annual Accounts | 17 April 2012 | |
| AR01 - Annual Return | 04 August 2011 | |
| CH03 - Change of particulars for secretary | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| CH01 - Change of particulars for director | 04 August 2011 | |
| AA - Annual Accounts | 27 May 2011 | |
| AR01 - Annual Return | 03 August 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| 363a - Annual Return | 07 August 2009 | |
| AA - Annual Accounts | 06 April 2009 | |
| 363a - Annual Return | 04 August 2008 | |
| AA - Annual Accounts | 29 May 2008 | |
| 363a - Annual Return | 06 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 August 2007 | |
| AA - Annual Accounts | 18 May 2007 | |
| 363a - Annual Return | 10 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2006 | |
| AA - Annual Accounts | 27 April 2006 | |
| 363s - Annual Return | 14 September 2005 | |
| AA - Annual Accounts | 27 May 2005 | |
| 363s - Annual Return | 27 July 2004 | |
| AA - Annual Accounts | 26 May 2004 | |
| 363s - Annual Return | 26 September 2003 | |
| 363s - Annual Return | 22 July 2003 | |
| AA - Annual Accounts | 22 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2002 | |
| 363s - Annual Return | 08 August 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 363s - Annual Return | 05 September 2001 | |
| AA - Annual Accounts | 19 March 2001 | |
| 363s - Annual Return | 01 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 March 2000 | |
| AA - Annual Accounts | 13 March 2000 | |
| 287 - Change in situation or address of Registered Office | 17 November 1999 | |
| 363s - Annual Return | 20 August 1999 | |
| 395 - Particulars of a mortgage or charge | 03 August 1999 | |
| AA - Annual Accounts | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 1998 | |
| 363s - Annual Return | 24 September 1998 | |
| 225 - Change of Accounting Reference Date | 02 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 November 1997 | |
| 395 - Particulars of a mortgage or charge | 13 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 26 September 1997 | |
| CERTNM - Change of name certificate | 25 September 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 September 1997 | |
| 225 - Change of Accounting Reference Date | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 16 September 1997 | |
| 287 - Change in situation or address of Registered Office | 16 September 1997 | |
| NEWINC - New incorporation documents | 19 August 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 20 July 1999 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 October 1997 | Fully Satisfied |
N/A |
