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CENTURION SECURITIES & INVESTMENTS LIMITED

Company number 01479465

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Nov 2014 AA Total exemption full accounts made up to 31 March 2014
07 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 50,000
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
24 Dec 2013 MR01 Registration of charge 014794650011
08 Oct 2013 TM01 Termination of appointment of Karen Abraham as a director
27 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
26 Feb 2013 CH03 Secretary's details changed for Kerrie Evelyn Watkins on 21 December 2012
21 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
07 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Nov 2012 AD01 Registered office address changed from 25a York Road Ilford Essex IG1 3AD on 13 November 2012
13 Feb 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Apr 2011 CH01 Director's details changed for Mr Inil Abraham on 1 April 2011
01 Feb 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
21 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
01 Jun 2009 AAMD Amended accounts made up to 31 March 2008
27 Jan 2009 363a Return made up to 31/12/08; full list of members
15 Jan 2009 AA Total exemption full accounts made up to 31 March 2008
12 Feb 2008 363a Return made up to 31/12/07; full list of members
08 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
22 Jan 2007 363s Return made up to 31/12/06; full list of members
12 Jan 2007 AA Group of companies' accounts made up to 31 March 2006