CENTURION MANAGEMENT SYSTEMS LIMITED

Company number 03020608

Date	Type	Description	View / Download
31 Oct 2024	TM01	Termination of appointment of Natalie Jayne Toms as a director on 31 October 2024	(1 page)
21 Oct 2024	AP01	Appointment of Mr David Gareth Burrows as a director on 20 October 2024	(2 pages)
09 Jul 2024	AA	Accounts for a small company made up to 30 June 2023	(23 pages)
28 Feb 2024	CS01	Confirmation statement made on 10 February 2024 with no updates	(3 pages)
22 Dec 2023	MR01	Registration of charge 030206080003, created on 21 December 2023	(52 pages)
04 Dec 2023	AD01	Registered office address changed from Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 4 December 2023	(1 page)
17 Nov 2023	AD01	Registered office address changed from Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ United Kingdom to Unit 7 and Unit 6 Foundry Court Foundry Lane Horsham West Sussex RH13 5PY on 17 November 2023	(1 page)
10 Nov 2023	CH01	Director's details changed for Mr James Richard Haslam on 10 November 2023	(2 pages)
22 Jun 2023	AA01	Current accounting period extended from 31 March 2023 to 30 June 2023	(1 page)
12 Jun 2023	PSC05	Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 30 April 2023	(2 pages)
02 May 2023	AD01	Registered office address changed from 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW England to Celixir House Stratford Business and Technology Park Stratford-upon-Avon Warwickshire CV37 7GZ on 2 May 2023	(1 page)
24 Apr 2023	MR01	Registration of charge 030206080002, created on 21 April 2023	(52 pages)
28 Mar 2023	CS01	Confirmation statement made on 10 February 2023 with no updates	(3 pages)
01 Mar 2023	PSC05	Change of details for Elmo Software Uk Holdings Limited as a person with significant control on 7 April 2022	(2 pages)
23 Feb 2023	MR04	Satisfaction of charge 030206080001 in full	(1 page)
22 Dec 2022	AA	Full accounts made up to 31 March 2022	(20 pages) Download iXBRL
01 Apr 2022	AD01	Registered office address changed from Preston Park House South Road Brighton East Sussex BN1 6SB to 15 Warwick Road Stratford upon Avon Warwickshire CV37 6YW on 1 April 2022	(1 page)
14 Feb 2022	CS01	Confirmation statement made on 10 February 2022 with no updates	(3 pages)
16 Dec 2021	AA	Full accounts made up to 31 March 2021	(22 pages) Download iXBRL
27 Aug 2021	CH01	Director's details changed for Mr James Haslam on 7 October 2020	(2 pages)
27 Aug 2021	AP01	Appointment of Natalie Jayne Toms as a director on 18 August 2021	(2 pages)
12 May 2021	MA	Memorandum and Articles of Association	(9 pages)
10 May 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
17 Mar 2021	MR01	Registration of charge 030206080001, created on 15 March 2021	(58 pages)
12 Feb 2021	CS01	Confirmation statement made on 10 February 2021 with updates	(5 pages)

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