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CENTURION MANAGEMENT SYSTEMS LIMITED

Company number 03020608

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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)
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 18 May 2016
  • GBP 27,626
16 Feb 2017 CS01 Confirmation statement made on 10 February 2017 with updates
16 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Mar 2016 AR01 Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 22,100
14 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
18 Feb 2015 AR01 Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 22,100
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Apr 2014 AP01 Appointment of Mrs Rachel Anne King as a director
14 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 22,100
31 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
14 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Mar 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
27 Oct 2011 SH01 Statement of capital following an allotment of shares on 13 October 2011
  • GBP 22,100
24 Oct 2011 SH08 Change of share class name or designation
24 Oct 2011 CC04 Statement of company's objects
24 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Apr 2011 AD01 Registered office address changed from Unit 18 Oakhurst Business Park Wilberforce Way Southwater West Sussex RH13 9RT England on 1 April 2011
17 Mar 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
03 Nov 2010 TM01 Termination of appointment of Paul Chapman as a director
29 Sep 2010 TM01 Termination of appointment of Martyn Keane as a director
24 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Jun 2010 AP01 Appointment of Martyn John Keane as a director
10 Jun 2010 AP01 Appointment of Paul Ross Chapman as a director