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CENTURY MANAGEMENT SERVICES LTD

Company number 09595644

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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)
17 Nov 2020	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Aug 2019	AD01	Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on 2 August 2019	View PDF Registered office address changed from PO Box Default 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on 2 August 2019 - link opens in a new window - 1 page (1 page)
02 Aug 2019	AD01	Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on 2 August 2019	View PDF Registered office address changed from Communications House 290 Moston Lane Manchester M40 9WB England to PO Box Default 290 Moston Lane Manchester M40 9WB on 2 August 2019 - link opens in a new window - 1 page (1 page)
09 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
08 May 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jul 2017	PSC01	Notification of Heinz Frisch as a person with significant control on 1 July 2016	View PDF Notification of Heinz Frisch as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
25 Jul 2017	CS01	Confirmation statement made on 18 May 2017 with updates	View PDF Confirmation statement made on 18 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
02 Mar 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
22 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-08-01 - link opens in a new window - 3 pages (3 pages)
20 Jul 2016	AP01	Appointment of Mr Heinz Frisch as a director on 1 July 2016	View PDF Appointment of Mr Heinz Frisch as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	AD01	Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to Communications House 290 Moston Lane Manchester M40 9WB on 19 July 2016	View PDF Registered office address changed from 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ United Kingdom to Communications House 290 Moston Lane Manchester M40 9WB on 19 July 2016 - link opens in a new window - 1 page (1 page)
19 Jul 2016	TM01	Termination of appointment of Andrew Louis Howard Needleman as a director on 1 July 2016	View PDF Termination of appointment of Andrew Louis Howard Needleman as a director on 1 July 2016 - link opens in a new window - 1 page (1 page)
31 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1	View PDF Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Feb 2016	TM02	Termination of appointment of County West Secretarial Services Limited as a secretary on 8 February 2016	View PDF Termination of appointment of County West Secretarial Services Limited as a secretary on 8 February 2016 - link opens in a new window - 1 page (1 page)
01 Feb 2016	TM01	Termination of appointment of Paul James Manley as a director on 10 December 2015	View PDF Termination of appointment of Paul James Manley as a director on 10 December 2015 - link opens in a new window - 1 page (1 page)
01 Feb 2016	AP01	Appointment of Andrew Louis Howard Needleman as a director on 10 December 2015	View PDF Appointment of Andrew Louis Howard Needleman as a director on 10 December 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2015	CERTNM	Company name changed employee benefits LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-09	View PDF Company name changed employee benefits LIMITED\certificate issued on 10/11/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-11-09 - link opens in a new window - 3 pages (3 pages)
18 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-05-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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