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CENTURION VENTURES LIMITED

Company number 10863538

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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 Sep 2024 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jul 2024 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2023 CS01 Confirmation statement made on 20 October 2023 with no updates
14 Apr 2023 AA Micro company accounts made up to 31 July 2022
27 Oct 2022 CS01 Confirmation statement made on 27 October 2022 with no updates
11 May 2022 AA Micro company accounts made up to 31 July 2021
19 Oct 2021 CS01 Confirmation statement made on 19 October 2021 with updates
19 Oct 2021 CERTNM Company name changed unicity ventures LTD\certificate issued on 19/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-10
18 Oct 2021 TM01 Termination of appointment of Peter Bryan Ellen as a director on 2 October 2021
18 Oct 2021 TM01 Termination of appointment of Nick Arnold as a director on 1 October 2021
27 May 2021 AA Micro company accounts made up to 31 July 2020
01 Apr 2021 CS01 Confirmation statement made on 28 February 2021 with no updates
04 Nov 2020 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 4 November 2020
12 May 2020 AA Micro company accounts made up to 31 July 2019
29 Feb 2020 CS01 Confirmation statement made on 29 February 2020 with updates
17 Feb 2020 AP01 Appointment of Mr Peter Bryan Ellen as a director on 7 February 2020
14 Feb 2020 AP01 Appointment of Mr Nick Arnold as a director on 3 February 2020
03 Feb 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-01
21 Aug 2019 CS01 Confirmation statement made on 11 July 2019 with no updates
14 May 2019 AA Micro company accounts made up to 31 July 2018
08 Aug 2018 CS01 Confirmation statement made on 11 July 2018 with no updates
12 Oct 2017 CH01 Director's details changed for Mr Kevin James Stevens on 12 October 2017
12 Oct 2017 AD01 Registered office address changed from 57 Horseshoe Crescent Peatmoor Swindon SN5 5AX United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 12 October 2017
12 Jul 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-07-12
  • GBP 100