Companies House does not verify the accuracy of the information filed

CENTURION SIGNS (U.K.) LIMITED

Company number SC048487

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Jun 2024	AP01	Appointment of Mr Alexander Mcgrath as a director on 7 June 2024	View PDF Appointment of Mr Alexander Mcgrath as a director on 7 June 2024 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	TM01	Termination of appointment of William James Rooney as a director on 7 June 2024	View PDF Termination of appointment of William James Rooney as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of David John Armour as a director on 7 June 2024	View PDF Termination of appointment of David John Armour as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
21 Jun 2024	TM01	Termination of appointment of Gordon Duff as a director on 7 June 2024	View PDF Termination of appointment of Gordon Duff as a director on 7 June 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	CS01	Confirmation statement made on 27 February 2024 with updates	View PDF Confirmation statement made on 27 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 21 March 2023 with no updates	View PDF Confirmation statement made on 21 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	AP01	Appointment of Mr William James Rooney as a director on 9 February 2023	View PDF Appointment of Mr William James Rooney as a director on 9 February 2023 - link opens in a new window - 2 pages (2 pages)
10 Feb 2023	TM01	Termination of appointment of Graham Ross as a director on 9 February 2023	View PDF Termination of appointment of Graham Ross as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
10 Feb 2023	TM01	Termination of appointment of Allan Frederick Brese as a director on 9 February 2023	View PDF Termination of appointment of Allan Frederick Brese as a director on 9 February 2023 - link opens in a new window - 1 page (1 page)
17 Nov 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
28 Mar 2022	CS01	Confirmation statement made on 21 March 2022 with no updates	View PDF Confirmation statement made on 21 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	View PDF Confirmation statement made on 21 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	View PDF Confirmation statement made on 21 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 12 pages (12 pages) Download iXBRL
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	View PDF Confirmation statement made on 21 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 11 pages (11 pages)
28 Apr 2018	CS01	Confirmation statement made on 21 March 2018 with updates	View PDF Confirmation statement made on 21 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
23 Nov 2017	PSC02	Notification of Centurion Signs (Holdings) Limited as a person with significant control on 13 October 2017	View PDF Notification of Centurion Signs (Holdings) Limited as a person with significant control on 13 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Nov 2017	PSC07	Cessation of Janet Denise Ballantyne as a person with significant control on 13 October 2017	View PDF Cessation of Janet Denise Ballantyne as a person with significant control on 13 October 2017 - link opens in a new window - 1 page (1 page)
23 Nov 2017	PSC07	Cessation of Glen Cranston Ballantyne as a person with significant control on 13 October 2017	View PDF Cessation of Glen Cranston Ballantyne as a person with significant control on 13 October 2017 - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

CENTURION SIGNS (U.K.) LIMITED

Filter by category