CENTURY FIRE AND SECURITY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/02/2520 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 05/10/235 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 23/03/2323 March 2023 | Director's details changed for Mr Darren John Pearshouse on 2023-03-23 |
| 10/03/2310 March 2023 | Previous accounting period extended from 2022-11-30 to 2023-01-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-02-09 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 22/02/2222 February 2022 | Confirmation statement made on 2022-02-09 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 08/07/208 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN PEARSHOUSE / 08/07/2020 |
| 30/05/2030 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041578530003 |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 30/08/1930 August 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 06/08/196 August 2019 | 01/06/19 STATEMENT OF CAPITAL GBP 102 |
| 07/05/197 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041578530001 |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES |
| 01/02/191 February 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 041578530002 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 23/08/1823 August 2018 | 30/11/17 UNAUDITED ABRIDGED |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MRS HARRIET ELIZABETH PEARSHOUSE |
| 31/08/1731 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 10/08/1710 August 2017 | CESSATION OF DARREN JOHN PEARSHOUSE AS A PSC |
| 10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTURY SECURE GROUP (UK) LTD |
| 11/05/1711 May 2017 | REGISTERED OFFICE CHANGED ON 11/05/2017 FROM CENTURY ELECTRONIC SECURITY LTD MILL LANE HEATHER COALVILLE LEICESTERSHIRE LE67 2QE |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 04/02/174 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 041578530001 |
| 30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 04/10/164 October 2016 | PREVSHO FROM 31/01/2016 TO 30/11/2015 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN PEARSHOUSE / 19/05/2016 |
| 08/03/168 March 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 29/10/1529 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 02/03/152 March 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 31/10/1431 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 24/07/1424 July 2014 | COMPANY NAME CHANGED CENTURY ELECTRONIC SECURITY LIMITED CERTIFICATE ISSUED ON 24/07/14 |
| 24/07/1424 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/02/1417 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 15/03/1315 March 2013 | REGISTERED OFFICE CHANGED ON 15/03/2013 FROM UNIT 6 TANYARD HOUSE 37 HIGH STREET, MEASHAM SWADLINCOTE DERBYSHIRE DE12 7HR |
| 07/03/137 March 2013 | 20/02/13 STATEMENT OF CAPITAL GBP 101 |
| 07/03/137 March 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 05/03/125 March 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 09/03/119 March 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 12/02/1012 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN PEARSHOUSE / 12/02/2010 |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | APPOINTMENT TERMINATED SECRETARY JULIE PEARSHOUSE |
| 29/07/0829 July 2008 | WAIVE REQUIREMENT FOR A COMPANY SECRETARY 19/06/2008 |
| 28/07/0828 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 27/11/0727 November 2007 | ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08 |
| 17/10/0717 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 |
| 16/02/0716 February 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 |
| 23/02/0523 February 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 21/07/0421 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 15/05/0315 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 10/02/0310 February 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 24/06/0224 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 18/04/0218 April 2002 | NEW SECRETARY APPOINTED |
| 08/04/028 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 08/04/028 April 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/09/0117 September 2001 | REGISTERED OFFICE CHANGED ON 17/09/01 FROM: 9 MERLIN CLOSE WILNECOTE TAMWORTH STAFFORDSHIRE B77 5PD |
| 17/09/0117 September 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW DIRECTOR APPOINTED |
| 21/03/0121 March 2001 | NEW SECRETARY APPOINTED |
| 07/03/017 March 2001 | DIRECTOR RESIGNED |
| 07/03/017 March 2001 | SECRETARY RESIGNED |
| 07/03/017 March 2001 | REGISTERED OFFICE CHANGED ON 07/03/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 09/02/019 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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