CENTAUR SERVICES LIMITED

Company number 00787385 ·

Active

224 filings

Date Filing
9 Jul 2026 Termination of appointment of James F Cleary Jr as a director on 2026-07-01 · 1 page View document
7 Jul 2026 Appointment of Alan John White as a director on 2026-07-01 · 2 pages View document
22 Jun 2026 Termination of appointment of Leana Gosney as a director on 2026-06-08 · 1 page View document
22 Jun 2026 Appointment of Emma Louise Hunt as a director on 2026-06-08 · 2 pages View document
28 Mar 2026 Full accounts made up to 2025-09-30 · 41 pages View document
10 Oct 2025 Confirmation statement made on 2025-10-10 with no updates · 3 pages View document
8 Oct 2025 Director's details changed for James F Cleary Jr on 2025-10-07 · 2 pages View document
8 Oct 2025 Director's details changed for James F Cleary Jr on 2025-10-07 · 2 pages View document
8 Oct 2025 Director's details changed for James F Cleary Jr on 2025-10-07 · 2 pages View document
22 Sep 2025 Appointment of Lisa Carter as a secretary on 2025-08-28 · 2 pages View document
4 Sep 2025 Termination of appointment of Samantha Webb as a secretary on 2025-08-28 · 1 page View document
7 Feb 2025 Full accounts made up to 2024-09-30 · 38 pages View document
21 Oct 2024 Termination of appointment of David John Tinsley as a director on 2024-10-14 · 1 page View document
17 Oct 2024 Appointment of Samantha Webb as a secretary on 2024-10-14 · 2 pages View document
16 Oct 2024 Appointment of Mr Graham John Burley as a director on 2024-10-14 · 2 pages View document
16 Oct 2024 Termination of appointment of Graham John Burley as a secretary on 2024-10-14 · 1 page View document
14 Oct 2024 Confirmation statement made on 2024-10-10 with no updates · 3 pages View document
8 Feb 2024 Full accounts made up to 2023-09-30 · 39 pages View document
19 Oct 2023 Confirmation statement made on 2023-10-10 with no updates · 3 pages View document
11 Jul 2023 Full accounts made up to 2022-09-30 · 39 pages View document
5 Jun 2023 Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ · 1 page View document
10 Oct 2022 Confirmation statement made on 2022-10-10 with no updates · 3 pages View document
19 Jan 2022 Termination of appointment of Mark Jeffrey Shaw as a director on 2021-12-01 · 1 page View document
18 Oct 2021 Confirmation statement made on 2021-10-10 with no updates · 3 pages View document
14 Oct 2021 Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page View document
14 Oct 2021 Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG · 1 page View document
12 Jul 2021 Full accounts made up to 2020-09-30 · 39 pages View document
19 Jun 2021 Resolutions · 2 pages View document
19 Jun 2021 Resolutions View document
23 Apr 2020 22/04/20 STATEMENT OF CAPITAL GBP 533001 View document
6 Nov 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES View document
8 Aug 2019 FULL ACCOUNTS MADE UP TO 30/09/18 View document
1 Jul 2019 APPOINTMENT TERMINATED, DIRECTOR BRIAN TOPPER View document
1 Jul 2019 SECRETARY APPOINTED MR GRAHAM JOHN BURLEY View document
1 Jul 2019 DIRECTOR APPOINTED MR DAVID JOHN TINSLEY View document
1 Jul 2019 APPOINTMENT TERMINATED, SECRETARY BRIAN TOPPER View document
18 Jan 2019 APPOINTMENT TERMINATED, SECRETARY ANDREW PAULL View document
18 Jan 2019 SECRETARY APPOINTED BRIAN TOPPER View document
18 Jan 2019 DIRECTOR APPOINTED JOHN GARDNER CHOU View document
14 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR MARY THOMPSON View document
11 Jan 2019 DIRECTOR APPOINTED MR MARK SHAW View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES View document
2 Jul 2018 FULL ACCOUNTS MADE UP TO 30/09/17 View document
19 Oct 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES View document
6 Jul 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 View document
10 Oct 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES View document
5 Jul 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 View document
22 Feb 2016 SECOND FILING WITH MUD 10/10/15 FOR FORM AR01 View document
17 Nov 2015 AUDITOR'S RESIGNATION View document
13 Oct 2015 Annual return made up to 10 October 2015 with full list of shareholders View document
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR COLM MCGINN View document
14 Sep 2015 SECRETARY APPOINTED MR ANDREW DENIS PAULL View document
4 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 View document
10 Oct 2014 Annual return made up to 10 October 2014 with full list of shareholders View document
8 Jul 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 View document
11 Oct 2013 Annual return made up to 10 October 2013 with full list of shareholders View document
5 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 View document
30 May 2013 DIRECTOR APPOINTED MR BRIAN TOPPER View document
30 May 2013 APPOINTMENT TERMINATED, DIRECTOR ADAM WISZNIEWSKI View document
9 Nov 2012 Annual return made up to 10 October 2012 with full list of shareholders View document
7 Jun 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 View document
17 Oct 2011 Annual return made up to 10 October 2011 with full list of shareholders · 6 pages View document
20 Jun 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 View document
13 Apr 2011 DIRECTOR APPOINTED MR COLM MCGINN · 2 pages View document
12 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL GERRING · 1 page View document
26 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
26 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
26 Nov 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
9 Nov 2010 Annual return made up to 10 October 2010 with full list of shareholders View document
3 Nov 2010 DIRECTOR APPOINTED MR ADAM TOMASZ WISZNIEWSKI · 2 pages View document
27 Oct 2010 AUDITOR'S RESIGNATION View document
5 Oct 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
21 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
22 Mar 2010 DIRECTOR APPOINTED MARY PATRICIA THOMPSON View document
22 Mar 2010 DIRECTOR APPOINTED JAMES F CLEARY JR View document
22 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN LOPIANO View document
22 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR BOYD WAINSCOTT View document
22 Mar 2010 CURRSHO FROM 31/12/2010 TO 30/09/2010 View document
22 Mar 2010 ANNOTATION View document
18 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR LESLIE GREAVES View document
17 Mar 2010 APPOINTMENT TERMINATED, SECRETARY LESLIE GREAVES View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR BOYD DOUGLAS WAINSCOTT / 09/10/2009 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE GREAVES / 09/10/2009 View document
17 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT GERRING / 09/10/2009 · 1 page View document
21 Nov 2009 DIRECTOR APPOINTED KATHLEEN MCGOVERN LOPIANO View document
3 Nov 2009 Annual return made up to 10 October 2009 with full list of shareholders View document
10 Oct 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View document
22 Dec 2008 AUDITOR'S RESIGNATION View document
12 Dec 2008 AUDITOR'S RESIGNATION View document
10 Dec 2008 CURRSHO FROM 31/03/2009 TO 31/12/2008 View document
13 Nov 2008 RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS View document
16 Sep 2008 ALTER ARTICLES 31/07/2008 View document
16 Sep 2008 ARTICLES OF ASSOCIATION View document
22 Aug 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 View document
21 Aug 2008 DIRECTOR APPOINTED MR BOYD DOUGLAS WAINSCOTT View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR DAVID BUCKLEY View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR PETER RILETT View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW PRAILL View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR CHARLES LAWRENCE View document
20 Aug 2008 APPOINTMENT TERMINATED DIRECTOR SIDNEY FOSTER View document
14 Jul 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
20 Nov 2007 RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS View document
14 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
12 Dec 2006 RETURN MADE UP TO 10/10/06; CHANGE OF MEMBERS View document
7 Nov 2006 DIRECTOR RESIGNED View document
24 Oct 2006 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
24 Jan 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 View document
6 Dec 2005 RETURN MADE UP TO 10/10/05; FULL LIST OF MEMBERS View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
21 Oct 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Oct 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
21 Oct 2005 £ NC 500000/1000000 28/0 View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 DIRECTOR RESIGNED View document
21 Oct 2005 NEW DIRECTOR APPOINTED View document
1 Jun 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Mar 2005 NEW DIRECTOR APPOINTED View document
10 Mar 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Mar 2005 NEW DIRECTOR APPOINTED View document
4 Mar 2005 DIRECTOR RESIGNED View document
14 Jan 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View document
17 Nov 2004 RETURN MADE UP TO 10/10/04; CHANGE OF MEMBERS View document
15 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
15 Oct 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Jan 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 View document
23 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Nov 2003 RETURN MADE UP TO 10/10/03; CHANGE OF MEMBERS View document
13 Oct 2003 NEW DIRECTOR APPOINTED View document
29 Sep 2003 DIRECTOR RESIGNED View document
29 Sep 2003 DIRECTOR RESIGNED View document
22 Sep 2003 DIRECTOR RESIGNED View document
22 Sep 2003 NEW DIRECTOR APPOINTED View document
13 Nov 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 View document
7 Nov 2002 DIRECTOR RESIGNED View document
7 Nov 2002 RETURN MADE UP TO 10/10/02; FULL LIST OF MEMBERS View document
7 Nov 2002 DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 2002 DIRECTOR RESIGNED View document
31 Jul 2002 NEW SECRETARY APPOINTED View document
31 Jul 2002 SECRETARY RESIGNED View document
2 Jul 2002 AUDITOR'S RESIGNATION View document
17 May 2002 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2001 RETURN MADE UP TO 10/10/01; NO CHANGE OF MEMBERS View document
5 Oct 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 View document
24 Nov 2000 RETURN MADE UP TO 10/10/00; BULK LIST AVAILABLE SEPARATELY View document
20 Oct 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/00 View document
22 Sep 2000 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 13/09/00 View document
3 Feb 2000 FULL GROUP ACCOUNTS MADE UP TO 31/03/99 View document
12 Oct 1999 RETURN MADE UP TO 10/10/99; BULK LIST AVAILABLE SEPARATELY View document
14 Oct 1998 FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View document
14 Oct 1998 RETURN MADE UP TO 10/10/98; FULL LIST OF MEMBERS View document
15 Jan 1998 AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 View document
20 Nov 1997 FULL ACCOUNTS MADE UP TO 31/03/97 View document
7 Nov 1997 RETURN MADE UP TO 10/10/97; NO CHANGE OF MEMBERS View document
22 Oct 1997 DIRECTOR RESIGNED View document
22 Oct 1997 NEW DIRECTOR APPOINTED View document
13 Nov 1996 RETURN MADE UP TO 10/10/96; BULK LIST AVAILABLE SEPARATELY View document
29 Oct 1996 FULL ACCOUNTS MADE UP TO 31/03/96 View document
18 Dec 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Nov 1995 DIRECTOR RESIGNED View document
6 Nov 1995 RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS View document
6 Nov 1995 NEW DIRECTOR APPOINTED View document
6 Nov 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 15 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 152 pages View document
14 Oct 1994 FULL ACCOUNTS MADE UP TO 31/03/94 View document
14 Oct 1994 RETURN MADE UP TO 10/10/94; CHANGE OF MEMBERS View document
14 Dec 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
25 Oct 1993 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 1993 RETURN MADE UP TO 10/10/93; NO CHANGE OF MEMBERS View document
26 Nov 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Oct 1992 RETURN MADE UP TO 10/10/92; FULL LIST OF MEMBERS View document
16 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
16 Oct 1992 DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED View document
16 Oct 1992 NEW DIRECTOR APPOINTED View document
5 Jan 1992 NEW DIRECTOR APPOINTED View document
23 Dec 1991 ADOPT MEM AND ARTS 05/12/91 View document
10 Dec 1991 FULL ACCOUNTS MADE UP TO 31/03/91 View document
7 Nov 1991 ALTER MEM AND ARTS 11/09/91 View document
30 Oct 1991 DIRECTOR RESIGNED View document
30 Oct 1991 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
21 Oct 1991 NEW SECRETARY APPOINTED View document
21 Oct 1991 NEW DIRECTOR APPOINTED View document
21 Oct 1991 RETURN MADE UP TO 10/10/91; CHANGE OF MEMBERS View document
17 Sep 1991 PARTICULARS OF MORTGAGE/CHARGE View document
23 Nov 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/09/90 View document
29 Oct 1990 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 Oct 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
12 Oct 1990 RETURN MADE UP TO 10/10/90; FULL LIST OF MEMBERS View document
7 Nov 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Oct 1989 FULL ACCOUNTS MADE UP TO 31/03/89 View document
13 Oct 1989 RETURN MADE UP TO 08/10/89; FULL LIST OF MEMBERS View document
9 May 1989 PARTICULARS OF MORTGAGE/CHARGE View document
25 Apr 1989 WD 17/04/89 AD 11/04/89--------- £ SI [email protected]=219 £ IC 260707/260926 View document
21 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Apr 1989 REGISTERED OFFICE CHANGED ON 21/04/89 FROM: ISLAND HOUSE, MIDSOMER NORTON, BATH, SOMERSET BA3 2HQ View document
4 Apr 1989 WD 17/03/89 AD 14/03/89--------- £ SI [email protected]=6583 £ IC 254124/260707 View document
13 Mar 1989 WD 02/03/89 AD 21/02/88--------- £ SI [email protected]=438 £ IC 253686/254124 View document
28 Nov 1988 WD 15/11/88 AD 08/11/88--------- £ SI [email protected]=1755 £ IC 251931/253686 View document
31 Oct 1988 WD 18/10/88 AD 11/10/88--------- £ SI [email protected]=877 £ IC 251054/251931 View document
28 Oct 1988 FULL ACCOUNTS MADE UP TO 31/03/88 View document
28 Oct 1988 RETURN MADE UP TO 28/09/88; FULL LIST OF MEMBERS View document
12 Oct 1988 WD 04/10/88 AD 26/09/88--------- £ SI [email protected]=13825 £ IC 237229/251054 View document
13 Sep 1988 WD 22/08/88 AD 09/08/88--------- £ SI [email protected]=1536 £ IC 235693/237229 View document
6 Sep 1988 WD 12/08/88 AD 12/07/88--------- £ SI [email protected]=1755 £ IC 233938/235693 View document
7 Jul 1988 WD 25/05/88 AD 11/05/88--------- £ SI [email protected]=438 £ IC 233500/233938 View document
14 Jun 1988 WD 04/05/88 AD 12/04/88--------- £ SI [email protected]=2633 £ IC 230867/233500 View document
12 Apr 1988 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
24 Mar 1988 WD 23/02/88 AD 09/02/88--------- £ SI [email protected]=5925 £ IC 224942/230867 View document
8 Dec 1987 WD 18/11/87 AD 10/11/87--------- £ SI [email protected]=3511 £ IC 221431/224942 View document
31 Oct 1987 RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS View document
31 Oct 1987 FULL ACCOUNTS MADE UP TO 31/03/87 View document
4 Nov 1986 RETURN MADE UP TO 01/10/86; FULL LIST OF MEMBERS View document
4 Nov 1986 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Sep 1978 ALLOTMENT OF SHARES View document
14 Jun 1977 ALLOTMENT OF SHARES View document
27 Apr 1967 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/04/67 View document
9 Jan 1964 CERTIFICATE OF INCORPORATION View document
9 Jan 1964 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document