CENTRE SECURITY LIMITED
Company number 02144328 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 16 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 4 pages | View document |
| 15 Jan 2026 | Confirmation statement made on 2025-12-23 with no updates · 3 pages | View document |
| 12 Jan 2026 | Appointment of Mr Roberto Michele Fiorentino as a director on 2026-01-12 · 2 pages | View document |
| 12 Jan 2026 | Termination of appointment of Roberto Michele Fiorentino as a director on 2026-01-12 · 1 page | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 22 Apr 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 23 Dec 2024 | Confirmation statement made on 2024-12-23 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 31 Jan 2024 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-06-30 · 5 pages | View document |
| 31 Jan 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 31 Jan 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 31 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 6 Dec 2021 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 12 Feb 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 29 Dec 2020 | CONFIRMATION STATEMENT MADE ON 28/12/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 26 Apr 2020 | PREVSHO FROM 31/12/2019 TO 30/06/2019 | View document |
| 6 Jan 2020 | CONFIRMATION STATEMENT MADE ON 28/12/19, NO UPDATES | View document |
| 27 Sep 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 15 Jan 2019 | CONFIRMATION STATEMENT MADE ON 28/12/18, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 25 Oct 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 16 Oct 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 2 PENNANT PARK STANDARD WAY FAREHAM HAMPSHIRE PO16 8XU | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 28 Dec 2017 | CONFIRMATION STATEMENT MADE ON 28/12/17, NO UPDATES | View document |
| 5 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WHETTINGSTEEL | View document |
| 25 Aug 2017 | DIRECTOR APPOINTED MR ROBERTO MICHELE FIORENTINO | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 6 Jan 2016 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 25 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 11 Nov 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 20 Jan 2015 | Annual return made up to 29 December 2014 with full list of shareholders | View document |
| 20 Jan 2015 | REGISTERED OFFICE CHANGED ON 20/01/2015 FROM UNIT 10 PORTSWOOD CENTRE PORTSWOOD ROAD SOUTHAMPTON HAMPSHIRE SO17 2NH | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 19 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 20 Jan 2014 | Annual return made up to 29 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 18 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 22 Jan 2013 | Annual return made up to 29 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 14 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 29 December 2011 with full list of shareholders | View document |
| 28 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 20 Jan 2011 | Annual return made up to 29 December 2010 with full list of shareholders | View document |
| 5 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | Annual return made up to 29 December 2009 with full list of shareholders | View document |
| 9 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WHETTINGSTEEL / 29/12/2009 | View document |
| 8 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 7 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Sep 2009 | REGISTERED OFFICE CHANGED ON 05/09/2009 FROM 203 WEST STREET FAREHAM HAMPSHIRE PO16 0EN | View document |
| 5 Sep 2009 | DIRECTOR APPOINTED MARK WHETTINGSTEEL | View document |
| 5 Sep 2009 | APPOINTMENT TERMINATED SECRETARY JANE DOWNING | View document |
| 5 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR PETER DOWNING | View document |
| 5 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 29 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 10 Jun 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 18 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 14 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 21 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 8 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 9 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 6 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 22 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 6 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 26 Jan 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | View document |
| 7 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 26 Jan 2001 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | View document |
| 13 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 23 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Feb 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | View document |
| 21 Feb 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Jan 2000 | SECRETARY RESIGNED | View document |
| 11 Jan 2000 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 7 Jan 1999 | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | View document |
| 3 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 7 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 16 Jan 1998 | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | View document |
| 14 Oct 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/12/97 | View document |
| 26 Jan 1997 | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | View document |
| 2 Dec 1996 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 27 Dec 1995 | RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS | View document |
| 25 Sep 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 10 Jan 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS | View document |
| 30 Sep 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 20 Jan 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jan 1994 | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | View document |
| 20 Jan 1994 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 26 Oct 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 6 Jan 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | View document |
| 4 Aug 1992 | NC INC ALREADY ADJUSTED 31/01/92 | View document |
| 4 Aug 1992 | £ NC 5000/10000 31/01/ | View document |
| 15 Apr 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Feb 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 28 Feb 1992 | £ NC 100/5000 31/01/9 | View document |
| 28 Feb 1992 | NC INC ALREADY ADJUSTED 31/01/92 | View document |
| 15 Feb 1992 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Dec 1991 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1990 | RETURN MADE UP TO 19/10/90; FULL LIST OF MEMBERS | View document |
| 23 Nov 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 20 Jan 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 | View document |
| 20 Jan 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | View document |
| 7 Mar 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 7 Feb 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 7 Feb 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS | View document |
| 1 Feb 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jul 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |