CENTUM SECURITY LTD
Company number 03593674 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Notification of Raxon Kinyua Kanga as a person with significant control on 2026-04-01 · 2 pages | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended | View document |
| 14 Jul 2026 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Jun 2026 | First Gazette notice for compulsory strike-off | View document |
| 21 Apr 2026 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 21 Apr 2026 | Compulsory strike-off action has been discontinued | View document |
| 20 Apr 2026 | Confirmation statement made on 2025-08-30 with no updates · 3 pages | View document |
| 9 Dec 2025 | Compulsory strike-off action has been suspended · 1 page | View document |
| 9 Dec 2025 | Compulsory strike-off action has been suspended | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 18 Nov 2025 | First Gazette notice for compulsory strike-off | View document |
| 22 Nov 2024 | Amended total exemption full accounts made up to 2023-02-28 · 5 pages | View document |
| 8 Nov 2024 | Micro company accounts made up to 2024-02-29 · 3 pages | View document |
| 8 Nov 2024 | Confirmation statement made on 2024-08-30 with no updates · 3 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 20 Sep 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 16 Sep 2023 | Confirmation statement made on 2023-08-30 with no updates · 3 pages | View document |
| 28 Apr 2023 | Amended total exemption full accounts made up to 2021-02-28 · 5 pages | View document |
| 28 Apr 2023 | Amended total exemption full accounts made up to 2022-02-28 · 5 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 24 Dec 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Dec 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 23 Dec 2022 | Micro company accounts made up to 2022-02-28 · 3 pages | View document |
| 23 Dec 2022 | Confirmation statement made on 2022-08-30 with no updates · 3 pages | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended | View document |
| 9 Dec 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 22 Nov 2022 | First Gazette notice for compulsory strike-off | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 25 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 25 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 24 Feb 2022 | Unaudited abridged accounts made up to 2021-02-28 · 11 pages | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 23 Sep 2021 | Confirmation statement made on 2021-08-30 with no updates · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 26 Mar 2020 | 29/02/20 UNAUDITED ABRIDGED | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 4 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES | View document |
| 26 Jun 2019 | 28/02/19 UNAUDITED ABRIDGED | View document |
| 27 Mar 2019 | COMPANY NAME CHANGED SYNSEC SECURITY SERVICES LTD CERTIFICATE ISSUED ON 27/03/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 31 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS | View document |
| 31 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEX NYAGA KAMAU | View document |
| 31 Oct 2018 | CESSATION OF PETER JOHN WILLIAMS AS A PSC | View document |
| 6 Sep 2018 | ADOPT ARTICLES 18/10/2017 | View document |
| 30 Aug 2018 | CESSATION OF NICOLA JANE SMETHURST AS A PSC | View document |
| 30 Aug 2018 | CESSATION OF SHAUN HARPER AS A PSC | View document |
| 30 Aug 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | View document |
| 30 Aug 2018 | CESSATION OF EDAM MARCUS ADAM AS A PSC | View document |
| 30 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SMETHURST | View document |
| 30 Aug 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | View document |
| 30 Aug 2018 | DIRECTOR APPOINTED MR ALEX NYAGA KAMAU | View document |
| 19 Jun 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES | View document |
| 7 Aug 2017 | 28/02/17 TOTAL EXEMPTION FULL | View document |
| 27 Oct 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MS NICOLA JANE SMETHURST | View document |
| 27 Oct 2016 | DIRECTOR APPOINTED MS NICOLA JANE SMETHURST | View document |
| 26 May 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 14 Apr 2016 | PREVEXT FROM 31/12/2015 TO 29/02/2016 | View document |
| 6 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 035936740001 | View document |
| 11 Mar 2016 | Annual return made up to 9 February 2016 with full list of shareholders | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM BALFOUR HOUSE 741 HIGH ROAD LONDON N12 0BP UNITED KINGDOM | View document |
| 9 Mar 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM 43 SHALLCROSS CRESCENT HATFIELD HERTFORDSHIRE AL10 9QH | View document |
| 9 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 1 Mar 2015 | Annual return made up to 9 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Mar 2014 | Annual return made up to 9 February 2014 with full list of shareholders | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 20 Feb 2013 | Annual return made up to 9 February 2013 with full list of shareholders | View document |
| 20 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY BEATRIX GUBONYI | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 16 Feb 2012 | Annual return made up to 9 February 2012 with full list of shareholders | View document |
| 28 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Feb 2011 | Annual return made up to 9 February 2011 with full list of shareholders | View document |
| 27 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 11 Feb 2010 | Annual return made up to 9 February 2010 with full list of shareholders | View document |
| 22 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2009 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM CENTRAL HOUSE 1 BALLARDS LANE LONDON N3 1LQ | View document |
| 22 Jan 2009 | RETURN MADE UP TO 20/01/09; CHANGE OF MEMBERS | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 22 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 07/07/07; NO CHANGE OF MEMBERS | View document |
| 6 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 21 Nov 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 9 Oct 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 18 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Nov 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 4 Jul 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS | View document |
| 18 Oct 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 29 Jun 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS | View document |
| 16 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 29 Jun 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 16 Aug 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS | View document |
| 17 Sep 1998 | ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99 | View document |
| 27 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 1998 | SECRETARY RESIGNED | View document |
| 13 Jul 1998 | SECRETARY RESIGNED | View document |
| 7 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |