CENTURION ELECTRONICS LTD
Company number 02826917 · Monitor this company
226 filings
| Date | Filing | |
|---|---|---|
| 24 Jun 2026 | Confirmation statement made on 2026-06-16 with updates · 3 pages | View document |
| 14 May 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 2 Sep 2025 | Registered office address changed from Unit 11 Fountain Drive Hertford SG13 7UB England to Flat 5, 172 Haverstock Hill London NW3 2AT on 2025-09-02 · 1 page | View document |
| 23 Jul 2025 | Termination of appointment of Michael John Attridge as a director on 2025-07-23 · 1 page | View document |
| 20 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 19 Jun 2025 | Confirmation statement made on 2025-06-16 with updates · 37 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-09-30 · 9 pages | View document |
| 18 Jun 2024 | Confirmation statement made on 2024-06-16 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 4 Jul 2023 | Confirmation statement made on 2023-06-16 with updates · 38 pages | View document |
| 24 May 2023 | Appointment of Mr Michael John Attridge as a director on 2023-05-09 · 2 pages | View document |
| 19 Apr 2023 | Registered office address changed from Devonshire Court Fountain Drive Hertford SG13 7UB England to Unit 11 Fountain Drive Hertford SG13 7UB on 2023-04-19 · 1 page | View document |
| 11 Apr 2023 | Termination of appointment of Hari Richard Narayanaswamy as a director on 2023-03-31 · 1 page | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 9 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 16 Jun 2021 | Confirmation statement made on 2021-06-16 with updates · 38 pages | View document |
| 1 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES | View document |
| 18 Mar 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 5 Aug 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ATTRIDGE | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH UPDATES | View document |
| 30 Jan 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES | View document |
| 27 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 4 May 2018 | NOTIFICATION OF PSC STATEMENT ON 04/05/2018 | View document |
| 6 Nov 2017 | DIRECTOR APPOINTED MR HARI RICHARD NARAYANASWAMY | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 29 Jun 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | View document |
| 28 Jun 2017 | REGISTERED OFFICE CHANGED ON 28/06/2017 FROM CENTURION ELECTRONICS PLC DEVONSHIRE COURT FOUNTAIN DRIVE HERTFORD HERTFORDSHIRE SG13 7UB | View document |
| 24 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 May 2017 | APPOINTMENT TERMINATED, DIRECTOR STEVEN PARRISH | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 22 Jun 2016 | Annual return made up to 16 June 2016 with full list of shareholders | View document |
| 21 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jul 2015 | REREG PLC TO PRI; RES02 PASS DATE:23/07/2015 | View document |
| 30 Jul 2015 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Jul 2015 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Jul 2015 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 19 Jun 2015 | Annual return made up to 16 June 2015 with full list of shareholders | View document |
| 16 Apr 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 20 Jun 2014 | Annual return made up to 16 June 2014 with full list of shareholders | View document |
| 2 Apr 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 · 20 pages | View document |
| 6 Aug 2013 | Annual return made up to 16 June 2013 with full list of shareholders | View document |
| 18 Apr 2013 | REGISTERED OFFICE CHANGED ON 18/04/2013 FROM SATELLITE HOUSE CITY PARK WELWYN GARDEN CITY HERTFORDSHIRE AL7 1LY | View document |
| 22 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTRIDGE / 06/07/2012 | View document |
| 18 Jul 2012 | Annual return made up to 16 June 2012 with full list of shareholders | View document |
| 18 Jul 2012 | SECRETARY'S CHANGE OF PARTICULARS / ERNEST MICHAEL KASTNER / 06/07/2012 | View document |
| 18 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ERNST KASTNER / 06/07/2012 | View document |
| 30 Mar 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 7 Dec 2011 | Annual return made up to 16 June 2011 with full list of shareholders | View document |
| 28 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN ATTRIDGE / 16/06/2011 | View document |
| 4 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 · 22 pages | View document |
| 23 Mar 2011 | AUDITOR'S RESIGNATION | View document |
| 16 Feb 2011 | DIRECTOR APPOINTED MR STEVEN DAVID PARRISH | View document |
| 4 Aug 2010 | 16/06/10 BULK LIST | View document |
| 2 Jun 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 | View document |
| 14 Apr 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 12 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RHODES | View document |
| 22 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 8 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER RHODES | View document |
| 8 Jan 2010 | SECRETARY APPOINTED ERNEST MICHAEL KASTNER | View document |
| 22 Oct 2009 | COMPANY BUSINESS | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR STEVEN PARRISH | View document |
| 11 Jul 2009 | RETURN MADE UP TO 16/06/09; NO CHANGE OF MEMBERS | View document |
| 9 Jun 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHRISTOPHER RHODES / 01/06/2009 | View document |
| 2 Jun 2009 | COMPANY CONTINUATION OF TRADING 28/05/2009 | View document |
| 12 May 2009 | REPORTS AND ACCOUNTS ACCEPTED AND AGREED 30/09/2008 | View document |
| 6 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 | View document |
| 18 Feb 2009 | COMPANY BUSINESS 26/01/2009 | View document |
| 29 Jan 2009 | AUDITOR'S RESIGNATION | View document |
| 17 Dec 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 17 Dec 2008 | RETURN MADE UP TO 16/06/08; BULK LIST AVAILABLE SEPARATELY | View document |
| 28 Oct 2008 | DIRECTOR APPOINTED STEVEN PARRISH | View document |
| 2 Jul 2008 | DIRECTOR APPOINTED MICHAEL JOHN ATTRIDGE | View document |
| 1 Jul 2008 | DIVISION, ISSUE OF LOANS, 22/05/2008 | View document |
| 1 Jul 2008 | APPROVAL OF ACCOUNTS AND APPOINTMENTS 22/05/2008 | View document |
| 1 Jul 2008 | DIV | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR MALCOLM DIAMOND | View document |
| 22 Apr 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 14 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 23 Jan 2008 | DIRECTOR RESIGNED | View document |
| 17 Dec 2007 | SECRETARY RESIGNED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | RETURN MADE UP TO 15/06/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Mar 2007 | £ NC 1400000/1500000 21/0 | View document |
| 29 Mar 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Mar 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 29 Mar 2007 | NC INC ALREADY ADJUSTED 21/03/07 | View document |
| 29 Mar 2007 | APP DIR REAPP AUD APPRO 21/03/07 | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Jan 2007 | SECRETARY RESIGNED | View document |
| 12 Dec 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 13 Jul 2006 | RETURN MADE UP TO 15/06/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jun 2006 | CONSO 19/05/06 | View document |
| 5 Jun 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Apr 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Apr 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 3 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2006 | NC INC ALREADY ADJUSTED 13/03/06 | View document |
| 23 Mar 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Mar 2006 | £ NC 440000/1400000 13/0 | View document |
| 23 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Dec 2005 | REC ACCTS TO AUTH PAY D 22/02/05 | View document |
| 5 Oct 2005 | AUDITOR'S RESIGNATION | View document |
| 29 Sep 2005 | AUDITOR'S RESIGNATION | View document |
| 10 Aug 2005 | RETURN MADE UP TO 15/06/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 5 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jul 2005 | DIRECTOR RESIGNED | View document |
| 27 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 15 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2005 | DIRECTOR RESIGNED | View document |
| 17 Feb 2005 | NEW SECRETARY APPOINTED | View document |
| 16 Feb 2005 | DIRECTOR RESIGNED | View document |
| 16 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 4 Jan 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 11 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Aug 2004 | RETURN MADE UP TO 15/06/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Mar 2004 | DIRECTOR RESIGNED | View document |
| 9 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 8 Aug 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS | View document |
| 27 Mar 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | View document |
| 22 Jan 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 108 HIGH STREET, STEVENAGE, HERTS., SG1 3DW | View document |
| 26 Nov 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 25 Nov 2002 | PROSPECTUS | View document |
| 22 Nov 2002 | INTERIM ACCOUNTS MADE UP TO 31/10/02 | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | S-DIV 04/11/02 | View document |
| 21 Nov 2002 | £ IC 340000/240000 04/11/02 £ SR 100000@1=100000 | View document |
| 21 Nov 2002 | £ IC 240000/210000 04/11/02 £ SR [email protected]=30000 | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jul 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS | View document |
| 22 Jul 2002 | SECRETARY RESIGNED | View document |
| 2 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 May 2002 | NC INC ALREADY ADJUSTED 09/10/01 | View document |
| 15 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 May 2002 | NC INC ALREADY ADJUSTED 09/10/01 | View document |
| 30 Apr 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Apr 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Feb 2002 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Feb 2002 | AUDITORS' REPORT | View document |
| 13 Feb 2002 | REREG PRI-PLC 29/01/02 | View document |
| 13 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2002 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 13 Feb 2002 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 13 Feb 2002 | BALANCE SHEET | View document |
| 13 Feb 2002 | AUDITORS' STATEMENT | View document |
| 5 Feb 2002 | COMPANY NAME CHANGED DIALKEY LIMITED CERTIFICATE ISSUED ON 05/02/02 | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jan 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2001 | AUDITOR'S RESIGNATION | View document |
| 6 Nov 2001 | £ IC 40000/0 09/10/01 £ SR 40000@1=40000 | View document |
| 4 Oct 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS | View document |
| 12 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | View document |
| 16 Mar 2001 | NC INC ALREADY ADJUSTED 29/09/00 | View document |
| 16 Mar 2001 | £ NC 10000/100000 29/09 | View document |
| 14 Mar 2001 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/09/00 | View document |
| 27 Feb 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS | View document |
| 16 Apr 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 25 Oct 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jun 1999 | RETURN MADE UP TO 15/06/99; FULL LIST OF MEMBERS | View document |
| 25 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 20 May 1999 | NEW SECRETARY APPOINTED | View document |
| 6 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 16 Jul 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 20 Apr 1998 | NEW SECRETARY APPOINTED | View document |
| 20 Apr 1998 | SECRETARY RESIGNED | View document |
| 31 Jul 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS | View document |
| 16 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | View document |
| 3 Jul 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS | View document |
| 20 Jun 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 May 1996 | £ NC 1000/10000 16/05/ | View document |
| 17 Apr 1996 | NEW DIRECTOR APPOINTED | View document |
| 26 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | View document |
| 24 Nov 1995 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 1995 | DIRECTOR RESIGNED | View document |
| 15 Nov 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 7 Aug 1995 | S369(4) SHT NOTICE MEET 12/07/95 | View document |
| 7 Aug 1995 | S386 DISP APP AUDS 12/07/95 | View document |
| 7 Aug 1995 | S366A DISP HOLDING AGM 12/07/95 | View document |
| 7 Aug 1995 | S80A AUTH TO ALLOT SEC 12/07/95 | View document |
| 8 Jun 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 25 pages | View document |
| 9 Nov 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | View document |
| 9 Aug 1994 | RETURN MADE UP TO 15/06/94; FULL LIST OF MEMBERS | View document |
| 20 Jul 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 20 Jul 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |