CENTURION PERFORMANCE SOLUTIONS LIMITED

Company number 08819717 ·

Active

43 filings

Date Filing
26 Jun 2026 Change of details for Mr Stuart Robson as a person with significant control on 2026-06-26 · 2 pages View document
26 Jun 2026 Registered office address changed from 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP England to Fao Workwell Accountancy, Ground Floor East Hyde, 38 Clarendon Road Watford Hertfordshire WD17 1HZ on 2026-06-26 · 1 page View document
26 Jun 2026 Director's details changed for Mr Stuart Robson on 2026-06-26 · 2 pages View document
8 Jan 2026 Notification of Stuart Robson as a person with significant control on 2016-07-01 · 2 pages View document
8 Jan 2026 Confirmation statement made on 2025-12-13 with no updates · 3 pages View document
8 Jan 2026 Appointment of Mr Stuart Robson as a director on 2013-12-18 · 2 pages View document
8 Jan 2026 Termination of appointment of Stuart Robson as a director on 2013-12-18 · 1 page View document
8 Jan 2026 Cessation of Stuart Robson as a person with significant control on 2016-07-01 · 1 page View document
9 Dec 2025 Registered office address changed from Radius House 51 Clarendon Road Watford WD17 1HP England to 4th Floor, Radius House 51 Clarendon Road Watford WD17 1HP on 2025-12-09 · 1 page View document
29 Jul 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
13 Dec 2024 Confirmation statement made on 2024-12-13 with no updates · 3 pages View document
14 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-12-03 with no updates · 3 pages View document
4 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-12-03 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
8 Dec 2021 Confirmation statement made on 2021-12-03 with no updates · 3 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 5 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Dec 2018 CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
2 Jan 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
22 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Dec 2016 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Sep 2016 DISS40 (DISS40(SOAD)) View document
21 Jul 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
21 Jun 2016 FIRST GAZETTE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
19 Dec 2015 DISS40 (DISS40(SOAD)) View document
18 Dec 2015 Annual return made up to 18 December 2015 with full list of shareholders View document
15 Dec 2015 FIRST GAZETTE View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Dec 2014 Annual return made up to 18 December 2014 with full list of shareholders View document
23 Nov 2014 REGISTERED OFFICE CHANGED ON 23/11/2014 FROM 9-13 FULHAM HIGH STREET LONDON SW6 3JH UNITED KINGDOM View document
18 Dec 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document