NICE ONE CENTURION LIMITED
Company number 05228259 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Confirmation statement made on 2026-09-01 with no updates · 3 pages | View document |
| 18 May 2026 | Total exemption full accounts made up to 2025-09-30 · 6 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 12 Sep 2025 | Confirmation statement made on 2025-09-10 with no updates · 3 pages | View document |
| 11 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 6 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 24 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 6 pages | View document |
| 7 Dec 2023 | Registered office address changed from 231 High Road London E18 2PB England to 255 Green Lanes London N13 4XE on 2023-12-07 · 1 page | View document |
| 12 Oct 2023 | Director's details changed for Mr Ian David Taylor on 2023-09-01 · 2 pages | View document |
| 12 Oct 2023 | Secretary's details changed for Mr Ian David Taylor on 2023-09-01 · 1 page | View document |
| 12 Oct 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 12 Oct 2023 | Registered office address changed from 231 High Road, South Woodford Essex E18 2PB to 231 High Road London E18 2PB on 2023-10-12 · 1 page | View document |
| 12 Oct 2023 | Change of details for Mr James Langford Westrope as a person with significant control on 2023-09-01 · 2 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 20 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 14 Oct 2021 | Confirmation statement made on 2021-09-10 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 15 Jun 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 20 Nov 2020 | CONFIRMATION STATEMENT MADE ON 10/09/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 6 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 26 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 17 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 |
| 16 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 18 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 10 Oct 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID TAYLOR / 01/06/2013 | View document |
| 8 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 8 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LANGFORD WESTROPE / 01/06/2013 | View document |
| 8 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN DAVID TAYLOR / 01/06/2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 26 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 27 Sep 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 23 Apr 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 22 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 7 Apr 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 2 Nov 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 5 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 22 Dec 2009 | Annual return made up to 10 September 2009 with full list of shareholders | View document |
| 16 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 4 Apr 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 31 Jan 2009 | RETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 24 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 28 Sep 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 11 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 29 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 16 Oct 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Oct 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Sep 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Sep 2004 | SECRETARY RESIGNED | View document |
| 17 Sep 2004 | DIRECTOR RESIGNED | View document |
| 10 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |