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CENTUM SECURITY LTD

Company number 03593674

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Sep 2023 AA Micro company accounts made up to 28 February 2023
16 Sep 2023 CS01 Confirmation statement made on 30 August 2023 with no updates
28 Apr 2023 AAMD Amended total exemption full accounts made up to 28 February 2021
28 Apr 2023 AAMD Amended total exemption full accounts made up to 28 February 2022
24 Dec 2022 DISS40 Compulsory strike-off action has been discontinued
23 Dec 2022 AA Micro company accounts made up to 28 February 2022
23 Dec 2022 CS01 Confirmation statement made on 30 August 2022 with no updates
09 Dec 2022 DISS16(SOAS) Compulsory strike-off action has been suspended
22 Nov 2022 GAZ1 First Gazette notice for compulsory strike-off
25 Feb 2022 DISS40 Compulsory strike-off action has been discontinued
24 Feb 2022 AA Unaudited abridged accounts made up to 28 February 2021
01 Feb 2022 GAZ1 First Gazette notice for compulsory strike-off
23 Sep 2021 CS01 Confirmation statement made on 30 August 2021 with no updates
21 Sep 2020 CS01 Confirmation statement made on 30 August 2020 with no updates
26 Mar 2020 AA Unaudited abridged accounts made up to 29 February 2020
04 Oct 2019 CS01 Confirmation statement made on 30 August 2019 with no updates
26 Jun 2019 AA Unaudited abridged accounts made up to 28 February 2019
27 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-25
31 Oct 2018 TM01 Termination of appointment of Peter John Williams as a director on 30 September 2018
31 Oct 2018 PSC07 Cessation of Peter John Williams as a person with significant control on 30 September 2018
31 Oct 2018 PSC01 Notification of Alex Nyaga Kamau as a person with significant control on 1 September 2018
06 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Aug 2018 CS01 Confirmation statement made on 30 August 2018 with updates
30 Aug 2018 PSC07 Cessation of Nicola Jane Smethurst as a person with significant control on 30 August 2018
30 Aug 2018 PSC07 Cessation of Shaun Harper as a person with significant control on 30 August 2018