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CENTURION SOLUTIONS EUROPE LIMITED

Company number 12019131

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Feb 2024	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2023	PSC01	Notification of James Edward Bergman as a person with significant control on 27 January 2023	View PDF Notification of James Edward Bergman as a person with significant control on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AP01	Appointment of Lord James Edward Bergman as a director on 27 January 2023	View PDF Appointment of Lord James Edward Bergman as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	PSC07	Cessation of Connel John Mcgrath as a person with significant control on 27 January 2023	View PDF Cessation of Connel John Mcgrath as a person with significant control on 27 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	TM01	Termination of appointment of Connel John Mcgrath as a director on 27 January 2023	View PDF Termination of appointment of Connel John Mcgrath as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AD01	Registered office address changed from 39 Cornyx Lane Solihull B91 2SQ England to 8 Dormers Lodge 373 Cockfosters Road Hadley Wood Herts. EN4 0JT on 31 January 2023	View PDF Registered office address changed from 39 Cornyx Lane Solihull B91 2SQ England to 8 Dormers Lodge 373 Cockfosters Road Hadley Wood Herts. EN4 0JT on 31 January 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with no updates	View PDF Confirmation statement made on 27 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2022	AA	Accounts for a dormant company made up to 31 May 2021	View PDF Accounts for a dormant company made up to 31 May 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2021	PSC01	Notification of Connel John Mcgrath as a person with significant control on 27 July 2021	View PDF Notification of Connel John Mcgrath as a person with significant control on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	PSC07	Cessation of Michael Desmond Mcgrath as a person with significant control on 27 July 2021	View PDF Cessation of Michael Desmond Mcgrath as a person with significant control on 27 July 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AP01	Appointment of Connel John Mcgrath as a director on 27 July 2021	View PDF Appointment of Connel John Mcgrath as a director on 27 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Jul 2021	TM01	Termination of appointment of Michael Desmond Mcgrath as a director on 27 July 2021	View PDF Termination of appointment of Michael Desmond Mcgrath as a director on 27 July 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	CS01	Confirmation statement made on 17 June 2021 with no updates	View PDF Confirmation statement made on 17 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2021	AA	Accounts for a dormant company made up to 31 May 2020	View PDF Accounts for a dormant company made up to 31 May 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	PSC01	Notification of Michael Desmond Mcgrath as a person with significant control on 17 June 2020	View PDF Notification of Michael Desmond Mcgrath as a person with significant control on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	PSC07	Cessation of Rebecca Case as a person with significant control on 17 June 2020	View PDF Cessation of Rebecca Case as a person with significant control on 17 June 2020 - link opens in a new window - 1 page (1 page)
17 Jun 2020	AP01	Appointment of Mr Michael Desmond Mcgrath as a director on 17 June 2020	View PDF Appointment of Mr Michael Desmond Mcgrath as a director on 17 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Jun 2020	TM01	Termination of appointment of Rebecca Case as a director on 17 June 2020	View PDF Termination of appointment of Rebecca Case as a director on 17 June 2020 - link opens in a new window - 1 page (1 page)

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CENTURION SOLUTIONS EUROPE LIMITED

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