CENTURY FIRE AND SECURITY LIMITED

Name:	CENTURY FIRE AND SECURITY LIMITED CENTURY FIRE AND SECURITY LTD
Address:	CENTURY HOUSE, GOLIATH ROAD, COALVILLE, LEICESTERSHIRE, ENGLAND, LE67 3FT
Incorporation Date:	2001-02-09

Company Documents

date	name	form type
2023-02-14	CONFIRMATION STATEMENT MADE ON 09/02/23, WITH UPDATES	CS01
2022-02-22	CONFIRMATION STATEMENT MADE ON 09/02/22, NO UPDATES	CS01
2022-08-31	30/11/21 TOTAL EXEMPTION FULL	AA
2021-08-31	30/11/20 TOTAL EXEMPTION FULL	AA
2021-02-24	CONFIRMATION STATEMENT MADE ON 09/02/21, NO UPDATES	CS01
2021-03-31	DIRECTOR'S CHANGE OF PARTICULARS / MRS HARRIET ELIZABETH PEARSHOUSE / 31/03/2021	CH01
2020-09-25	30/11/19 UNAUDITED ABRIDGED	AA
2020-07-08	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN PEARSHOUSE / 08/07/2020	CH01
2020-05-30	REGISTRATION OF A CHARGE / CHARGE CODE 041578530003	MR01
2020-02-21	CONFIRMATION STATEMENT MADE ON 09/02/20, WITH UPDATES	CS01
2019-08-06	01/06/19 STATEMENT OF CAPITAL GBP 102	SH01
2019-05-07	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041578530001	MR04
2019-08-30	30/11/18 UNAUDITED ABRIDGED	AA
2019-02-01	REGISTRATION OF A CHARGE / CHARGE CODE 041578530002	MR01
2019-02-19	CONFIRMATION STATEMENT MADE ON 09/02/19, NO UPDATES	CS01
2018-08-23	30/11/17 UNAUDITED ABRIDGED	AA
2018-03-07	CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES	CS01
2017-02-22	CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES	CS01
2017-05-11	REGISTERED OFFICE CHANGED ON 11/05/2017 FROMCENTURY ELECTRONIC SECURITY LTD MILL LANEHEATHERCOALVILLELEICESTERSHIRELE67 2QE	AD01
2017-08-10	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CENTURY SECURE GROUP (UK) LTD	PSC02
2017-08-31	30/11/16 TOTAL EXEMPTION SMALL	AA
2017-02-04	REGISTRATION OF A CHARGE / CHARGE CODE 041578530001	MR01
2017-11-08	DIRECTOR APPOINTED MRS HARRIET ELIZABETH PEARSHOUSE	AP01
2017-08-10	CESSATION OF DARREN JOHN PEARSHOUSE AS A PSC	PSC07
2016-11-10	30/11/15 TOTAL EXEMPTION SMALL	AA
2016-10-04	PREVSHO FROM 31/01/2016 TO 30/11/2015	AA01
2016-03-08	09/02/16 FULL LIST	AR01
2016-06-30	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN JOHN PEARSHOUSE / 19/05/2016	CH01
2015-03-02	09/02/15 FULL LIST	AR01
2015-10-29	31/01/15 TOTAL EXEMPTION SMALL	AA
2014-02-17	09/02/14 FULL LIST	AR01
2014-10-31	31/01/14 TOTAL EXEMPTION SMALL	AA
2014-07-24	COMPANY NAME CHANGED CENTURY ELECTRONIC SECURITY LIMITEDCERTIFICATE ISSUED ON 24/07/14	CERTNM
2014-07-24	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	CONNOT
2013-10-29	31/01/13 TOTAL EXEMPTION SMALL	AA
2013-03-07	09/02/13 FULL LIST	AR01
2013-03-07	20/02/13 STATEMENT OF CAPITAL GBP 101	SH01
2013-03-15	REGISTERED OFFICE CHANGED ON 15/03/2013 FROMUNIT 6 TANYARD HOUSE37 HIGH STREET, MEASHAMSWADLINCOTEDERBYSHIREDE12 7HR	AD01
2012-10-30	31/01/12 TOTAL EXEMPTION SMALL	AA
2012-03-05	09/02/12 FULL LIST	AR01
2011-10-05	31/01/11 TOTAL EXEMPTION SMALL	AA
2011-03-09	09/02/11 FULL LIST	AR01
2010-02-12	09/02/10 FULL LIST	AR01
2010-02-12	DIRECTOR'S CHANGE OF PARTICULARS / DARREN PEARSHOUSE / 12/02/2010	CH01
2010-10-27	31/01/10 TOTAL EXEMPTION SMALL	AA
2009-06-24	31/01/09 TOTAL EXEMPTION SMALL	AA
2009-03-04	RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS	363a
2008-08-11	APPOINTMENT TERMINATED SECRETARY JULIE PEARSHOUSE	288b
2008-02-18	RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS	363a
2008-07-28	31/01/08 TOTAL EXEMPTION SMALL	AA
2008-07-29	WAIVE REQUIREMENT FOR A COMPANY SECRETARY 19/06/2008	RES13
2007-02-16	RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS	363a
2007-11-27	ACC. REF. DATE SHORTENED FROM 28/02/08 TO 31/01/08	225
2007-10-17	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07	AA
2006-09-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06	AA
2006-05-12	RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS	363s
2005-11-16	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05	AA
2005-02-23	RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS	363s
2004-07-21	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04	AA
2004-02-25	RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS	363s