Century Fire & Security Ltd was registered on 09 February 2001 and has its registered office in Leicestershire, it's status at Companies House is "Active". We don't know the number of employees at this organisation. The organisation has 3 directors listed as Pearshouse, Harriet Elizabeth, Pearshouse, Julie Louise, Tunney, Edward in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSHOUSE, Harriet Elizabeth | 01 November 2017 | - | 1 |
TUNNEY, Edward | 15 February 2001 | 02 May 2001 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PEARSHOUSE, Julie Louise | 01 February 2001 | 19 June 2008 | 1 |
Document Type | Date | |
---|---|---|
CH01 - Change of particulars for director | 08 July 2020 | |
MR01 - N/A | 30 May 2020 | |
CS01 - N/A | 21 February 2020 | |
AA - Annual Accounts | 30 August 2019 | |
SH01 - Return of Allotment of shares | 06 August 2019 | |
MR04 - N/A | 07 May 2019 | |
CS01 - N/A | 19 February 2019 | |
MR01 - N/A | 01 February 2019 | |
AA - Annual Accounts | 23 August 2018 | |
CS01 - N/A | 07 March 2018 | |
AP01 - Appointment of director | 08 November 2017 | |
AA - Annual Accounts | 31 August 2017 | |
PSC02 - N/A | 10 August 2017 | |
PSC07 - N/A | 10 August 2017 | |
AD01 - Change of registered office address | 11 May 2017 | |
CS01 - N/A | 22 February 2017 | |
MR01 - N/A | 10 February 2017 | |
MR01 - N/A | 04 February 2017 | |
AA - Annual Accounts | 10 November 2016 | |
AA01 - Change of accounting reference date | 04 October 2016 | |
CH01 - Change of particulars for director | 30 June 2016 | |
AR01 - Annual Return | 08 March 2016 | |
AA - Annual Accounts | 29 October 2015 | |
AR01 - Annual Return | 02 March 2015 | |
AA - Annual Accounts | 31 October 2014 | |
CERTNM - Change of name certificate | 24 July 2014 | |
CONNOT - N/A | 24 July 2014 | |
AR01 - Annual Return | 17 February 2014 | |
AA - Annual Accounts | 29 October 2013 | |
AD01 - Change of registered office address | 15 March 2013 | |
SH01 - Return of Allotment of shares | 07 March 2013 | |
AR01 - Annual Return | 07 March 2013 | |
AA - Annual Accounts | 30 October 2012 | |
AR01 - Annual Return | 05 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 09 March 2011 | |
AA - Annual Accounts | 27 October 2010 | |
AR01 - Annual Return | 12 February 2010 | |
CH01 - Change of particulars for director | 12 February 2010 | |
AA - Annual Accounts | 24 June 2009 | |
363a - Annual Return | 04 March 2009 | |
288b - Notice of resignation of directors or secretaries | 11 August 2008 | |
RESOLUTIONS - N/A | 29 July 2008 | |
AA - Annual Accounts | 28 July 2008 | |
363a - Annual Return | 18 February 2008 | |
225 - Change of Accounting Reference Date | 27 November 2007 | |
AA - Annual Accounts | 17 October 2007 | |
363a - Annual Return | 16 February 2007 | |
AA - Annual Accounts | 15 September 2006 | |
363s - Annual Return | 12 May 2006 | |
AA - Annual Accounts | 16 November 2005 | |
363s - Annual Return | 23 February 2005 | |
AA - Annual Accounts | 21 July 2004 | |
363s - Annual Return | 25 February 2004 | |
AA - Annual Accounts | 15 May 2003 | |
363s - Annual Return | 10 February 2003 | |
AA - Annual Accounts | 24 June 2002 | |
288a - Notice of appointment of directors or secretaries | 18 April 2002 | |
363s - Annual Return | 08 April 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 April 2002 | |
287 - Change in situation or address of Registered Office | 17 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 17 September 2001 | |
288b - Notice of resignation of directors or secretaries | 09 May 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288a - Notice of appointment of directors or secretaries | 21 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
287 - Change in situation or address of Registered Office | 07 March 2001 | |
288b - Notice of resignation of directors or secretaries | 07 March 2001 | |
NEWINC - New incorporation documents | 09 February 2001 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 May 2020 | Outstanding |
N/A |
A registered charge | 29 January 2019 | Outstanding |
N/A |
A registered charge | 24 January 2017 | Fully Satisfied |
N/A |