| 27 Sep 2024 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
139 |
Buy now
|
| 27 Sep 2024 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2024 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2024 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2023 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
99 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Oct 2023 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jul 2023 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2022 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
|
86 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2022 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2022 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 May 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Mar 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Mar 2022 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Oct 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
74 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jul 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
85 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Apr 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Mar 2021 |
officers |
Change of particulars for corporate secretary (Blackwood Partners Llp)
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2020 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2020 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Nov 2019 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
officers |
Termination of appointment of director (Peter John Stuart)
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2019 |
officers |
Appointment of director (Mr Mark Raper)
|
2 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2019 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
73 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Aug 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
59 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2018 |
change-of-name |
Second filed SH01 - 29/06/18 Statement of Capital gbp 80497915 29/06/18 Statement of Capital usd 186725808
|
7 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2018 |
change-of-name |
Second filed SH01 - 31/05/18 Statement of Capital gbp 80497915 31/05/18 Statement of Capital usd 175975808
|
7 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Aug 2018 |
capital |
Return of Allotment of shares
|
4 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Aug 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2018 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2018 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2018 |
mortgage |
Statement of satisfaction of a charge
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
mortgage |
Registration of a charge
|
15 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2018 |
mortgage |
Registration of a charge
|
39 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2017 |
officers |
Appointment of director (Mr Peter John Stuart)
|
2 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Dec 2017 |
officers |
Termination of appointment of director (Keith Moorhouse)
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Jul 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
accounts |
Annual Accounts
|
51 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jun 2017 |
capital |
Second Filing Capital Allotment Shares
|
7 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Nov 2016 |
officers |
Termination of appointment of director (Alan Macleod)
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
officers |
Appointment of director (Mr Euan Alexander Edmondston Leask)
|
2 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
officers |
Appointment of director (Mr Keith Moorhouse)
|
2 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2016 |
officers |
Termination of appointment of director (Peter John Stuart)
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Aug 2016 |
accounts |
Change Account Reference Date Company Current Shortened
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2016 |
resolution |
Resolution
|
25 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2016 |
capital |
Return of Allotment of shares
|
3 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2016 |
mortgage |
Registration of a charge
|
14 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
mortgage |
Registration of a charge
|
15 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Aug 2016 |
mortgage |
Registration of a charge
|
78 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2016 |
incorporation |
Incorporation Company
|
9 |
Buy now
You are about to purchase a company document for "CENTURION 1 LIMITED", this will cost 1 document credit.
Total credits: 0
|