CENTURYAN SERVICES LIMITED — Filings & Documents (147)
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(E)FNAR1 - Annual Return
2025-10-22 · Annual Return
(E)FNAR1 - Annual Return
2024-10-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-19 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-22 · Annual Return
(E)FNAR1 - Annual Return
2022-09-29 · Annual Return
(E)FNAR1 - Annual Return
2021-09-21 · Annual Return
(E)Special resolution
2021-08-19 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-07-02 · Memorandum & Articles
(E)Altered Articles of Association
2021-07-02 · Memorandum & Articles
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-09-28 · Annual Return
(E)FNAR1 - Annual Return
2019-09-26 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)Special resolution
2017-08-08 · Other
(E)FNAR1 - Annual Return
2016-10-25 · Annual Return
(E)Amended document
2016-04-29 · Other
(E)FNAR1 - Annual Return
2015-09-30 · Annual Return
(E)FNAR1 - Annual Return
2014-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-11-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-10-03 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-03-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-21 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-08 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-12-16 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-10-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-09-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-12-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-08 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-07-24 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-09 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-02-02 · Charges
(E)FM1 - Mortgage or charge details
2009-02-02 · Charges
(E)FM1 - Mortgage or charge details
2009-02-02 · Charges
(E)Certificate of Registration of Charge
2009-02-02 · Charges
(E)Certificate of Registration of Charge
2009-02-02 · Charges
(E)Certificate of Registration of Charge
2009-02-02 · Charges
(E)FM1 - Mortgage or charge details
2008-12-09 · Charges
(E)Certificate of Registration of Charge
2008-12-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-09-30 · Annual Return
(E)FM1 - Mortgage or charge details
2008-04-25 · Charges
(E)Certificate of Registration of Charge
2008-04-25 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-09-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-10-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-06-26 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-11-02 · Charges
(E)Certificate of Registration of Charge
2005-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-10-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-07 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-17 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2004-07-21 · Charges
(E)Certificate of Registration of Charge
2004-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-10-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-02-26 · Address Change
(E)Certificate of Registration of Charge
2003-02-18 · Charges
(E)FM1 - Mortgage or charge details
2003-02-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-09-30 · Annual Return
(E)Certificate of Registration of Charge
2002-09-18 · Charges
(E)FM1 - Mortgage or charge details
2002-09-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-04 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-11-15 · Name Change
(E)Special resolution for change of name
2000-11-15 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-12 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)Resignation letter from directors or secretaries
1999-03-25 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-23 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1998-01-09 · Other
(E)Ordinary resolution
1998-01-09 · Other
(E)FSC1 - Return of Allotments
1998-01-09 · Share Related
(E)FAR1 - Annual return (with a list of members)
1997-09-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1997-09-12 · Other
(E)FIB - Return of allotments
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-01 · Director/Secretary Change
(E)FIII - Notice of increase in nominal capital
1997-03-26 · Other
(E)Ordinary resolution
1997-03-26 · Other
Certificate of Incorporation on Change of Name
1996-10-22 · Name Change
(E)Special resolution for change of name
1996-10-22 · Other
(E)Annual return
1996-10-11 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-04 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-23 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-10-27 · Other
(E)Annual return
1995-09-25 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-21 | |
| (E)Special resolution | Other | 2021-08-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-07-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-26 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)Special resolution | Other | 2017-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-25 | |
| (E)Amended document | Other | 2016-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-12-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-07-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2009-02-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-09 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2008-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-06-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-02 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2004-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-26 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-30 | |
| (E)Certificate of Registration of Charge | Charges | 2002-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-11-15 | |
| (E)Special resolution for change of name | Other | 2000-11-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-23 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1998-01-09 | |
| (E)Ordinary resolution | Other | 1998-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-12 | |
| (E)FIB - Return of allotments | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-01 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-26 | |
| (E)Ordinary resolution | Other | 1997-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1996-10-22 | |
| (E)Special resolution for change of name | Other | 1996-10-22 | |
| (E)Annual return | Annual Return | 1996-10-11 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-10-27 | |
| (E)Annual return | Annual Return | 1995-09-25 |
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