121 SYSTEMS LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 Final Gazette dissolved following liquidation

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30/07/2530 July 2025 Final Gazette dissolved following liquidation

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30/04/2530 April 2025 Return of final meeting in a creditors' voluntary winding up

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18/05/2418 May 2024 Liquidators' statement of receipts and payments to 2024-03-14

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08/04/238 April 2023 Resolutions

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08/04/238 April 2023 Resolutions

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27/03/2327 March 2023 Notice to Registrar of Companies of Notice of disclaimer

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25/03/2325 March 2023 Registered office address changed from Suite 2, Chatsworth House Prime Business Centre Raynesway Derby DE21 7SR England to 22 Regent Street Nottingham NG1 5BQ on 2023-03-25

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25/03/2325 March 2023 Appointment of a voluntary liquidator

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25/03/2325 March 2023 Statement of affairs

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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10/03/2310 March 2023 Compulsory strike-off action has been suspended

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 First Gazette notice for compulsory strike-off

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30/11/2230 November 2022 Confirmation statement made on 2022-11-18 with updates

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29/11/2129 November 2021 Confirmation statement made on 2021-11-18 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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29/07/2029 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SISSON / 29/07/2020

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07/07/207 July 2020 REGISTERED OFFICE CHANGED ON 07/07/2020 FROM NO.1 NOTTINGHAM SCIENCE PARK JESSE BOOT AVENUE NOTTINGHAM NG7 2RU

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23/04/2023 April 2020 30/09/19 TOTAL EXEMPTION FULL

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/06/1814 June 2018 30/09/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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16/03/1716 March 2017 30/09/16 UNAUDITED ABRIDGED

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21/11/1621 November 2016 SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL ENGLAND

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21/11/1621 November 2016 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/11/1621 November 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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11/12/1511 December 2015 PREVEXT FROM 31/03/2015 TO 30/09/2015

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/12/1423 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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21/11/1421 November 2014 Annual return made up to 18 November 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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21/11/1321 November 2013 Annual return made up to 18 November 2013 with full list of shareholders

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04/11/134 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/12/124 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/11/1223 November 2012 Annual return made up to 18 November 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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04/01/124 January 2012 Annual return made up to 18 November 2011 with full list of shareholders

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16/11/1116 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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21/12/1021 December 2010 Annual return made up to 18 November 2010 with full list of shareholders

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04/05/104 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG

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02/12/092 December 2009 Annual return made up to 18 November 2009 with full list of shareholders

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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01/12/091 December 2009 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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24/08/0924 August 2009 31/03/09 TOTAL EXEMPTION FULL

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02/06/092 June 2009 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS

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29/01/0929 January 2009 31/03/08 TOTAL EXEMPTION FULL

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26/11/0826 November 2008 APPOINTMENT TERMINATED DIRECTOR DEREK TATE

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03/02/083 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/01/088 January 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/01/088 January 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS

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11/04/0711 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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03/01/073 January 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS

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04/02/064 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/12/0523 December 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS

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09/02/059 February 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS

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28/01/0528 January 2005 ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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14/01/0414 January 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 11 ASTON HALL DRIVE ASTON ON TRENT DERBY DERBYSHIRE DE72 2DD

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01/09/031 September 2003 DIRECTOR RESIGNED

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09/12/029 December 2002 NEW DIRECTOR APPOINTED

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18/11/0218 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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