21ST CENTURY NETWORKS LTD

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Company Documents

DateDescription
03/02/253 February 2025 Confirmation statement made on 2025-01-09 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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01/02/241 February 2024 Confirmation statement made on 2024-01-09 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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22/11/2322 November 2023 Micro company accounts made up to 2023-01-31

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02/02/232 February 2023 Confirmation statement made on 2023-01-09 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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05/12/225 December 2022 Registered office address changed from 18 Longbraes Gardens Kirkcaldy Fife KY2 5YJ to 18 North Street Glenrothes KY7 5NA on 2022-12-05

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05/12/225 December 2022 Micro company accounts made up to 2022-01-31

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01/02/221 February 2022 Confirmation statement made on 2022-01-09 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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28/10/2128 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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20/01/2120 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES

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24/10/1924 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR ADAM FINAN

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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20/01/1920 January 2019 CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES

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18/10/1818 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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07/08/187 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM LINDSAY FINNAN / 07/08/2018

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06/08/186 August 2018 DIRECTOR APPOINTED MR ADAM LINDSAY FINNAN

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/01/1816 January 2018 CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES

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23/10/1723 October 2017 31/01/17 UNAUDITED ABRIDGED

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19/01/1719 January 2017 CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN FERGUSON

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19/01/1719 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANNE GRANGE

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/01/1630 January 2016 Annual return made up to 9 January 2016 with full list of shareholders

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28/10/1528 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 DIRECTOR APPOINTED MRS ANNE MCLENNAN GRANGE

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23/02/1523 February 2015 Annual return made up to 9 January 2015 with full list of shareholders

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20/02/1520 February 2015 DIRECTOR APPOINTED MR JOHN FERGUSON

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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10/01/1410 January 2014 Annual return made up to 9 January 2014 with full list of shareholders

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15/10/1315 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual return made up to 9 January 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts small company total exemption made up to 31 January 2012

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04/02/124 February 2012 DIRECTOR'S CHANGE OF PARTICULARS / NEILL FERGUSON / 04/02/2012

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04/02/124 February 2012 Annual return made up to 9 January 2012 with full list of shareholders

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02/11/112 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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31/01/1131 January 2011 Annual return made up to 9 January 2011 with full list of shareholders

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23/11/1023 November 2010 APPOINTMENT TERMINATED, SECRETARY ASHLEIGH FERGUSON

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23/11/1023 November 2010 APPOINTMENT TERMINATED, DIRECTOR ASHLEIGH FERGUSON

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01/11/101 November 2010 Annual accounts small company total exemption made up to 31 January 2010

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10/03/1010 March 2010 Annual return made up to 9 January 2010 with full list of shareholders

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10/03/1010 March 2010 REGISTERED OFFICE CHANGED ON 10/03/2010 FROM CENTURY HOUSE LONGBRAES KIRKCALDY FIFE KY2 5YJ

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEILL FERGUSON / 09/01/2010

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ASHLEIGH FERGUSON / 09/01/2010

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08/11/098 November 2009 31/01/09 TOTAL EXEMPTION FULL

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13/03/0913 March 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 31/01/08 TOTAL EXEMPTION FULL

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15/01/0815 January 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 18, LONGBRAES GARDENS KIRKCALDY FIFE KY2 5YJ

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09/01/079 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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