21ST CENTURY TECHNOLOGY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 12/12/2412 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/12/2318 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNITS 3-4 ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS |
| 20/09/1620 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 06/01/166 January 2016 | Annual return made up to 12 December 2015 with full list of shareholders |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 23/12/1423 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 13/05/1413 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CRAIG SINGLTON / 06/01/2014 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED RUSSELL CRAIG SINGLTON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED GLENN ROBINSON |
| 14/01/1414 January 2014 | SECRETARY APPOINTED GLENN ROBINSON |
| 16/12/1316 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 16/10/1316 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 08/04/138 April 2013 | DIRECTOR APPOINTED MR WILSON WHITEHEAD JENNINGS |
| 20/12/1220 December 2012 | Annual return made up to 12 December 2012 with full list of shareholders |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM NATIONAL CONTROL CENTRE DRAKE ROAD MITCHAM SURREY CR4 4HQ |
| 09/10/129 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/12/1014 December 2010 | Annual return made up to 12 December 2010 with full list of shareholders |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 17/12/0917 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 17/12/0917 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILSON WHITEHEAD JENNINGS / 12/12/2009 |
| 01/04/091 April 2009 | COMPANY NAME CHANGED 21ST CENTURY TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 01/04/09 |
| 23/02/0923 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/01/0917 January 2009 | COMPANY NAME CHANGED ACTRA.CO.UK LIMITED CERTIFICATE ISSUED ON 19/01/09 |
| 12/12/0812 December 2008 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 09/01/089 January 2008 | RETURN MADE UP TO 12/12/07; NO CHANGE OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS |
| 14/07/0514 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 29/03/0529 March 2005 | DIRECTOR RESIGNED |
| 04/01/054 January 2005 | RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/01/048 January 2004 | RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/01/0328 January 2003 | RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/01/022 January 2002 | RETURN MADE UP TO 12/12/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: REDDINGS APPLEGARTH OAKRIDGE LANE SIDCOT WINSCOMBE NORTH SOMERSET BS25 1LZ |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/12/0012 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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