STATE21 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/06/2510 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 07/11/247 November 2024 | Change of details for Mr Richard Joseph Rowland as a person with significant control on 2024-11-06 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 02/10/242 October 2024 | Appointment of Mr Colin David White as a director on 2024-09-30 |
| 09/05/249 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 24/04/2424 April 2024 | Confirmation statement made on 2024-04-24 with updates |
| 24/04/2424 April 2024 | Notification of Claire Louise Miller as a person with significant control on 2024-04-24 |
| 24/04/2424 April 2024 | Cessation of Gavin Mcmillan as a person with significant control on 2024-04-24 |
| 23/04/2423 April 2024 | Appointment of Mrs Claire Louise Miller as a director on 2024-04-23 |
| 23/04/2423 April 2024 | Appointment of Mrs Deborah Anne Rowland as a director on 2024-04-23 |
| 19/04/2419 April 2024 | Termination of appointment of Gavin Mcmillan as a director on 2024-03-31 |
| 24/11/2324 November 2023 | Cessation of Darren Miller as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Notification of Darren Miller as a person with significant control on 2023-11-24 |
| 24/11/2324 November 2023 | Termination of appointment of Darren Miller as a director on 2023-11-24 |
| 24/11/2324 November 2023 | Appointment of Mr Darren Miller as a director on 2023-11-24 |
| 13/11/2313 November 2023 | Notification of Darren Miller as a person with significant control on 2023-11-01 |
| 13/11/2313 November 2023 | Appointment of Mr Darren Miller as a director on 2023-11-01 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 17/06/2317 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-21 with no updates |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 08/10/218 October 2021 | Director's details changed for Mr Gerard Thomas Kiernan on 2021-01-01 |
| 18/06/2118 June 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/10/1826 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRR |
| 08/05/188 May 2018 | CESSATION OF ANTHONY RICHARD BIRR AS A PSC |
| 08/05/188 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MCMILLAN |
| 10/04/1810 April 2018 | DIRECTOR APPOINTED MR GAVIN MCMILLAN |
| 06/04/186 April 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH UNITED KINGDOM |
| 06/04/186 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD THOMAS KIERNAN |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES |
| 16/03/1816 March 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 150 |
| 14/03/1814 March 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/11/171 November 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 18/10/1718 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/07/1712 July 2017 | DIRECTOR APPOINTED MR GERARD THOMAS KIERNAN |
| 12/07/1712 July 2017 | CESSATION OF MARK PAUL TAYLOR AS A PSC |
| 12/07/1712 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 16/03/1716 March 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 17/10/1617 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 09/03/169 March 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 25/03/1525 March 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 25/02/1525 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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