SYSTEMS 21 CONSULTING LTD

Company Documents

DateDescription
31/07/2531 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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14/11/2414 November 2024 Confirmation statement made on 2024-10-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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16/05/2416 May 2024 Total exemption full accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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16/10/2316 October 2023 Confirmation statement made on 2023-10-09 with updates

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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20/10/2220 October 2022 Confirmation statement made on 2022-10-09 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-09 with no updates

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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09/10/199 October 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES

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16/07/1916 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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11/10/1811 October 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN ROSS ARMSTRONG / 30/05/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER WEST / 30/05/2018

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07/06/187 June 2018 PSC'S CHANGE OF PARTICULARS / MS JENNIFER WEST / 30/05/2018

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07/06/187 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSS ARMSTRONG / 30/05/2018

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17/05/1817 May 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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10/10/1710 October 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES

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05/06/175 June 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROSS ARMSTRONG / 05/04/2016

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11/10/1611 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER WEST / 05/04/2016

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14/06/1614 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/10/1520 October 2015 Annual return made up to 9 October 2015 with full list of shareholders

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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA SCOTLAND

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09/10/149 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/10/149 October 2014 DIRECTOR APPOINTED MS JENNIFER WEST

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09/10/149 October 2014 DIRECTOR APPOINTED MR JONATHAN ROSS ARMSTRONG

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 102

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 102

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09/10/149 October 2014 09/10/14 STATEMENT OF CAPITAL GBP 102

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED

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09/10/149 October 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN

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09/10/149 October 2014 APPOINTMENT TERMINATED, SECRETARY COSEC LIMITED

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