121 SYSTEMS LIMITED
Company number 04592619 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2025 | Return of final meeting in a creditors' voluntary winding up · 24 pages | View document |
| 18 May 2024 | Liquidators' statement of receipts and payments to 2024-03-14 · 18 pages | View document |
| 8 Apr 2023 | Resolutions · 1 page | View document |
| 8 Apr 2023 | Resolutions | View document |
| 27 Mar 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 25 Mar 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 · 2 pages | View document |
| 25 Mar 2023 | Appointment of a voluntary liquidator · 3 pages | View document |
| 25 Mar 2023 | Statement of affairs · 9 pages | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended · 1 page | View document |
| 10 Mar 2023 | Compulsory strike-off action has been suspended | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2022 | Confirmation statement made on 2022-11-18 with updates · 4 pages | View document |
| 29 Nov 2021 | Confirmation statement made on 2021-11-18 with updates · 4 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Jul 2020 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL SISSON / 29/07/2020 | View document |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM NO.1 NOTTINGHAM SCIENCE PARK JESSE BOOT AVENUE NOTTINGHAM NG7 2RU | View document |
| 23 Apr 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 29 Nov 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 27 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 14 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 22 Nov 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 16 Mar 2017 | 30/09/16 UNAUDITED ABRIDGED | View document |
| 21 Nov 2016 | SAIL ADDRESS CHANGED FROM: GLOBAL HOUSE HIGH STREET CRAWLEY WEST SUSSEX RH10 1DL ENGLAND | View document |
| 21 Nov 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | View document |
| 21 Nov 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 29 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 11 Dec 2015 | PREVEXT FROM 31/03/2015 TO 30/09/2015 | View document |
| 19 Nov 2015 | Annual return made up to 18 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 23 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 21 Nov 2014 | Annual return made up to 18 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 21 Nov 2013 | Annual return made up to 18 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Nov 2012 | Annual return made up to 18 November 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 4 Jan 2012 | Annual return made up to 18 November 2011 with full list of shareholders | View document |
| 16 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 21 Dec 2010 | Annual return made up to 18 November 2010 with full list of shareholders | View document |
| 4 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 1 WOODBOROUGH ROAD NOTTINGHAM NG1 3FG | View document |
| 2 Dec 2009 | Annual return made up to 18 November 2009 with full list of shareholders | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | View document |
| 1 Dec 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC | View document |
| 18 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 24 Aug 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2008 | APPOINTMENT TERMINATED DIRECTOR DEREK TATE | View document |
| 3 Feb 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 8 Jan 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Jan 2008 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | View document |
| 11 Apr 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 23 Dec 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | View document |
| 9 Feb 2005 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS | View document |
| 28 Jan 2005 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 31/03/05 | View document |
| 30 Jun 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 14 Jan 2004 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 11 ASTON HALL DRIVE ASTON ON TRENT DERBY DERBYSHIRE DE72 2DD | View document |
| 1 Sep 2003 | DIRECTOR RESIGNED | View document |
| 9 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 18 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |