21ST CENTURY FLEET SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 16/10/2316 October 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 03/10/223 October 2022 | Certificate of change of name |
| 01/10/211 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 11/10/1811 October 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, 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 |
| 07/10/157 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 02/10/152 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 03/11/143 November 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED GLENN ROBINSON |
| 14/01/1414 January 2014 | SECRETARY APPOINTED GLENN ROBINSON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON |
| 02/10/132 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 24/10/1224 October 2012 | REGISTERED OFFICE CHANGED ON 24/10/2012 FROM DRAKE ROAD MITCHAM SURREY CR4 4HQ |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND |
| 03/10/123 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/114 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 09/06/119 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 16/12/1016 December 2010 | APPOINT PERSON AS DIRECTOR |
| 01/10/101 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 23/02/0923 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 02/10/082 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 02/10/082 October 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008 |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/10/075 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 01/10/05; 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 |
| 09/11/049 November 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/11/036 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 12/12/0112 December 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | ACC. REF. DATE EXTENDED FROM 22/12/00 TO 31/12/00 |
| 01/11/001 November 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 22/12/99 |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0024 July 2000 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0010 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0010 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 07/12/997 December 1999 | NEW DIRECTOR APPOINTED |
| 10/11/9910 November 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 10/11/9910 November 1999 | NEW SECRETARY APPOINTED |
| 10/11/9910 November 1999 | SECRETARY RESIGNED |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/07/996 July 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/06/9925 June 1999 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/06/99 |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 22/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | NEW SECRETARY APPOINTED |
| 20/12/9820 December 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 22/12/98 |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/06/9822 June 1998 | REGISTERED OFFICE CHANGED ON 22/06/98 FROM: THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/9828 February 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | SECRETARY RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | REGISTERED OFFICE CHANGED ON 03/11/97 FROM: C/O TOAD PLC THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | ACC. REF. DATE EXTENDED FROM 30/11/97 TO 31/03/98 |
| 03/11/973 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9726 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: UNIT 5 STUART ROAD, MANOR PARK RUNCORN CHESHIRE. WA7 1SS |
| 17/06/9717 June 1997 | COMPANY NAME CHANGED LASERLINE CAR ALARMS (UK) LIMITE D CERTIFICATE ISSUED ON 18/06/97 |
| 17/03/9717 March 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 24/12/9624 December 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 28/07/9628 July 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 08/05/968 May 1996 | NEW DIRECTOR APPOINTED |
| 01/05/961 May 1996 | DIRECTOR RESIGNED |
| 13/03/9613 March 1996 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/957 December 1995 | AUDITOR'S RESIGNATION |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/952 November 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/9520 September 1995 | RETURN MADE UP TO 01/10/95; NO CHANGE OF MEMBERS |
| 26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 |
| 16/05/9516 May 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
| 05/10/945 October 1994 | FULL ACCOUNTS MADE UP TO 03/12/93 |
| 06/05/946 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 16/12/9316 December 1993 | DIRECTOR RESIGNED |
| 16/12/9316 December 1993 | NEW DIRECTOR APPOINTED |
| 15/12/9315 December 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 24/06/9324 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/92 |
| 26/10/9226 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
| 30/09/9230 September 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/91 |
| 08/09/928 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 08/09/928 September 1992 | REGISTERED OFFICE CHANGED ON 08/09/92 FROM: 3RD FLOOR 29 BEDFORD STREET LONDON WC2E 9ED |
| 17/08/9217 August 1992 | AUDITOR'S RESIGNATION |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9227 April 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 27/04/9227 April 1992 | NEW DIRECTOR APPOINTED |
| 27/04/9227 April 1992 | REGISTERED OFFICE CHANGED ON 27/04/92 FROM: 52 MOUNT PLEASANT, LIVERPOOL, L3 5UN |
| 15/10/9115 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 27/06/9127 June 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 11/04/91; NO CHANGE OF MEMBERS |
| 28/04/9128 April 1991 | RETURN MADE UP TO 30/11/90; NO CHANGE OF MEMBERS |
| 12/03/9112 March 1991 | REGISTERED OFFICE CHANGED ON 12/03/91 FROM: UNIT 5,BEESTON COURT MANOR PARK RUNCORN CHESHIRE WA7 1SS |
| 12/03/9112 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
| 07/03/907 March 1990 | RETURN MADE UP TO 01/10/89; FULL LIST OF MEMBERS |
| 07/03/907 March 1990 | FULL ACCOUNTS MADE UP TO 30/11/88 |
| 07/03/907 March 1990 | REGISTERED OFFICE CHANGED ON 07/03/90 FROM: 28 COUDRAY ROAD HESKETH PARK SOUTHPORT MERSEYSIDE PR9 9NL |
| 07/03/897 March 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 |
| 13/01/8913 January 1989 | COMPANY NAME CHANGED CITY CAR PHONES (LIVERPOOL) LIMI TED CERTIFICATE ISSUED ON 16/01/89 |
| 29/07/8829 July 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8829 July 1988 | REGISTERED OFFICE CHANGED ON 29/07/88 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ |
| 14/04/8814 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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