21ST CENTURY INTEGRATED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 03/05/223 May 2022 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 13/05/1913 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 11/06/1811 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON |
| 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 |
| 27/01/1727 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNITS 3-4 ZK PARK COMMERCE WAY CROYDON CR0 4ZS |
| 01/07/161 July 2016 | COMPANY NAME CHANGED REGION CONSULTANTS LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 3, FULLWOOD CLOSE ALDERMAN'S GREEN INDUSTRIAL EST. COVENTRY CV2 2SS |
| 06/05/156 May 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA COUSINS |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR GLENN ROBINSON |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR GLENN ROBINSON |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOTTOMLEY |
| 10/11/1410 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 06/11/146 November 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 15/11/1315 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 11/11/1311 November 2013 | SECOND FILING FOR FORM SH01 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 19/09/1319 September 2013 | 09/07/13 STATEMENT OF CAPITAL GBP 860.00 |
| 25/07/1325 July 2013 | 09/07/2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/11/117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 05/11/105 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 20/01/1020 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/11/099 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BOTTOMLEY / 09/11/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 06/11/066 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/01/0526 January 2005 | NC INC ALREADY ADJUSTED 19/01/05 |
| 26/01/0526 January 2005 | SUB DIVIDED SHARE OPTIO 19/01/05 |
| 26/01/0526 January 2005 | S-DIV 19/01/05 |
| 26/01/0526 January 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/01/0526 January 2005 | £ NC 1000/5000 19/01/0 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS; AMEND |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/11/044 November 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 13/11/0313 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 08/11/028 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/11/024 November 2002 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 28/01/0228 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS |
| 04/12/954 December 1995 | RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS |
| 22/11/9522 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 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 |
| 22/12/9422 December 1994 | FULL ACCOUNTS MADE UP TO 28/02/94 |
| 13/12/9413 December 1994 | RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS |
| 08/11/938 November 1993 | DIRECTOR RESIGNED |
| 08/11/938 November 1993 | RETURN MADE UP TO 01/11/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 28/01/9328 January 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/11/9226 November 1992 | RETURN MADE UP TO 01/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | DIRECTOR RESIGNED |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 29/02/92 |
| 13/05/9213 May 1992 | REGISTERED OFFICE CHANGED ON 13/05/92 FROM: 9 CLARENDON PLACE LEAMINGTON SPA, CV32 5QP |
| 21/01/9221 January 1992 | RETURN MADE UP TO 01/11/91; FULL LIST OF MEMBERS |
| 14/01/9214 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | NEW SECRETARY APPOINTED |
| 29/05/9129 May 1991 | NEW DIRECTOR APPOINTED |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 04/01/914 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 19/12/8919 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | ALTER MEM AND ARTS 14/11/89 |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 01/11/891 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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