21ST CENTURY NETWORK SOLUTIONS LTD

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Company Documents

DateDescription
16/07/2516 July 2025 Total exemption full accounts made up to 2025-03-31

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16/06/2516 June 2025 Confirmation statement made on 2025-06-15 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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13/01/2513 January 2025 Registration of charge 058480620003, created on 2025-01-10

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21/11/2421 November 2024 Total exemption full accounts made up to 2024-03-31

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14/11/2414 November 2024 Director's details changed for Mrs Clare Elizabeth Brayshaw on 2024-11-13

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14/11/2414 November 2024 Director's details changed for Mr James Brayshaw on 2024-11-13

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17/06/2417 June 2024 Director's details changed for Mr Eric John Brayshaw on 2024-06-17

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17/06/2417 June 2024 Confirmation statement made on 2024-06-15 with no updates

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17/06/2417 June 2024 Director's details changed for Mrs Clare Elizabeth Brayshaw on 2024-06-17

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17/06/2417 June 2024 Director's details changed for Mr James Brayshaw on 2024-06-17

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14/06/2414 June 2024 Change of details for Adaptivecomms Group Limited as a person with significant control on 2019-04-01

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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23/08/2323 August 2023 Total exemption full accounts made up to 2023-03-31

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16/06/2316 June 2023 Confirmation statement made on 2023-06-15 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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17/11/2217 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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12/11/2112 November 2021 Total exemption full accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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10/07/1910 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 058480620001

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES

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06/06/196 June 2019 CESSATION OF JAMES BRAYSHAW AS A PSC

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02/05/192 May 2019 CESSATION OF CLARE ELIZABETH BRAYSHAW AS A PSC

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02/05/192 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADAPTIVECOMMS GROUP LIMITED

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/02/1911 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC JOHN BRAYSHAW / 01/02/2019

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11/02/1911 February 2019 ADOPT ARTICLES 29/01/2019

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17/10/1817 October 2018 31/03/18 TOTAL EXEMPTION FULL

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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11/12/1711 December 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/12/1614 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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27/07/1627 July 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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09/10/149 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 15 June 2014 with full list of shareholders

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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13/12/1313 December 2013 27/09/13 STATEMENT OF CAPITAL GBP 100

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17/06/1317 June 2013 Annual return made up to 15 June 2013 with full list of shareholders

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09/11/129 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/08/126 August 2012 DIRECTOR APPOINTED MR ERIC JOHN BRAYSHAW

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04/07/124 July 2012 Annual return made up to 15 June 2012 with full list of shareholders

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31/01/1231 January 2012 SECRETARY'S CHANGE OF PARTICULARS / CLARE ELIZABETH BRAYSHAW / 31/01/2012

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELIZABETH BRAYSHAW / 31/01/2012

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31/01/1231 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRAYSHAW / 31/01/2012

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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16/06/1116 June 2011 15/06/11 NO CHANGES

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/06/1025 June 2010 Annual return made up to 15 June 2010 with full list of shareholders

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05/01/105 January 2010 REGISTERED OFFICE CHANGED ON 05/01/2010 FROM 72 KING STREET SOUTHPORT MERSEYSIDE PR8 1LG

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01/12/091 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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01/07/091 July 2009 RETURN MADE UP TO 15/06/09; NO CHANGE OF MEMBERS

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23/09/0823 September 2008 CURRSHO FROM 30/06/2009 TO 31/03/2009

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15/09/0815 September 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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02/09/082 September 2008 REGISTERED OFFICE CHANGED ON 02/09/2008 FROM CLARE HOUSE 166 LORD STREET SOUTHPORT MERSEYSIDE PR9 0QA

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14/07/0814 July 2008 RETURN MADE UP TO 15/06/08; NO CHANGE OF MEMBERS

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08/07/088 July 2008 REGISTERED OFFICE CHANGED ON 08/07/2008 FROM 239 BURY NEW ROAD WHITEFIELD MANCHESTER M45 8QP

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22/08/0722 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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15/06/0715 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 DIRECTOR'S PARTICULARS CHANGED

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15/06/0715 June 2007 RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS

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15/08/0615 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/08/062 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/08/061 August 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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18/07/0618 July 2006 NEW DIRECTOR APPOINTED

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16/06/0616 June 2006 SECRETARY RESIGNED

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16/06/0616 June 2006 DIRECTOR RESIGNED

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15/06/0615 June 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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