21ST CENTURY PASSENGER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Confirmation statement made on 2025-08-17 with no updates |
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 20/08/2420 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 30/05/2430 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 04/09/234 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 18/08/2318 August 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 03/10/223 October 2022 | Certificate of change of name |
| 02/07/212 July 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES |
| 01/06/201 June 2020 | PSC'S CHANGE OF PARTICULARS / 21ST CENTURY TECHNOLOGY PLC / 03/12/2019 |
| 05/09/195 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 01/06/181 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 29/08/1729 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON |
| 22/05/1722 May 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE |
| 22/05/1722 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON |
| 22/05/1722 May 2017 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE |
| 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 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 03/10/153 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 07/09/147 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS |
| 14/01/1414 January 2014 | SECRETARY APPOINTED GLENN ROBINSON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED GLENN ROBINSON |
| 24/09/1324 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 20/08/1320 August 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 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 |
| 06/09/126 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 20/08/1220 August 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 19/08/1119 August 2011 | Annual return made up to 17 August 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 |
| 17/08/1017 August 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 19/08/0919 August 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 27/08/0827 August 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 05/09/075 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/09/0627 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/09/061 September 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | RETURN MADE UP TO 17/08/05; 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 |
| 27/09/0427 September 2004 | RETURN MADE UP TO 17/08/04; 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 |
| 12/09/0312 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
| 01/10/021 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 03/09/023 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | DIRECTOR RESIGNED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
| 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 |
| 20/10/0020 October 2000 | FULL ACCOUNTS MADE UP TO 22/12/99 |
| 21/09/0021 September 2000 | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS |
| 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 |
| 08/11/998 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 07/10/997 October 1999 | RETURN MADE UP TO 17/08/99; NO CHANGE OF MEMBERS |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/06/9928 June 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/06/9924 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 09/06/999 June 1999 | DIRECTOR RESIGNED |
| 03/06/993 June 1999 | SECRETARY RESIGNED |
| 03/06/993 June 1999 | NEW SECRETARY APPOINTED |
| 09/05/999 May 1999 | FULL ACCOUNTS MADE UP TO 22/12/98 |
| 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 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS |
| 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 |
| 16/12/9716 December 1997 | AUDITOR'S RESIGNATION |
| 02/12/972 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | REGISTERED OFFICE CHANGED ON 02/11/97 FROM: KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY |
| 02/11/972 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | NEW DIRECTOR APPOINTED |
| 02/11/972 November 1997 | DIRECTOR RESIGNED |
| 02/11/972 November 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/972 November 1997 | ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 |
| 24/10/9724 October 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9715 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/08/9727 August 1997 | RETURN MADE UP TO 17/08/97; FULL LIST OF MEMBERS |
| 21/08/9621 August 1996 | RETURN MADE UP TO 17/08/96; FULL LIST OF MEMBERS |
| 25/04/9625 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 07/10/957 October 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/955 September 1995 | RETURN MADE UP TO 17/08/95; NO CHANGE OF MEMBERS |
| 04/09/954 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/9518 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 03/09/943 September 1994 | RETURN MADE UP TO 17/08/94; NO CHANGE OF MEMBERS |
| 24/05/9424 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 06/09/936 September 1993 | RETURN MADE UP TO 17/08/93; FULL LIST OF MEMBERS |
| 27/04/9327 April 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/02/9312 February 1993 | REGISTERED OFFICE CHANGED ON 12/02/93 FROM: THE ROYAL OAK HOUSE HOOK WOOD GREYWELL BASINGSTOKE HANTS RG25 1BU |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 25/09/9225 September 1992 | NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/927 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/08/9217 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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