21ST SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 02/04/252 April 2025 | Director's details changed for Mr Steven Waggott on 2025-04-02 |
| 02/04/252 April 2025 | Change of details for Mr Steven Waggott as a person with significant control on 2025-04-02 |
| 02/04/252 April 2025 | Director's details changed for Mrs Margaret Waggott on 2025-04-02 |
| 02/04/252 April 2025 | Change of details for Mrs Margaret Waggott as a person with significant control on 2025-04-02 |
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 23/04/2423 April 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-19 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 18/04/2318 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-19 with no updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 26/05/2126 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 |
| 23/02/2123 February 2021 | CONFIRMATION STATEMENT MADE ON 19/02/21, NO UPDATES |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 24/06/2024 June 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 21/02/2021 February 2020 | CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 24/06/1924 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 19/02/1919 February 2019 | CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 21/03/1821 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES |
| 13/10/1713 October 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAGGOTT / 15/12/2015 |
| 03/03/163 March 2016 | Annual return made up to 19 February 2016 with full list of shareholders |
| 03/03/163 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN WAGGOTT / 15/12/2015 |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 19 February 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 05/08/145 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET WAGGOTT / 18/02/2014 |
| 26/02/1426 February 2014 | Annual return made up to 19 February 2014 with full list of shareholders |
| 23/12/1323 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 27/02/1327 February 2013 | Annual return made up to 19 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/02/1227 February 2012 | Annual return made up to 19 February 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/08/1115 August 2011 | PREVEXT FROM 28/02/2011 TO 31/03/2011 |
| 15/08/1115 August 2011 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM DALE COTTAGE WOODLANDS ROAD BICKLEY PARK BROMLEY KENT BR1 2AR |
| 08/08/118 August 2011 | APPOINTMENT TERMINATED, SECRETARY WIG & PEN SERVICES LIMITED |
| 01/08/111 August 2011 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM TENISON HOUSE TWEEDY ROAD BROMLEY KENT BR1 3NF |
| 08/03/118 March 2011 | Annual return made up to 19 February 2011 with full list of shareholders |
| 25/01/1125 January 2011 | DIRECTOR APPOINTED MARGARET WAGGOTT |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SUMMERS |
| 04/08/104 August 2010 | COMPANY NAME CHANGED W & P NEWCO (438) LIMITED CERTIFICATE ISSUED ON 04/08/10 |
| 26/07/1026 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/106 July 2010 | DIRECTOR APPOINTED STEVEN WAGGOTT |
| 19/02/1019 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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