STATE21 LIMITED
Company number 09457151 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 3 Jun 2026 | Termination of appointment of Richard Joseph Rowland as a director on 2026-03-31 · 1 page | View document |
| 3 Jun 2026 | Termination of appointment of Deborah Anne Rowland as a director on 2026-03-31 · 1 page | View document |
| 12 Feb 2026 | Appointment of Mrs Georgina White as a director on 2026-02-09 · 2 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with no updates · 3 pages | View document |
| 10 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 7 Nov 2024 | Confirmation statement made on 2024-11-07 with no updates · 3 pages | View document |
| 7 Nov 2024 | Change of details for Mr Richard Joseph Rowland as a person with significant control on 2024-11-06 · 2 pages | View document |
| 2 Oct 2024 | Appointment of Mr Colin David White as a director on 2024-09-30 · 2 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2024-03-31 · 8 pages | View document |
| 24 Apr 2024 | Notification of Claire Louise Miller as a person with significant control on 2024-04-24 · 2 pages | View document |
| 24 Apr 2024 | Confirmation statement made on 2024-04-24 with updates · 4 pages | View document |
| 24 Apr 2024 | Cessation of Gavin Mcmillan as a person with significant control on 2024-04-24 · 1 page | View document |
| 23 Apr 2024 | Appointment of Mrs Claire Louise Miller as a director on 2024-04-23 · 2 pages | View document |
| 23 Apr 2024 | Appointment of Mrs Deborah Anne Rowland as a director on 2024-04-23 · 2 pages | View document |
| 19 Apr 2024 | Termination of appointment of Gavin Mcmillan as a director on 2024-03-31 · 1 page | View document |
| 24 Nov 2023 | Appointment of Mr Darren Miller as a director on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Cessation of Darren Miller as a person with significant control on 2023-11-24 · 1 page | View document |
| 24 Nov 2023 | Notification of Darren Miller as a person with significant control on 2023-11-24 · 2 pages | View document |
| 24 Nov 2023 | Termination of appointment of Darren Miller as a director on 2023-11-24 · 1 page | View document |
| 13 Nov 2023 | Notification of Darren Miller as a person with significant control on 2023-11-01 · 2 pages | View document |
| 13 Nov 2023 | Appointment of Mr Darren Miller as a director on 2023-11-01 · 2 pages | View document |
| 13 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 17 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 8 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-21 with no updates · 3 pages | View document |
| 28 Feb 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 8 Oct 2021 | Director's details changed for Mr Gerard Thomas Kiernan on 2021-01-01 · 2 pages | View document |
| 18 Jun 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 25 Feb 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES | View document |
| 19 Nov 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 26 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BIRR | View document |
| 8 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN MCMILLAN | View document |
| 8 May 2018 | CESSATION OF ANTHONY RICHARD BIRR AS A PSC | View document |
| 10 Apr 2018 | DIRECTOR APPOINTED MR GAVIN MCMILLAN | View document |
| 6 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GERARD THOMAS KIERNAN | View document |
| 6 Apr 2018 | REGISTERED OFFICE CHANGED ON 06/04/2018 FROM BENNETT HOUSE THE DEAN ALRESFORD HAMPSHIRE SO24 9BH UNITED KINGDOM | View document |
| 4 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES | View document |
| 16 Mar 2018 | 15/02/18 STATEMENT OF CAPITAL GBP 150 | View document |
| 14 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 1 Nov 2017 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 18 Oct 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 12 Jul 2017 | DIRECTOR APPOINTED MR GERARD THOMAS KIERNAN | View document |
| 12 Jul 2017 | CESSATION OF MARK PAUL TAYLOR AS A PSC | View document |
| 12 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK TAYLOR | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES | View document |
| 17 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | Annual return made up to 25 February 2016 with full list of shareholders | View document |
| 25 Mar 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 | View document |
| 25 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |