TWENTY-FIRST CENTURY SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/188 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 22/01/1822 January 2018 | CESSATION OF PETER RICHARD LECKIE AS A PSC |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GREGORY ABRAMS DAVIDSON LLP |
| 22/01/1822 January 2018 | DIRECTOR APPOINTED MR DAMIAN JOHN ORD |
| 22/01/1822 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAMIAN JOHN ORD |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER LECKIE |
| 27/12/1727 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/01/1727 January 2017 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES |
| 11/01/1711 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 18/01/1618 January 2016 | Annual return made up to 3 January 2016 with full list of shareholders |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 17/02/1517 February 2015 | Annual return made up to 3 January 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/01/149 January 2014 | Annual return made up to 3 January 2014 with full list of shareholders |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 12/02/1312 February 2013 | Annual return made up to 3 January 2013 with full list of shareholders |
| 04/01/134 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/01/1212 January 2012 | Annual return made up to 3 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 12/01/1112 January 2011 | Annual return made up to 3 January 2011 with full list of shareholders |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | Annual return made up to 3 January 2010 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARD LECKIE / 03/01/2010 |
| 14/07/0914 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | CURRSHO FROM 05/04/2009 TO 31/03/2009 |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER LECKIE |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08 |
| 30/07/0830 July 2008 | DIRECTOR APPOINTED PETER RICHARD LECKIE |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATE, DIRECTOR ROGER ANTHONY MARKMAN LOGGED FORM |
| 23/07/0823 July 2008 | APPOINTMENT TERMINATE, DIRECTOR ROGER ANTHONY MARKMAN LOGGED FORM |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER MARKMAN |
| 15/01/0815 January 2008 | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07 |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 23 BEECHWOOD ROAD AIGBURTH LIVERPOOL L19 0LA |
| 15/04/0715 April 2007 | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS |
| 17/03/0617 March 2006 | REGISTERED OFFICE CHANGED ON 17/03/06 FROM: 23 BEECHWOOD ROAD AIGBURTH LIVERPOOL L19 0LA |
| 01/03/061 March 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW SECRETARY APPOINTED |
| 22/02/0622 February 2006 | SECRETARY RESIGNED |
| 22/02/0622 February 2006 | DIRECTOR RESIGNED |
| 22/02/0622 February 2006 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 05/04/07 |
| 03/01/063 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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