TWENTY THIRD CENTURY CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 19/10/2119 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | First Gazette notice for voluntary strike-off |
| 26/07/2126 July 2021 | Application to strike the company off the register |
| 08/07/218 July 2021 | Previous accounting period shortened from 2021-04-30 to 2021-04-08 |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2021-04-08 |
| 08/04/218 April 2021 | Annual accounts for year ending 08 Apr 2021 |
| 19/05/2019 May 2020 | 30/04/20 TOTAL EXEMPTION FULL |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES |
| 19/06/1919 June 2019 | REGISTERED OFFICE CHANGED ON 19/06/2019 FROM FLAT 4, 120 AUCKLAND HILL LONDON SE27 9QQ ENGLAND |
| 06/06/196 June 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 21/05/1921 May 2019 | CONFIRMATION STATEMENT MADE ON 01/04/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLEN / 27/03/2019 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / THOMAS ELLEN / 27/03/2019 |
| 27/03/1927 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS GABRIELLE VICTORIA ELLEN / 27/03/2019 |
| 01/03/191 March 2019 | SECRETARY APPOINTED MRS GABRIELLE VICTORIA ELLEN |
| 13/09/1813 September 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 01/04/18, NO UPDATES |
| 30/01/1830 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES |
| 17/01/1717 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/04/1615 April 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 28/05/1528 May 2015 | REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 45 RECTORY LANE TOOTING LONDON SW17 9PZ |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 16/04/1516 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 16/04/1516 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLEN / 16/04/2015 |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 02/04/142 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | REGISTERED OFFICE CHANGED ON 24/03/2014 FROM 19A MORING ROAD TOOTING LONDON SW17 8DN UNITED KINGDOM |
| 24/03/1424 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLEN / 05/03/2014 |
| 13/12/1313 December 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 19/04/1319 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 21/12/1221 December 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 14/05/1214 May 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLEN / 24/04/2012 |
| 24/04/1224 April 2012 | REGISTERED OFFICE CHANGED ON 24/04/2012 FROM FLAT 4 137-139 BALHAM HIGH ROAD BALHAM LONDON SW12 9AU UNITED KINGDOM |
| 20/03/1220 March 2012 | REGISTERED OFFICE CHANGED ON 20/03/2012 FROM FLAT 1 81 HURON ROAD LONDON SW17 LONDON SW17 8RG UNITED KINGDOM |
| 20/03/1220 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS ELLEN / 20/03/2012 |
| 01/04/111 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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