TWENTYFIRST LIMITED

Company number 05095017 ·

Active

75 filings

Date Filing
29 Apr 2026 Confirmation statement made on 2026-04-05 with no updates · 3 pages View document
27 Apr 2026 Director's details changed for Mr Andrew Kellet Harvey on 2026-03-01 · 2 pages View document
2 Feb 2026 Micro company accounts made up to 2025-06-30 · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
8 Apr 2025 Confirmation statement made on 2025-04-05 with no updates · 3 pages View document
27 Mar 2025 Micro company accounts made up to 2024-06-30 · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
9 Apr 2024 Confirmation statement made on 2024-04-05 with no updates · 3 pages View document
23 Feb 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
17 Apr 2023 Confirmation statement made on 2023-04-05 with no updates · 3 pages View document
17 Apr 2023 Change of details for Aeorema Communications Plc as a person with significant control on 2023-04-03 · 2 pages View document
4 Apr 2023 Registered office address changed from 64 New Cavendish Street London W1G 8TB to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04 · 1 page View document
17 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 May 2022 Confirmation statement made on 2022-04-05 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
24 Jun 2021 Micro company accounts made up to 2020-06-30 · 3 pages View document
14 Jun 2021 Confirmation statement made on 2021-04-05 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
7 Apr 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES View document
24 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
7 May 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES View document
14 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
26 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Oct 2017 DIRECTOR APPOINTED MR STEVEN PETER QUAH View document
27 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR PETER LITTEN View document
27 Oct 2017 DIRECTOR APPOINTED MR ANDREW KELLET HARVEY View document
27 Oct 2017 APPOINTMENT TERMINATED, SECRETARY GARY FITZPATRICK View document
27 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR GARY FITZPATRICK View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
12 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
25 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
13 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
25 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
30 Jun 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
31 Dec 2014 FULL ACCOUNTS MADE UP TO 30/06/14 View document
31 Aug 2014 AUDITOR'S RESIGNATION View document
9 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
8 Nov 2013 FULL ACCOUNTS MADE UP TO 30/06/13 View document
10 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
31 Dec 2012 FULL ACCOUNTS MADE UP TO 30/06/12 View document
9 Aug 2012 REGISTERED OFFICE CHANGED ON 09/08/2012 FROM 65 NEW CAVENDISH STREET LONDON W1G 7LS View document
27 Jun 2012 COMPANY NAME CHANGED NVISION TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 27/06/12 View document
27 Jun 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
17 Apr 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
22 Dec 2011 FULL ACCOUNTS MADE UP TO 30/06/11 View document
14 Nov 2011 APPOINTMENT TERMINATED, SECRETARY NEVILLE NEWMAN View document
14 Nov 2011 DIRECTOR APPOINTED MR GARY ROBERT FITZPATRICK View document
14 Nov 2011 SECRETARY APPOINTED GARY ROBERT FITZPATRICK View document
14 Nov 2011 TERMINATE DIR APPOINTMENT View document
7 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
13 Jan 2011 FULL ACCOUNTS MADE UP TO 30/06/10 View document
16 Sep 2010 AUDS STATEMENT ON RESIGNATION View document
7 Apr 2010 Annual return made up to 5 April 2010 with full list of shareholders View document
2 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
6 Apr 2009 RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS View document
25 Feb 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
13 Jun 2008 RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS View document
29 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
16 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
5 Apr 2007 RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS View document
12 Apr 2006 RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS View document
22 Mar 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
13 Apr 2005 RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS View document
2 Dec 2004 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 30/06/04 View document
2 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
26 Apr 2004 NEW SECRETARY APPOINTED View document
26 Apr 2004 NEW DIRECTOR APPOINTED View document
26 Apr 2004 DIRECTOR RESIGNED View document
26 Apr 2004 SECRETARY RESIGNED View document
5 Apr 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document