Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

21ST CENTURY INTEGRATED SYSTEMS LIMITED

Company number 02438510

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
29 Oct 2007 363a Return made up to 22/10/07; full list of members
17 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
04 Dec 2006 225 Accounting reference date extended from 31/03/07 to 30/06/07
06 Nov 2006 363a Return made up to 22/10/06; full list of members
23 Dec 2005 363s Return made up to 22/10/05; full list of members
07 Nov 2005 AA Full accounts made up to 31 March 2005
26 Jan 2005 88(2)R Ad 19/01/05-19/01/05 £ si 41000@.01=410 £ ic 100/510
26 Jan 2005 122 S-div 19/01/05
26 Jan 2005 MEM/ARTS Memorandum and Articles of Association
26 Jan 2005 123 Nc inc already adjusted 19/01/05
26 Jan 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub divided share optio 19/01/05
26 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2005 363s Return made up to 22/10/04; full list of members; amend
17 Dec 2004 AA Full accounts made up to 31 March 2004
04 Nov 2004 363s Return made up to 22/10/04; full list of members
04 Feb 2004 AA Accounts for a small company made up to 31 March 2003
13 Nov 2003 363s Return made up to 22/10/03; full list of members
08 Nov 2002 AA Full accounts made up to 31 March 2002
04 Nov 2002 363s Return made up to 22/10/02; full list of members
28 Jan 2002 AA Full accounts made up to 31 March 2001
04 Nov 2001 363s Return made up to 22/10/01; full list of members
23 Nov 2000 AA Full accounts made up to 31 March 2000