21ST CENTURY OFFICE CONCEPTS LIMITED
Company number 03164838
- Company Overview for 21ST CENTURY OFFICE CONCEPTS LIMITED (03164838)
- Filing history for 21ST CENTURY OFFICE CONCEPTS LIMITED (03164838)
- People for 21ST CENTURY OFFICE CONCEPTS LIMITED (03164838)
- Charges for 21ST CENTURY OFFICE CONCEPTS LIMITED (03164838)
- More for 21ST CENTURY OFFICE CONCEPTS LIMITED (03164838)
| 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) |
|---|---|---|---|
| 22 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
| 22 Jul 2024 | PSC04 | Change of details for Mr Stuart David Cooper as a person with significant control on 4 July 2024 | |
| 22 Jul 2024 | PSC04 | Change of details for Mr John Andrew Edwards as a person with significant control on 4 July 2024 | |
| 22 Jul 2024 | CH03 | Secretary's details changed for Mr John Andrew Edwards on 4 July 2024 | |
| 22 Jul 2024 | CH01 | Director's details changed for Mr Stuart David Cooper on 4 July 2024 | |
| 22 Jul 2024 | CH01 | Director's details changed for Mr John Andrew Edwards on 4 July 2024 | |
| 07 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Nov 2023 | PSC04 | Change of details for Mr Stuart David Cooper as a person with significant control on 4 January 2023 | |
| 02 Nov 2023 | PSC04 | Change of details for Mr John Andrew Edwards as a person with significant control on 4 January 2023 | |
| 02 Nov 2023 | PSC07 | Cessation of Adrian John Bridge as a person with significant control on 4 January 2023 | |
| 02 Nov 2023 | SH01 |
Statement of capital following an allotment of shares on 4 January 2023
|
|
| 11 Oct 2023 | MA | Memorandum and Articles of Association | |
| 11 Oct 2023 | RESOLUTIONS |
Resolutions
|
|
| 10 Oct 2023 | CC04 | Statement of company's objects | |
| 04 Oct 2023 | CS01 | Confirmation statement made on 5 July 2023 with updates | |
| 30 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 19 Jan 2023 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 16 Aug 2022 | CS01 | Confirmation statement made on 5 July 2022 with updates | |
| 29 Jul 2022 | PSC01 | Notification of Adrian John Bridge as a person with significant control on 6 April 2016 | |
| 29 Jul 2022 | PSC04 | Change of details for Mr John Andrew Edwards as a person with significant control on 6 April 2016 | |
| 29 Jul 2022 | PSC04 | Change of details for Mr Stuart David Cooper as a person with significant control on 6 April 2016 | |
| 01 Oct 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 23 Jul 2021 | CS01 | Confirmation statement made on 5 July 2021 with updates | |
| 23 Jul 2021 | CH03 | Secretary's details changed for Mr John Andrew Edwards on 8 July 2021 | |
| 23 Jul 2021 | CH01 | Director's details changed for Mr John Andrew Edwards on 8 July 2021 |