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21C CONSULTANCY LIMITED

Company number 05584173

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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)
23 Jan 2015 CH01 Director's details changed for Ms Julia Ann Glidden on 28 April 2014
23 Jan 2015 CH03 Secretary's details changed for Susan Elizabeth Ruston on 11 January 2014
12 Jan 2015 CH01 Director's details changed
12 Jan 2015 CH03 Secretary's details changed for Susan Elizabeth Ruston on 11 January 2014
05 Jan 2015 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,000
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Nov 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 1,000
23 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
15 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
24 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
08 Nov 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
09 Sep 2011 AA Total exemption full accounts made up to 31 October 2010
26 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
14 Sep 2010 AA Total exemption full accounts made up to 31 October 2009
08 Dec 2009 AP01 Appointment of Susan Elizabeth Ruston as a director
08 Dec 2009 AD01 Registered office address changed from 105 Ladbroke Grove Notting Hill London W11 1PG on 8 December 2009
01 Dec 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
11 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
16 Feb 2009 288a Secretary appointed susan elizabeth ruston
16 Feb 2009 288b Appointment terminated secretary corporate development resources LIMITED
16 Feb 2009 287 Registered office changed on 16/02/2009 from the olde bakehouse 156 watling street east towcester nothants NN12 6DB
22 Oct 2008 363a Return made up to 05/10/08; full list of members
18 Aug 2008 AA Total exemption full accounts made up to 31 October 2007
24 Oct 2007 363a Return made up to 05/10/07; full list of members
24 Oct 2007 288b Secretary resigned