Date | Description |
2024-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/23 |
2024-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/24, NO UPDATES |
2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
2023-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/23, NO UPDATES |
2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
2022-07-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
2022-04-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/22, NO UPDATES |
2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
2021-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/21, NO UPDATES |
2020-10-30 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
2020-10-30 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
2020-09-22 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
2019-07-08 |
update accounts_last_madeup_date 2017-04-30 => 2018-10-31 |
2019-07-08 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
2019-06-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
2019-04-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
2019-02-07 |
update account_ref_day 30 => 31 |
2019-02-07 |
update account_ref_month 4 => 10 |
2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2019-07-31 |
2019-01-23 |
update statutory_documents PREVEXT FROM 30/04/2018 TO 31/10/2018 |
2018-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
2018-01-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
2017-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
2017-02-09 |
update account_category TOTAL EXEMPTION SMALL => null |
2017-02-09 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
2017-02-09 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
2017-01-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16 |
2016-05-13 |
update returns_last_madeup_date 2015-04-16 => 2016-04-16 |
2016-05-13 |
update returns_next_due_date 2016-05-14 => 2017-05-14 |
2016-04-19 |
update statutory_documents 16/04/16 FULL LIST |
2016-02-11 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
2016-02-11 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
2016-01-28 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
2015-06-08 |
delete address 39 HIGH STREET CHELLASTON DERBY ENGLAND DE73 6TB |
2015-06-08 |
insert address 39 HIGH STREET CHELLASTON DERBY DE73 6TB |
2015-06-08 |
update registered_address |
2015-06-08 |
update returns_last_madeup_date 2014-04-16 => 2015-04-16 |
2015-06-08 |
update returns_next_due_date 2015-05-14 => 2016-05-14 |
2015-05-05 |
update statutory_documents 16/04/15 FULL LIST |
2015-05-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD MANFRED STOKES / 05/05/2015 |
2015-05-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / JOHN RICHARD MANFRED STOKES / 05/05/2015 |
2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
2015-01-30 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
2015-01-07 |
delete address 15 MANOR COURT CHURCH LANE BARROW-ON-TRENT DERBY DE73 7HR |
2015-01-07 |
insert address 39 HIGH STREET CHELLASTON DERBY ENGLAND DE73 6TB |
2015-01-07 |
update registered_address |
2014-12-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/12/2014 FROM
15 MANOR COURT CHURCH LANE
BARROW-ON-TRENT
DERBY
DE73 7HR |
2014-06-07 |
delete address 15 MANOR COURT CHURCH LANE BARROW-ON-TRENT DERBY ENGLAND DE73 7HR |
2014-06-07 |
delete sic_code 61900 - Other telecommunications activities |
2014-06-07 |
insert address 15 MANOR COURT CHURCH LANE BARROW-ON-TRENT DERBY DE73 7HR |
2014-06-07 |
insert sic_code 70229 - Management consultancy activities other than financial management |
2014-06-07 |
update registered_address |
2014-06-07 |
update returns_last_madeup_date 2013-04-16 => 2014-04-16 |
2014-06-07 |
update returns_next_due_date 2014-05-14 => 2015-05-14 |
2014-05-13 |
update statutory_documents 16/04/14 FULL LIST |
2014-04-07 |
delete address 83 NOTTINGHAM ROAD CODNOR DERBYSHIRE UNITED KINGDOM DE5 9RH |
2014-04-07 |
insert address 15 MANOR COURT CHURCH LANE BARROW-ON-TRENT DERBY ENGLAND DE73 7HR |
2014-04-07 |
update registered_address |
2014-03-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/03/2014 FROM
83 NOTTINGHAM ROAD
CODNOR
DERBYSHIRE
DE5 9RH
UNITED KINGDOM |
2014-02-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
2014-02-07 |
update accounts_last_madeup_date null => 2013-04-30 |
2014-02-07 |
update accounts_next_due_date 2014-01-16 => 2015-01-31 |
2014-01-16 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
2013-06-26 |
insert company_previous_name 21C SOLUTIONS LIMITED |
2013-06-26 |
update name 21C SOLUTIONS LIMITED => QUEST SELECT BUSINESS SERVICES LIMITED |
2013-06-25 |
insert sic_code 61900 - Other telecommunications activities |
2013-06-25 |
update returns_last_madeup_date null => 2013-04-16 |
2013-06-25 |
update returns_next_due_date 2013-05-14 => 2014-05-14 |
2013-05-09 |
update statutory_documents COMPANY NAME CHANGED 21C SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 09/05/13 |
2013-05-09 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2013-04-18 |
update statutory_documents 16/04/13 FULL LIST |
2012-04-16 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |