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21ST CENTURY OFFICE CONCEPTS LIMITED

Company number 03164838

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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)
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
  • GBP 600
11 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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
23 Jul 2021 CH01 Director's details changed for Mr Stuart David Cooper on 8 July 2021
22 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 5 July 2020 with no updates
05 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
17 Jul 2019 CS01 Confirmation statement made on 5 July 2019 with updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
10 Jul 2018 CH01 Director's details changed for Mr Stuart David Cooper on 10 July 2018