21ST CENTURY PASSENGER SYSTEMS LIMITED
Company number 02740409
- Company Overview for 21ST CENTURY PASSENGER SYSTEMS LIMITED (02740409)
- Filing history for 21ST CENTURY PASSENGER SYSTEMS LIMITED (02740409)
- People for 21ST CENTURY PASSENGER SYSTEMS LIMITED (02740409)
- Charges for 21ST CENTURY PASSENGER SYSTEMS LIMITED (02740409)
- More for 21ST CENTURY PASSENGER SYSTEMS LIMITED (02740409)
| 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) |
|---|---|---|---|
| 04 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 18 Aug 2023 | CS01 | Confirmation statement made on 17 August 2023 with no updates | |
| 03 Oct 2022 | CERTNM |
Company name changed secure microsystems LIMITED\certificate issued on 03/10/22
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| 24 Aug 2022 | CS01 | Confirmation statement made on 17 August 2022 with no updates | |
| 13 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 20 Aug 2021 | CS01 | Confirmation statement made on 17 August 2021 with updates | |
| 02 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 17 Nov 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 26 Aug 2020 | CS01 | Confirmation statement made on 17 August 2020 with no updates | |
| 01 Jun 2020 | PSC05 | Change of details for 21St Century Technology Plc as a person with significant control on 3 December 2019 | |
| 05 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 22 Aug 2019 | CS01 | Confirmation statement made on 17 August 2019 with no updates | |
| 23 Aug 2018 | CS01 | Confirmation statement made on 17 August 2018 with no updates | |
| 01 Jun 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 01 Sep 2017 | CS01 | Confirmation statement made on 17 August 2017 with no updates | |
| 29 Aug 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 22 May 2017 | AP03 | Appointment of Mr Nicholas William Lowe as a secretary on 15 May 2017 | |
| 22 May 2017 | AP01 | Appointment of Mr Nicholas William Lowe as a director on 15 May 2017 | |
| 22 May 2017 | TM02 | Termination of appointment of Glenn Robinson as a secretary on 15 May 2017 | |
| 22 May 2017 | TM01 | Termination of appointment of Glenn Robinson as a director on 15 May 2017 | |
| 07 Oct 2016 | AD01 | Registered office address changed from Units 3-4 Zk Park 23 Commerce Way Croydon Surrey CR0 4ZS to 12 Charter Point Way Ashby-De-La-Zouch LE65 1NF on 7 October 2016 | |
| 20 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 30 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 03 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 07 Sep 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
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