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TWENTYCI DATA LIMITED

Company number 05672869

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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)
14 Dec 2016 SH20 Statement by Directors
14 Dec 2016 SH19 Statement of capital on 14 December 2016
  • GBP 1,434.698
14 Dec 2016 CAP-SS Solvency Statement dated 22/11/16
14 Dec 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Jun 2016 CH01 Director's details changed for Mr Ian Michael Lancaster on 27 June 2016
22 Feb 2016 AR01 Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,434.698
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Mar 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 1,434.698
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Sep 2014 CERTNM Company name changed the moving service LIMITED\certificate issued on 01/09/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-09-01
24 Jan 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,434.698
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
14 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
02 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
06 Sep 2012 AD01 Registered office address changed from 249 Midsummer Boulevard Milton Keynes MK9 1EA United Kingdom on 6 September 2012
23 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
19 Dec 2011 AA Full accounts made up to 31 December 2010
29 Nov 2011 AD01 Registered office address changed from 9-13 St. Andrew Street London EC4A 3AF on 29 November 2011
31 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
25 Oct 2010 AA01 Current accounting period shortened from 31 January 2011 to 31 December 2010
29 Sep 2010 AA Full accounts made up to 31 January 2010
24 Sep 2010 TM02 Termination of appointment of Mark Cunningham as a secretary
25 Mar 2010 TM02 Termination of appointment of Keith Mcneilly as a secretary
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
10 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders