About

Registered Number: 02437872
Date of Incorporation: 31/10/1989 (30 years and 3 months ago)
Company Status: Active
Registered Address: 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF,

 

21st Century Passenger Systems Ltd was established in 1989, it's status in the Companies House registry is set to "Active". This company has 8 directors listed at Companies House. This company is VAT Registered. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNACLE, Leslie John Honey 11 May 1995 18 September 2002 1
COUSINS, Sandra 23 March 2011 29 April 2015 1
Secretary Name Appointed Resigned Total Appointments
LOWE, Nicholas William 15 May 2017 - 1
ROBINSON, Glenn 29 April 2015 15 May 2017 1

Filing History

Document Type Date
CS01 - N/A 31 October 2019
AA - Annual Accounts 10 May 2019
MR01 - N/A 09 January 2019
MR01 - N/A 09 January 2019
MR01 - N/A 09 January 2019
MR01 - N/A 09 January 2019
MR01 - N/A 09 January 2019
MR01 - N/A 09 January 2019
CS01 - N/A 25 October 2018
AA - Annual Accounts 12 June 2018
MR01 - N/A 29 December 2017
MR04 - N/A 13 December 2017
CS01 - N/A 30 October 2017
AA - Annual Accounts 25 August 2017
AP03 - Appointment of secretary 24 May 2017
AP01 - Appointment of director 24 May 2017
TM01 - Termination of appointment of director 24 May 2017
TM02 - Termination of appointment of secretary 24 May 2017
AA - Annual Accounts 02 February 2017
MR01 - N/A 04 January 2017
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
MR01 - N/A 22 December 2016
CS01 - N/A 23 November 2016
AD01 - Change of registered office address 07 October 2016
CERTNM - Change of name certificate 01 July 2016
AR01 - Annual Return 02 November 2015
MR01 - N/A 11 May 2015
TM01 - Termination of appointment of director 06 May 2015
AA01 - Change of accounting reference date 06 May 2015
AP03 - Appointment of secretary 06 May 2015
AP01 - Appointment of director 06 May 2015
AP01 - Appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
TM02 - Termination of appointment of secretary 06 May 2015
TM01 - Termination of appointment of director 06 May 2015
AD01 - Change of registered office address 06 May 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 28 October 2014
AR01 - Annual Return 04 November 2013
CH01 - Change of particulars for director 01 November 2013
AA - Annual Accounts 15 October 2013
AA - Annual Accounts 08 November 2012
AR01 - Annual Return 01 November 2012
CH01 - Change of particulars for director 01 November 2012
AP01 - Appointment of director 29 August 2012
AA - Annual Accounts 15 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 16 January 2012
MG01 - Particulars of a mortgage or charge 05 January 2012
AR01 - Annual Return 07 November 2011
AP01 - Appointment of director 23 March 2011
AA - Annual Accounts 14 January 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 07 January 2010
AR01 - Annual Return 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
CH01 - Change of particulars for director 09 November 2009
AA - Annual Accounts 18 March 2009
363a - Annual Return 05 November 2008
288a - Notice of appointment of directors or secretaries 18 February 2008
AA - Annual Accounts 20 December 2007
363a - Annual Return 29 October 2007
AA - Annual Accounts 17 January 2007
225 - Change of Accounting Reference Date 04 December 2006
363a - Annual Return 01 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 March 2006
363s - Annual Return 23 December 2005
AA - Annual Accounts 07 November 2005
AA - Annual Accounts 17 December 2004
363s - Annual Return 28 October 2004
AA - Annual Accounts 04 February 2004
288a - Notice of appointment of directors or secretaries 22 December 2003
288b - Notice of resignation of directors or secretaries 22 December 2003
363s - Annual Return 19 November 2003
363s - Annual Return 08 January 2003
288a - Notice of appointment of directors or secretaries 06 December 2002
AA - Annual Accounts 08 November 2002
169 - Return by a company purchasing its own shares 27 September 2002
169 - Return by a company purchasing its own shares 27 September 2002
288b - Notice of resignation of directors or secretaries 24 September 2002
RESOLUTIONS - N/A 23 September 2002
AA - Annual Accounts 28 January 2002
363s - Annual Return 04 November 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 10 November 2000
AA - Annual Accounts 26 January 2000
363s - Annual Return 23 November 1999
225 - Change of Accounting Reference Date 24 April 1999
AA - Annual Accounts 23 December 1998
363s - Annual Return 30 November 1998
AA - Annual Accounts 30 December 1997
363s - Annual Return 04 December 1997
AA - Annual Accounts 27 December 1996
363s - Annual Return 04 December 1996
363s - Annual Return 12 December 1995
AA - Annual Accounts 21 November 1995
AA - Annual Accounts 27 June 1995
288 - N/A 27 June 1995
363s - Annual Return 14 December 1994
403a - Declaration of satisfaction in full or in part of a mortgage or charge 22 February 1994
363s - Annual Return 08 November 1993
AA - Annual Accounts 06 October 1993
395 - Particulars of a mortgage or charge 06 April 1993
395 - Particulars of a mortgage or charge 06 April 1993
363s - Annual Return 18 November 1992
AA - Annual Accounts 04 August 1992
287 - Change in situation or address of Registered Office 12 May 1992
363b - Annual Return 13 January 1992
395 - Particulars of a mortgage or charge 25 September 1991
288 - N/A 13 June 1991
AA - Annual Accounts 29 May 1991
RESOLUTIONS - N/A 27 March 1991
RESOLUTIONS - N/A 27 March 1991
288 - N/A 27 March 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 March 1991
123 - Notice of increase in nominal capital 27 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1991
288 - N/A 20 December 1989
287 - Change in situation or address of Registered Office 30 November 1989
MISC - Miscellaneous document 31 October 1989
NEWINC - New incorporation documents 31 October 1989

Mortgages & Charges

Description Date Status Charge by
A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2018 Outstanding

N/A

A registered charge 21 December 2017 Outstanding

N/A

A registered charge 31 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 08 December 2016 Outstanding

N/A

A registered charge 05 May 2015 Outstanding

N/A

Debenture 16 December 2011 Fully Satisfied

N/A

Debenture 01 April 1993 Fully Satisfied

N/A

Letter of charge 29 March 1993 Fully Satisfied

N/A

Mortgage debenture 17 September 1991 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.