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J.J. SYSTEMS LIMITED

Company number 03026663

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
13 Oct 2021 DS01 Application to strike the company off the register
22 Sep 2021 AA Total exemption full accounts made up to 30 June 2021
29 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with updates
09 Mar 2021 AD01 Registered office address changed from 62-64 New Road Basingstoke Hampshire RG21 7PW to Worthy House 14 Winchester Road Basingstoke Hampshire RG21 8UQ on 9 March 2021
12 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 30 June 2021
08 Apr 2020 AA Total exemption full accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with updates
29 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
06 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
24 Apr 2017 AA Total exemption full accounts made up to 31 December 2016
02 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
09 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 200
09 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jul 2015 TM02 Termination of appointment of Duncan Stuart James as a secretary on 16 June 2015
19 Mar 2015 AR01 Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 200
06 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
01 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Mar 2014 AR01 Annual return made up to 27 February 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 200
25 Mar 2013 SH10 Particulars of variation of rights attached to shares
25 Mar 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Mar 2013 SH01 Statement of capital following an allotment of shares on 6 March 2013
  • GBP 200