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JS INFORMATION SYSTEMS LIMITED

Company number 04152502

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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)
30 Jun 2019 TM01 Termination of appointment of Timothy Fallowfield as a director on 14 June 2019
30 Jun 2019 CH03 Secretary's details changed for Julia Foo on 14 June 2019
28 Jun 2019 AP03 Appointment of Julia Foo as a secretary on 14 June 2019
  • ANNOTATION Part Rectified Officers service address was removed from the AP03 on 29/08/2019 as it was factually inaccurate or derived from something factually inaccurate
28 Jun 2019 TM02 Termination of appointment of Timothy Fallowfield as a secretary on 14 June 2019
24 May 2019 AP01 Appointment of Ms Helen Sarah Hunter as a director on 6 May 2019
11 Feb 2019 CS01 Confirmation statement made on 1 February 2019 with updates
19 Oct 2018 AA Full accounts made up to 10 March 2018
11 May 2018 AP03 Appointment of Mr Timothy Fallowfield as a secretary on 3 May 2018
03 May 2018 TM02 Termination of appointment of Anthony Guthrie as a secretary on 3 May 2018
09 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
23 Oct 2017 AA Full accounts made up to 11 March 2017
15 Feb 2017 CS01 Confirmation statement made on 1 February 2017 with updates
31 Jan 2017 AP01 Appointment of Mr Richard Philip Newsome as a director on 27 January 2017
30 Jan 2017 TM01 Termination of appointment of Jonathan Daniel Rudoe as a director on 27 January 2017
04 Nov 2016 AA Full accounts made up to 12 March 2016
13 Apr 2016 AP03 Appointment of Mr Anthony Guthrie as a secretary on 12 April 2016
12 Apr 2016 TM02 Termination of appointment of Hazel Debra Jarvis as a secretary on 12 April 2016
29 Feb 2016 AR01 Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
12 Feb 2016 AUD Auditor's resignation
26 Jan 2016 AUD Auditor's resignation
07 Oct 2015 AA Full accounts made up to 14 March 2015
04 Feb 2015 AR01 Annual return made up to 1 February 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
05 Nov 2014 AA Full accounts made up to 15 March 2014
07 Oct 2014 AP01 Appointment of Mr Jonathan Daniel Rudoe as a director on 1 October 2014
07 Oct 2014 TM01 Termination of appointment of Michael Andrew Coupe as a director on 1 October 2014