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CEEJAY SYSTEMS HOLDINGS LIMITED

Company number 04661014

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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)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000	View PDF Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
19 Jan 2016	AA	Total exemption small company accounts made up to 30 April 2015	View PDF Total exemption small company accounts made up to 30 April 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Oct 2015	AD01	Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 22 October 2015	View PDF Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 22 October 2015 - link opens in a new window - 1 page (1 page)
11 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000	View PDF Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
11 Feb 2015	CH03	Secretary's details changed for Mrs Sarah Mccowen on 1 December 2014	View PDF Secretary's details changed for Mrs Sarah Mccowen on 1 December 2014 - link opens in a new window - 1 page (1 page)
11 Feb 2015	CH03	Secretary's details changed for Ms Sarah Jones on 30 July 2012	View PDF Secretary's details changed for Ms Sarah Jones on 30 July 2012 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 7 pages (7 pages)
10 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000	View PDF Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
11 Sep 2013	AD01	Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom on 11 September 2013	View PDF Registered office address changed from Wilkins Kennedy Llp Athenia House 10-14 Andover Road Winchester Hampshire SO23 7BS United Kingdom on 11 September 2013 - link opens in a new window - 1 page (1 page)
11 Sep 2013	AD01	Registered office address changed from Parmenter House 57 Tower Street Winchester SO23 8TD on 11 September 2013	View PDF Registered office address changed from Parmenter House 57 Tower Street Winchester SO23 8TD on 11 September 2013 - link opens in a new window - 1 page (1 page)
28 Aug 2013	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 7 pages (7 pages)
13 Feb 2013	AR01	Annual return made up to 10 February 2013 with full list of shareholders	View PDF Annual return made up to 10 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Sep 2012	AP03	Appointment of Ms Sarah Jones as a secretary	View PDF Appointment of Ms Sarah Jones as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM02	Termination of appointment of Linda Jones as a secretary	View PDF Termination of appointment of Linda Jones as a secretary - link opens in a new window - 1 page (1 page)
06 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 7 pages (7 pages)
07 Aug 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES13 ‐ Conflict of interest 30/07/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 18 pages (18 pages)
07 Aug 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
07 Mar 2012	AR01	Annual return made up to 10 February 2012 with full list of shareholders	View PDF Annual return made up to 10 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Nov 2011	AA	Total exemption small company accounts made up to 30 April 2011	View PDF Total exemption small company accounts made up to 30 April 2011 - link opens in a new window - 7 pages (7 pages)
11 Feb 2011	AR01	Annual return made up to 10 February 2011 with full list of shareholders	View PDF Annual return made up to 10 February 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jul 2010	AA	Total exemption small company accounts made up to 30 April 2010	View PDF Total exemption small company accounts made up to 30 April 2010 - link opens in a new window - 7 pages (7 pages)
10 Feb 2010	AR01	Annual return made up to 10 February 2010 with full list of shareholders	View PDF Annual return made up to 10 February 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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