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SJS INFORMATION SYSTEMS LIMITED

Company number 04801422

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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)
27 Jun 2017 PSC01 Notification of Kelly Marie Stevens as a person with significant control on 6 April 2016
27 Jun 2017 PSC01 Notification of Shaun John Stevens as a person with significant control on 6 April 2016
13 Jun 2017 AD01 Registered office address changed from 65 st Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 13 June 2017
19 May 2017 SH01 Statement of capital following an allotment of shares on 21 April 2017
  • GBP 200
16 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Shares rights/voting/dividend 21/04/2017
  • RES12 ‐ Resolution of varying share rights or name
16 May 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 May 2017 SH08 Change of share class name or designation
15 May 2017 AD01 Registered office address changed from 65 st. Mary Street Chippenham SN15 3JF United Kingdom to 65 st Mary Street Chippenham Wiltshire SN15 3JF on 15 May 2017
09 May 2017 AD01 Registered office address changed from 2 the Precinct Rest Bay Porthcawl Mid Glamorgan CF36 3RF to 65 st. Mary Street Chippenham SN15 3JF on 9 May 2017
26 Feb 2017 AA Total exemption full accounts made up to 31 May 2016
24 Jun 2016 AR01 Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 100
24 Jun 2016 CH01 Director's details changed for Shaun John Stevens on 1 June 2016
19 Feb 2016 AA Total exemption full accounts made up to 31 May 2015
27 Aug 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
09 Feb 2015 AA Total exemption full accounts made up to 31 May 2014
08 Sep 2014 AR01 Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100
16 Feb 2014 AA Total exemption full accounts made up to 31 May 2013
23 Jul 2013 AR01 Annual return made up to 17 June 2013 with full list of shareholders
Statement of capital on 2013-07-23
  • GBP 100
23 Jul 2013 AD01 Registered office address changed from 5 Spoonbill Close Rest Bay Porthcawl Mid Glamorgan CF36 3UR United Kingdom on 23 July 2013
27 Feb 2013 AA Total exemption full accounts made up to 31 May 2012
31 Jul 2012 AR01 Annual return made up to 17 June 2012 with full list of shareholders
30 Jul 2012 CH03 Secretary's details changed for Kelly Marie Sheldrake on 1 December 2011
10 Jan 2012 AA Total exemption full accounts made up to 31 May 2011
09 Aug 2011 AR01 Annual return made up to 17 June 2011 with full list of shareholders
20 Sep 2010 AR01 Annual return made up to 17 June 2010 with full list of shareholders