- Company Overview for J2 SYSTEMS TECHNOLOGY LIMITED (04986159)
- Filing history for J2 SYSTEMS TECHNOLOGY LIMITED (04986159)
- People for J2 SYSTEMS TECHNOLOGY LIMITED (04986159)
- Charges for J2 SYSTEMS TECHNOLOGY LIMITED (04986159)
- Registers for J2 SYSTEMS TECHNOLOGY LIMITED (04986159)
- More for J2 SYSTEMS TECHNOLOGY LIMITED (04986159)
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) |
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11 Dec 2015 | AR01 |
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
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14 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Jan 2015 | CH01 | Director's details changed for Sabine Alexandra De Vuyst on 2 January 2015 | |
02 Jan 2015 | AR01 |
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
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|
02 Jan 2015 | CH01 | Director's details changed for Mr Patrick Joël Cathala on 2 January 2015 | |
29 Dec 2014 | AD02 | Register inspection address has been changed from C/O Browne Jacobson Llp 77 Gracechurch Street London EC3V 0AS England to C/O Browne Jacobson Llp 15Th Floor 6 Bevis Marks Bury Court London EC3A 7BA | |
21 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 Jul 2014 | AD01 | Registered office address changed from J2 House Clayton Road Birchwood Warrington Cheshire WA3 6RP to 2 Sycamore Court Warrington Road Manor Park Runcorn Cheshire WA7 1RS on 29 July 2014 | |
03 Jan 2014 | AR01 |
Annual return made up to 5 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
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|
03 Jan 2014 | AD02 | Register inspection address has been changed from J2 House Clayton Road Birchwood Warrington WA3 6RP England | |
02 Jan 2014 | CH01 | Director's details changed for Moray Boyd on 5 December 2013 | |
02 Jan 2014 | AD03 | Register(s) moved to registered inspection location | |
15 May 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
13 Feb 2013 | AA | Group of companies' accounts made up to 30 June 2012 | |
05 Feb 2013 | TM01 | Termination of appointment of Anthony Sampson as a director | |
05 Feb 2013 | AP01 | Appointment of Sabine Alexandra De Vuyst as a director | |
05 Feb 2013 | AP01 | Appointment of Mr Patrick Joël Cathala as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Denise Boyd as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Patricia Nelson as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Anthony Sampson as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Jacqueline Sampson as a director | |
05 Feb 2013 | TM01 | Termination of appointment of Alexander Nelson as a director | |
05 Feb 2013 | TM02 | Termination of appointment of Anthony Sampson as a secretary | |
10 Jan 2013 | SH01 |
Statement of capital following an allotment of shares on 1 January 2013
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10 Jan 2013 | AA01 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 |