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J2 SYSTEMS TECHNOLOGY LIMITED

Company number 04986159

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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 Dec 2015 AR01 Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 42,229
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
  • GBP 42,229
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
  • GBP 42,229
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
  • GBP 42,229
10 Jan 2013 AA01 Previous accounting period shortened from 30 June 2013 to 31 December 2012