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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)
19 Dec 2012 AR01 Annual return made up to 5 December 2012 with full list of shareholders
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
14 Dec 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
14 Dec 2011 AR01 Annual return made up to 5 December 2011 with full list of shareholders
10 Nov 2011 AA Group of companies' accounts made up to 30 June 2011
09 Dec 2010 AR01 Annual return made up to 5 December 2010 with full list of shareholders
07 Dec 2010 AA Accounts for a small company made up to 30 June 2010
08 Oct 2010 SH08 Change of share class name or designation
06 Oct 2010 AP01 Appointment of Mrs Patricia Ann Nelson as a director
06 Oct 2010 AP01 Appointment of Mrs Jacqueline Gail Sampson as a director
06 Oct 2010 AP01 Appointment of Mrs Denise Lark Boyd as a director
01 Oct 2010 SH02 Sub-division of shares on 7 September 2010
01 Oct 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Mar 2010 AA Accounts for a small company made up to 30 June 2009
15 Mar 2010 TM01 Termination of appointment of Mark Brackley as a director
12 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Mar 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Mar 2010 SH03 Purchase of own shares.
09 Dec 2009 AR01 Annual return made up to 5 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Alexander Nelson on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Anthony Brian Sampson on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Mark Brackley on 9 December 2009
09 Dec 2009 CH01 Director's details changed for Moray Boyd on 9 December 2009
09 Dec 2009 AD02 Register inspection address has been changed