Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

J2 SYSTEMS TECHNOLOGY LIMITED

Company number 04986159

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jan 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
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 Mark Brackley 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 Moray Boyd on 9 December 2009