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JUNIFER SYSTEMS LIMITED

Company number 06966818

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 20 July 2024 with no updates	View PDF Confirmation statement made on 20 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2024	CS01	Confirmation statement made on 20 July 2023 with no updates	View PDF Confirmation statement made on 20 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 15 pages (15 pages)
20 Jul 2023	CS01	Confirmation statement made on 20 July 2022 with no updates	View PDF Confirmation statement made on 20 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 16 pages (16 pages)
11 Oct 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 14 pages (14 pages)
08 Apr 2022	TM01	Termination of appointment of Derek John Dyamond as a director on 4 March 2022	View PDF Termination of appointment of Derek John Dyamond as a director on 4 March 2022 - link opens in a new window - 1 page (1 page)
08 Apr 2022	AP01	Appointment of Mr John Edward Frederick Priggen as a director on 28 February 2022	View PDF Appointment of Mr John Edward Frederick Priggen as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Mar 2022	TM01	Termination of appointment of Alastair James Spence as a director on 28 February 2022	View PDF Termination of appointment of Alastair James Spence as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business/company documents 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business/company documents 09/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 5 pages (5 pages)
05 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
17 Dec 2021	MR01	Registration of charge 069668180002, created on 14 December 2021	View PDF Registration of charge 069668180002, created on 14 December 2021 - link opens in a new window - 53 pages (53 pages)
08 Oct 2021	AP01	Appointment of Mr Derek John Dyamond as a director on 8 October 2021	View PDF Appointment of Mr Derek John Dyamond as a director on 8 October 2021 - link opens in a new window - 2 pages (2 pages)
07 Oct 2021	TM01	Termination of appointment of Rosalyn Denise Bartlett as a director on 24 September 2021	View PDF Termination of appointment of Rosalyn Denise Bartlett as a director on 24 September 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	CS01	Confirmation statement made on 20 July 2021 with no updates	View PDF Confirmation statement made on 20 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 13 pages (13 pages)
13 Nov 2020	AP01	Appointment of Mr Alastair James Spence as a director on 2 November 2020	View PDF Appointment of Mr Alastair James Spence as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	TM01	Termination of appointment of Saul David Nurtman as a director on 2 November 2020	View PDF Termination of appointment of Saul David Nurtman as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	TM01	Termination of appointment of Kenton Bryan Geoffrey Judson as a director on 2 November 2020	View PDF Termination of appointment of Kenton Bryan Geoffrey Judson as a director on 2 November 2020 - link opens in a new window - 1 page (1 page)
13 Nov 2020	AP01	Appointment of Miss Rosalyn Denise Bartlett as a director on 2 November 2020	View PDF Appointment of Miss Rosalyn Denise Bartlett as a director on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
30 Oct 2020	CS01	Confirmation statement made on 20 July 2020 with no updates	View PDF Confirmation statement made on 20 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	CS01	Confirmation statement made on 20 July 2019 with no updates	View PDF Confirmation statement made on 20 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 14 pages (14 pages)
10 Aug 2020	CH01	Director's details changed for Saul David Nurtman on 20 April 2020	View PDF Director's details changed for Saul David Nurtman on 20 April 2020 - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	AC92	Restoration by order of the court	View PDF Restoration by order of the court - link opens in a new window - 3 pages (3 pages)

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JUNIFER SYSTEMS LIMITED

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