JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
Company number 08794406
- Company Overview for JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED (08794406)
- Filing history for JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED (08794406)
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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) |
|---|---|---|---|
| 14 Aug 2024 | SH19 |
Statement of capital on 14 August 2024
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| 14 Aug 2024 | SH20 | Statement by Directors | |
| 14 Aug 2024 | CAP-SS | Solvency Statement dated 09/08/24 | |
| 14 Aug 2024 | RESOLUTIONS |
Resolutions
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| 24 Jul 2024 | TM01 | Termination of appointment of James Paul Earnshaw as a director on 24 July 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Mr Craig Flanagan as a director on 24 July 2024 | |
| 05 Jul 2024 | AA | Full accounts made up to 30 September 2023 | |
| 18 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
| 25 Aug 2023 | AP01 | Appointment of Mr James Paul Earnshaw as a director on 14 August 2023 | |
| 25 Aug 2023 | TM01 | Termination of appointment of Mark Ayre as a director on 18 August 2023 | |
| 23 Aug 2023 | AD02 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ | |
| 13 Jul 2023 | AA | Full accounts made up to 30 September 2022 | |
| 06 Apr 2023 | CS01 | Confirmation statement made on 24 March 2023 with no updates | |
| 19 Jul 2022 | AA | Full accounts made up to 30 September 2021 | |
| 30 Jun 2022 | AD02 | Register inspection address has been changed from C/O Palmers Solicitors 19 Town Square Basildon Essex SS14 1BD England to Hill House 1 Little New Street London EC4A 3TR | |
| 05 May 2022 | CS01 | Confirmation statement made on 24 March 2022 with no updates | |
| 08 Oct 2021 | AA | Full accounts made up to 30 September 2020 | |
| 06 Apr 2021 | CS01 | Confirmation statement made on 24 March 2021 with no updates | |
| 25 Nov 2020 | AA | Full accounts made up to 30 September 2019 | |
| 07 Apr 2020 | CS01 | Confirmation statement made on 24 March 2020 with no updates | |
| 15 Aug 2019 | AA | Full accounts made up to 30 September 2018 | |
| 08 Apr 2019 | CS01 | Confirmation statement made on 24 March 2019 with updates | |
| 04 Oct 2018 | AA | Full accounts made up to 30 September 2017 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 24 March 2018 with updates | |
| 15 Nov 2017 | AP01 | Appointment of Mr Peter Schieser as a director on 14 November 2017 |