J B SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Total exemption full accounts made up to 2024-06-30 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-01 with updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-06-30 |
| 14/11/2314 November 2023 | Confirmation statement made on 2023-11-01 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 02/11/222 November 2022 | Confirmation statement made on 2022-11-01 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-06-30 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 19/12/1919 December 2019 | 30/06/19 TOTAL EXEMPTION FULL |
| 06/11/196 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/01/194 January 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON |
| 19/02/1819 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 14/09/1614 September 2016 | SAIL ADDRESS CREATED |
| 14/09/1614 September 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC |
| 19/11/1519 November 2015 | Annual return made up to 1 November 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 05/11/145 November 2014 | Annual return made up to 1 November 2014 with full list of shareholders |
| 01/09/141 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 04/11/134 November 2013 | Annual return made up to 1 November 2013 with full list of shareholders |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 21/11/1221 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/11/1219 November 2012 | Annual return made up to 1 November 2012 with full list of shareholders |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 14/11/2012 |
| 19/11/1219 November 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JACKSON / 14/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON BULGER / 14/11/2012 |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/11/1116 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 30/06/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON BULGER / 30/06/2011 |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/11/1030 November 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 12/12/0912 December 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 11/12/0911 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. PETER JACKSON / 11/12/2009 |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTERSON BULGER / 11/12/2009 |
| 12/10/0912 October 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 22/01/0922 January 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 19/01/0919 January 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/04/088 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS |
| 10/01/0710 January 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/08/069 August 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 |
| 11/07/0611 July 2006 | COMPANY NAME CHANGED TYTELLA LIMITED CERTIFICATE ISSUED ON 11/07/06 |
| 13/12/0513 December 2005 | NEW SECRETARY APPOINTED |
| 12/12/0512 December 2005 | NC INC ALREADY ADJUSTED 28/11/05 |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | NEW DIRECTOR APPOINTED |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | £ NC 100/1000 28/11/0 |
| 01/11/051 November 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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