J C SYS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Confirmation statement made on 2025-04-13 with no updates |
| 07/10/247 October 2024 | Termination of appointment of David John Harris as a director on 2024-09-30 |
| 07/10/247 October 2024 | Director's details changed for Mr Stephen Adamson on 2024-10-07 |
| 26/09/2426 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-04-13 with no updates |
| 29/03/2429 March 2024 | Second filing of Confirmation Statement dated 2019-04-13 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/09/2318 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Confirmation statement made on 2023-04-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 08/04/228 April 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/05/2014 May 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 12/03/2012 March 2020 | CESSATION OF JANE MARGARET CURTIS AS A PSC |
| 12/03/2012 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U7 INVESTMENTS LIMITED |
| 12/03/2012 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPPELL |
| 12/03/2012 March 2020 | CESSATION OF JOHN DAVID CURTIS AS A PSC |
| 12/03/2012 March 2020 | DIRECTOR APPOINTED MR STEPHEN ADAMSON |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/10/191 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 16/04/1916 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES |
| 16/04/1916 April 2019 | Confirmation statement made on 2019-04-13 with updates |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR NICHOLAS ALLAN HORNSBY |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN HARRIS |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR OLIVER GEORGE PARKER |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, SECRETARY JANE CURTIS |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR MARK RICHARD CHAPPELL |
| 04/07/184 July 2018 | DISS40 (DISS40(SOAD)) |
| 03/07/183 July 2018 | FIRST GAZETTE |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 27/04/1727 April 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 21/09/1621 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/04/1619 April 2016 | Annual return made up to 13 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | Annual return made up to 13 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/05/148 May 2014 | Annual return made up to 13 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/06/1328 June 2013 | Annual return made up to 13 April 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED |
| 09/11/129 November 2012 | REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH |
| 09/11/129 November 2012 | SECRETARY APPOINTED MRS JANE MARGARET CURTIS |
| 26/09/1226 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 24/04/1224 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 20/03/1220 March 2012 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 19/04/1119 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 12/08/1012 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 |
| 27/04/1027 April 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 12/01/1012 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/10/0912 October 2009 | PREVSHO FROM 30/04/2009 TO 31/12/2008 |
| 28/07/0928 July 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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