J & J SYSTEMS UK LIMITED

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Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/11/2419 November 2024 Confirmation statement made on 2024-11-09 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-10-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-09 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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03/08/233 August 2023 Satisfaction of charge 036571740003 in full

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31/07/2331 July 2023 Total exemption full accounts made up to 2022-10-31

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11/01/2311 January 2023 Confirmation statement made on 2022-11-09 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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27/10/2227 October 2022 Total exemption full accounts made up to 2021-10-31

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19/10/2219 October 2022 Confirmation statement made on 2022-10-19 with no updates

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18/11/2118 November 2021 Confirmation statement made on 2021-11-18 with no updates

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02/11/212 November 2021 Confirmation statement made on 2021-10-14 with no updates

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02/11/212 November 2021 Director's details changed for Mrs Jane Nicola Codd on 2021-11-01

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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30/07/2130 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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25/07/1925 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, NO UPDATES

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04/10/184 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 036571740004

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21/07/1821 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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14/10/1714 October 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, NO UPDATES

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21/07/1721 July 2017 31/10/16 TOTAL EXEMPTION FULL

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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14/10/1614 October 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES

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03/08/163 August 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/15

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07/06/167 June 2016 REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 14 DOWNS PARK HERNE BAY KENT CT6 6BY

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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02/11/152 November 2015 Annual return made up to 27 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/10/1429 October 2014 Annual return made up to 27 October 2014 with full list of shareholders

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20/08/1420 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036571740003

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19/08/1419 August 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036571740002

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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03/06/143 June 2014 REGISTRATION OF A CHARGE / CHARGE CODE 036571740001

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27/11/1327 November 2013 Annual return made up to 27 October 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HOWARD / 12/11/2012

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12/11/1212 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MRS JACQUI OFFEN / 12/11/2012

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12/11/1212 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI OFFEN / 12/11/2012

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12/11/1212 November 2012 Annual return made up to 27 October 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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31/07/1231 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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27/10/1127 October 2011 Annual return made up to 27 October 2011 with full list of shareholders

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23/05/1123 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/10/1027 October 2010 Annual return made up to 27 October 2010 with full list of shareholders

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12/07/1012 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES JOHN HOWARD / 26/10/2009

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27/10/0927 October 2009 Annual return made up to 27 October 2009 with full list of shareholders

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27/10/0927 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUI OFFEN / 26/10/2009

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17/07/0917 July 2009 APPOINTMENT TERMINATED SECRETARY CAROLINE HOWARD

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17/07/0917 July 2009 SECRETARY APPOINTED MRS JACQUI OFFEN

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16/07/0916 July 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/11/0827 November 2008 RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS

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26/08/0826 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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04/01/084 January 2008 RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS

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28/08/0728 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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29/11/0629 November 2006 RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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06/12/056 December 2005 RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS

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29/04/0529 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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24/11/0424 November 2004 RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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03/12/033 December 2003 RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS

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15/07/0315 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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15/07/0315 July 2003 REGISTERED OFFICE CHANGED ON 15/07/03 FROM: 158 CENTRAL AVENUE SOUTHEND ON SEA SS2 4DZ

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15/07/0315 July 2003 DIRECTOR'S PARTICULARS CHANGED

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29/11/0229 November 2002 RETURN MADE UP TO 27/10/02; FULL LIST OF MEMBERS

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30/09/0230 September 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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25/01/0225 January 2002 RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/12/006 December 2000 RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS

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27/06/0027 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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12/11/9912 November 1999 RETURN MADE UP TO 27/10/99; FULL LIST OF MEMBERS

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27/10/9827 October 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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