J-TECH SYSTEMS LIMITED

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Company Documents

DateDescription
28/01/2528 January 2025 Second filing of Confirmation Statement dated 2024-09-30

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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18/12/2418 December 2024 Statement of capital following an allotment of shares on 2024-02-28

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14/10/2414 October 2024 Confirmation statement made on 2024-09-30 with no updates

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03/05/243 May 2024 Previous accounting period extended from 2023-12-31 to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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11/10/2311 October 2023 Confirmation statement made on 2023-09-30 with no updates

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13/06/2313 June 2023 Total exemption full accounts made up to 2022-12-31

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03/04/233 April 2023 Amended total exemption full accounts made up to 2022-03-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/12/2223 December 2022 Current accounting period shortened from 2023-03-31 to 2022-12-31

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20/12/2220 December 2022 Total exemption full accounts made up to 2022-03-31

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30/09/2230 September 2022 Confirmation statement made on 2022-09-30 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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04/10/214 October 2021 Confirmation statement made on 2021-09-30 with no updates

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16/06/2116 June 2021 Registered office address changed from Unit 3 Redlands Centre Ullswater Business Pk Unit 3 Redlands Centre Coulsdon CR5 2HT England to Derwent House 26 Breakfield Coulsdon CR5 2HS on 2021-06-16

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/06/2022 June 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/10/194 October 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES

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14/08/1914 August 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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27/11/1827 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 073934350001

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16/11/1816 November 2018 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM DERWENT HOUSE 26 BREAKFIELD COULSDON SURREY CR5 2HS

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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06/10/176 October 2017 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/10/1610 October 2016 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/11/1511 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT WINNISTER / 01/09/2015

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11/11/1511 November 2015 Annual return made up to 30 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/11/1410 November 2014 Annual return made up to 30 September 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/12/1317 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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14/11/1314 November 2013 Annual return made up to 30 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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05/10/125 October 2012 Annual return made up to 30 September 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 31 March 2012

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 16 BIRCHWOOD AVENUE WALLINGTON SURREY SM6 7HE UNITED KINGDOM

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM DERWENT HOUSE 26 BREAKFIELD COULSDON SURREY CR5 2HS UNITED KINGDOM

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21/10/1121 October 2011 Annual return made up to 30 September 2011 with full list of shareholders

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21/10/1121 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / JAMES ROBERT WINNISTER / 20/10/2011

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12/08/1112 August 2011 REGISTERED OFFICE CHANGED ON 12/08/2011 FROM C/O SKINGLE HELPS & CO 28 SOUTHWAY CARSHALTON BEECHES SURREY SM5 4HW UNITED KINGDOM

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25/05/1125 May 2011 CURREXT FROM 30/09/2011 TO 31/03/2012

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25/10/1025 October 2010 DIRECTOR APPOINTED JAMES ROBERT WINNISTER

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06/10/106 October 2010 APPOINTMENT TERMINATED, DIRECTOR DUNSTANA DAVIES

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06/10/106 October 2010 APPOINTMENT TERMINATED, SECRETARY WATERLOW SECRETARIES LIMITED

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30/09/1030 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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