JALTEK SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-18 with no updates |
| 26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-05-18 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Confirmation statement made on 2023-05-18 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 2021 | Full accounts made up to 2020-12-31 |
| 20/01/2120 January 2021 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/10/2019 October 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVEN PITTOM / 14/10/2020 |
| 27/05/2027 May 2020 | CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/10/1926 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023129050004 |
| 14/10/1914 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/06/1912 June 2019 | CONFIRMATION STATEMENT MADE ON 18/05/19, WITH UPDATES |
| 01/04/191 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 023129050005 |
| 17/10/1817 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/05/18, NO UPDATES |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | Annual return made up to 18 May 2016 with full list of shareholders |
| 04/09/154 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | Annual return made up to 18 May 2015 with full list of shareholders |
| 24/03/1524 March 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 023129050004 |
| 24/02/1524 February 2015 | PREVEXT FROM 30/07/2014 TO 31/12/2014 |
| 02/01/152 January 2015 | ALTER ARTICLES 09/12/2014 |
| 02/01/152 January 2015 | ALTER ARTICLES 16/12/2014 |
| 02/01/152 January 2015 | ARTICLES OF ASSOCIATION |
| 02/01/152 January 2015 | ARTICLES OF ASSOCIATION |
| 25/11/1425 November 2014 | 20/05/14 STATEMENT OF CAPITAL GBP 393166.45 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/09/1418 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/06/143 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN PITTOM / 18/05/2014 |
| 29/05/1429 May 2014 | Annual return made up to 18 May 2014 with full list of shareholders |
| 27/01/1427 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 20/11/1320 November 2013 | ADOPT ARTICLES 09/09/2013 |
| 20/06/1320 June 2013 | Annual return made up to 18 May 2013 with full list of shareholders |
| 08/05/138 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 20/11/1220 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 07/06/127 June 2012 | Annual return made up to 18 May 2012 with full list of shareholders |
| 02/05/122 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 08/02/128 February 2012 | ADOPT ARTICLES 26/01/2012 |
| 02/08/112 August 2011 | 30/04/00 STATEMENT OF CAPITAL GBP 375000.00 |
| 02/08/112 August 2011 | FORM 123 DATED 01/12/99 INCREASE OF £400000 OVER £100000 |
| 02/08/112 August 2011 | SUB DIV 01/12/1999 |
| 25/07/1125 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 18/07/1118 July 2011 | Annual return made up to 18 May 2011 with full list of shareholders |
| 29/07/1029 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 04/06/104 June 2010 | Annual return made up to 18 May 2010 with full list of shareholders |
| 12/05/1012 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/08/0917 August 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR RAJESH SOOD |
| 03/06/093 June 2009 | RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS |
| 02/06/092 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PRAVIN SOOD / 22/01/2007 |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 01/08/081 August 2008 | SECRETARY APPOINTED ANMOL KUMAR SOOD |
| 31/07/0831 July 2008 | APPOINTMENT TERMINATED SECRETARY RAJESH SOOD |
| 28/07/0828 July 2008 | RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANMOL KUMAR SOOD |
| 20/12/0720 December 2007 | RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS |
| 20/12/0720 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0728 September 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/02/075 February 2007 | RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/04/0427 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 07/04/047 April 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 08/03/048 March 2004 | RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: EATON HOUSE EATON GREEN ROAD LUTON BEDFORDSHIRE LU2 9LD |
| 23/12/0323 December 2003 | RECTIFICATION OF REG OF MEMBERS |
| 24/11/0324 November 2003 | ARTICLES OF ASSOCIATION |
| 24/11/0324 November 2003 | ARTICLES OF ASSOCIATION |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/11/0324 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/035 June 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/07/03 |
| 11/12/0211 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/11/028 November 2002 | S-DIV 01/12/99 |
| 22/05/0222 May 2002 | RETURN MADE UP TO 18/05/02; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 27/03/0227 March 2002 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | NEW DIRECTOR APPOINTED |
| 04/06/014 June 2001 | RETURN MADE UP TO 18/05/01; FULL LIST OF MEMBERS |
| 12/02/0112 February 2001 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 18/05/00; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | £ NC 500000/900000 18/08/00 |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 15/08/0015 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 07/12/997 December 1999 | NC INC ALREADY ADJUSTED 01/12/99 |
| 07/12/997 December 1999 | £ NC 100000/500000 01/12 |
| 07/12/997 December 1999 | RE SHARES 18/07/99 |
| 23/07/9923 July 1999 | RETURN MADE UP TO 18/05/99; NO CHANGE OF MEMBERS |
| 23/07/9923 July 1999 | NEW SECRETARY APPOINTED |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 29/06/9829 June 1998 | RETURN MADE UP TO 18/05/98; FULL LIST OF MEMBERS |
| 30/05/9830 May 1998 | NEW DIRECTOR APPOINTED |
| 27/04/9827 April 1998 | REGISTERED OFFICE CHANGED ON 27/04/98 FROM: 1 TELFORD WAY LUTON BEDS |
| 27/04/9827 April 1998 | AUDITOR'S RESIGNATION |
| 12/03/9812 March 1998 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 18/05/97; NO CHANGE OF MEMBERS |
| 13/01/9713 January 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/01/9713 January 1997 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 13/01/9713 January 1997 | RETURN MADE UP TO 18/05/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | FULL ACCOUNTS MADE UP TO 30/04/95 |
| 18/12/9518 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/10/952 October 1995 | NC INC ALREADY ADJUSTED 30/04/95 |
| 01/09/951 September 1995 | NEW DIRECTOR APPOINTED |
| 10/05/9510 May 1995 | RETURN MADE UP TO 18/05/95; FULL LIST OF MEMBERS |
| 06/01/956 January 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/06/9410 June 1994 | RETURN MADE UP TO 18/05/94; CHANGE OF MEMBERS |
| 23/12/9323 December 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 14/12/9314 December 1993 | ISSUE OF SHARES 30/04/93 |
| 14/12/9314 December 1993 | £ NC 1000/100000 30/04/93 |
| 14/12/9314 December 1993 | NC INC ALREADY ADJUSTED 30/04/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 18/05/93; NO CHANGE OF MEMBERS |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 20/05/9220 May 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 20/05/9220 May 1992 | RETURN MADE UP TO 18/05/92; FULL LIST OF MEMBERS |
| 20/05/9220 May 1992 | REGISTERED OFFICE CHANGED ON 20/05/92 |
| 09/01/929 January 1992 | COMPANY NAME CHANGED JALTEK INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 10/01/92 |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 06/06/916 June 1991 | RETURN MADE UP TO 18/05/91; FULL LIST OF MEMBERS |
| 10/12/9010 December 1990 | 252, 366A, 386 03/12/90 |
| 15/10/9015 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90 |
| 06/06/906 June 1990 | RETURN MADE UP TO 18/05/90; FULL LIST OF MEMBERS |
| 20/12/8820 December 1988 | DIRECTOR RESIGNED |
| 20/12/8820 December 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 16/12/8816 December 1988 | REGISTERED OFFICE CHANGED ON 16/12/88 FROM: ENAK HOUSE REDKILN WAY HORSHAM WEST SUSSEX RH13 5QH |
| 14/11/8814 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/11/884 November 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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