J.D. ADVANCED SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 10/08/1310 August 2013 | DISS40 (DISS40(SOAD)) |
| 09/08/139 August 2013 | APPOINTMENT TERMINATED, SECRETARY MARY PANAYOTOU |
| 09/08/139 August 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 06/08/136 August 2013 | FIRST GAZETTE |
| 22/07/1322 July 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 21/08/1221 August 2012 | DISS40 (DISS40(SOAD)) |
| 20/08/1220 August 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 15/05/1215 May 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 09/05/119 May 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANNA PANAYOTOU / 02/04/2010 |
| 21/06/1021 June 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 07/04/08; NO CHANGE OF MEMBERS |
| 13/06/0813 June 2008 | 30/04/07 TOTAL EXEMPTION FULL |
| 10/07/0710 July 2007 | RETURN MADE UP TO 07/04/07; NO CHANGE OF MEMBERS |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: G OFFICE CHANGED 06/03/07 C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/11/0622 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 22/08/0622 August 2006 | NEW SECRETARY APPOINTED |
| 22/08/0622 August 2006 | DIRECTOR RESIGNED |
| 15/08/0615 August 2006 | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS |
| 27/05/0527 May 2005 | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/05/045 May 2004 | RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS |
| 29/01/0329 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 23/10/0223 October 2002 | REGISTERED OFFICE CHANGED ON 23/10/02 FROM: G OFFICE CHANGED 23/10/02 STERLING HOUSE 2B FULBOURNE ROAD LONDON E17 4EE |
| 18/04/0218 April 2002 | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | NEW DIRECTOR APPOINTED |
| 18/01/0218 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 01/06/011 June 2001 | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS |
| 05/01/005 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/05/992 May 1999 | REGISTERED OFFICE CHANGED ON 02/05/99 FROM: G OFFICE CHANGED 02/05/99 BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN |
| 28/04/9928 April 1999 | RETURN MADE UP TO 07/04/99; NO CHANGE OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 16/06/9816 June 1998 | RETURN MADE UP TO 07/04/98; FULL LIST OF MEMBERS |
| 05/11/975 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 07/04/97; NO CHANGE OF MEMBERS |
| 14/10/9614 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 07/04/96; NO CHANGE OF MEMBERS |
| 09/11/959 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 10/05/9510 May 1995 | RETURN MADE UP TO 07/04/95; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 22/04/9422 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | REGISTERED OFFICE CHANGED ON 22/04/94 FROM: G OFFICE CHANGED 22/04/94 ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON. N12 9SZ |
| 22/04/9422 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/04/947 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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