JD SYSTEMS INTEGRATION LTD.

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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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04/11/244 November 2024 Confirmation statement made on 2024-10-25 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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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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25/10/2325 October 2023 Confirmation statement made on 2023-10-25 with no updates

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31/08/2331 August 2023 Total exemption full accounts made up to 2022-10-31

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28/10/2228 October 2022 Total exemption full accounts made up to 2021-10-31

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26/10/2226 October 2022 Confirmation statement made on 2022-10-25 with no updates

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04/11/214 November 2021 Confirmation statement made on 2021-10-25 with no updates

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

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29/10/2129 October 2021 Total exemption full accounts made up to 2020-10-31

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30/11/2030 November 2020 31/10/19 TOTAL EXEMPTION FULL

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13/11/2013 November 2020 CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES

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

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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

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29/07/1929 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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27/10/1827 October 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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30/07/1830 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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25/10/1725 October 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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15/03/1715 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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

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27/10/1627 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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27/07/1627 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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

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28/10/1528 October 2015 Annual return made up to 25 October 2015 with full list of shareholders

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11/03/1511 March 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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28/10/1428 October 2014 Annual return made up to 25 October 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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

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28/10/1328 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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10/07/1310 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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

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26/10/1226 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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24/07/1224 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/11/1124 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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16/05/1116 May 2011 Annual accounts small company total exemption made up to 31 October 2010

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27/04/1127 April 2011 06/04/11 STATEMENT OF CAPITAL GBP 5

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11/11/1011 November 2010 Annual return made up to 25 October 2010 with full list of shareholders

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02/07/102 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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26/10/0926 October 2009 Annual return made up to 25 October 2009 with full list of shareholders

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26/10/0926 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DICK / 26/10/2009

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/11/086 November 2008 Annual accounts small company total exemption made up to 31 October 2007

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03/11/083 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 RETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS

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08/10/078 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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01/11/061 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 102 MANOR STREET FALKIRK FK1 1NU

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22/11/0522 November 2005 NEW SECRETARY APPOINTED

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08/11/058 November 2005 NEW DIRECTOR APPOINTED

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01/11/051 November 2005 COMPANY NAME CHANGED JD SYSTEMS INTEGRATIONS LTD. CERTIFICATE ISSUED ON 01/11/05

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27/10/0527 October 2005 SECRETARY RESIGNED

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27/10/0527 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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