JH SYSTEM MANAGEMENT LIMITED

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Company Documents

DateDescription
26/06/2526 June 2025 NewConfirmation statement made on 2025-06-26 with no updates

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02/06/252 June 2025 Registered office address changed from The Old Barrel Store Draymans Lane Brewery Courtyard Marlow SL7 2FF England to 128 City Road City Road London EC1V 2NX on 2025-06-02

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02/06/252 June 2025 Registered office address changed from 128 City Road City Road London EC1V 2NX England to 128 City Road London EC1V 2NX on 2025-06-02

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19/10/2419 October 2024 Micro company accounts made up to 2023-11-30

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27/06/2427 June 2024 Confirmation statement made on 2024-06-27 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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31/08/2331 August 2023 Micro company accounts made up to 2022-11-30

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10/07/2310 July 2023 Confirmation statement made on 2023-07-10 with updates

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15/04/2315 April 2023 Registered office address changed from The Old Barrel Store Drayman's Lane Marlow Bucks SL7 2FF to The Old Barrel Store Draymans Lane Brewery Courtyard Marlow SL7 2FF on 2023-04-15

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16/03/2316 March 2023 Certificate of change of name

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 Confirmation statement made on 2022-11-24 with no updates

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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14/02/2314 February 2023 First Gazette notice for compulsory strike-off

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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16/02/2216 February 2022 Compulsory strike-off action has been discontinued

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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15/02/2215 February 2022 First Gazette notice for compulsory strike-off

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14/02/2214 February 2022 Confirmation statement made on 2021-11-24 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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03/11/213 November 2021 Compulsory strike-off action has been discontinued

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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30/10/2130 October 2021 Micro company accounts made up to 2020-11-30

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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29/11/2029 November 2020 CONFIRMATION STATEMENT MADE ON 24/11/20, NO UPDATES

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21/01/2021 January 2020 CONFIRMATION STATEMENT MADE ON 24/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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30/08/1930 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/12/1830 December 2018 CONFIRMATION STATEMENT MADE ON 24/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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30/09/1830 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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10/12/1610 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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21/08/1621 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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09/12/159 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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24/11/1424 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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