JOHNSON TECHNICAL SYSTEMS LTD

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Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-22 with updates

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

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22/11/2322 November 2023 Confirmation statement made on 2023-11-22 with updates

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08/09/238 September 2023 Total exemption full accounts made up to 2022-11-30

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27/08/2327 August 2023 Previous accounting period shortened from 2022-11-28 to 2022-11-27

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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25/11/2225 November 2022 Total exemption full accounts made up to 2021-11-30

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22/11/2222 November 2022 Confirmation statement made on 2022-11-22 with updates

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

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29/11/2129 November 2021 Total exemption full accounts made up to 2020-11-30

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22/11/2122 November 2021 Confirmation statement made on 2021-11-22 with updates

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

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25/03/2025 March 2020 30/11/19 TOTAL EXEMPTION FULL

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06/01/206 January 2020 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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

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29/08/1929 August 2019 30/11/18 TOTAL EXEMPTION FULL

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

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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07/08/187 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 052995700001

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11/06/1811 June 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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05/12/175 December 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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

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08/06/178 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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

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22/11/1622 November 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 30 November 2015

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28/12/1528 December 2015 Annual return made up to 29 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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11/06/1511 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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29/11/1429 November 2014 Annual return made up to 29 November 2014 with full list of shareholders

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27/05/1427 May 2014 Annual accounts small company total exemption made up to 30 November 2013

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11/01/1411 January 2014 Annual return made up to 29 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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12/06/1312 June 2013 Annual accounts small company total exemption made up to 30 November 2012

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22/05/1322 May 2013 REGISTERED OFFICE CHANGED ON 22/05/2013 FROM UNIT 6 ESSEX TECHNOLOGY CENTRE THE GABLES ONGAR ESSEX CM5 0GA UNITED KINGDOM

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24/04/1324 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS JOHNSON

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30/11/1230 November 2012 Annual return made up to 29 November 2012 with full list of shareholders

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11/05/1211 May 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 01/12/2010

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06/12/116 December 2011 Annual return made up to 29 November 2011 with full list of shareholders

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06/12/116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 30/11/2010

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01/04/111 April 2011 DIRECTOR APPOINTED MR NICHOLAS JOHNSON

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23/03/1123 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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22/02/1122 February 2011 Annual return made up to 29 November 2010 with full list of shareholders

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22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM HUNTERS LODGE, BEGGAR HILL FRYERNING INGATESTONE ESSEX CM4 0PE

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/12/0920 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOHNSON / 20/12/2009

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20/12/0920 December 2009 Annual return made up to 29 November 2009 with full list of shareholders

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20/12/0920 December 2009 SECRETARY'S CHANGE OF PARTICULARS / GWEN JOHNSON / 20/12/2009

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27/01/0927 January 2009 30/11/08 TOTAL EXEMPTION FULL

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10/12/0810 December 2008 RETURN MADE UP TO 29/11/08; NO CHANGE OF MEMBERS

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04/02/084 February 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07

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23/01/0823 January 2008 RETURN MADE UP TO 29/11/07; NO CHANGE OF MEMBERS

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29/01/0729 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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10/01/0710 January 2007 RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS

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09/01/069 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/12/0523 December 2005 RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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21/12/0421 December 2004 NEW SECRETARY APPOINTED

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01/12/041 December 2004 DIRECTOR RESIGNED

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01/12/041 December 2004 SECRETARY RESIGNED

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29/11/0429 November 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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