JOURNEO PASSENGER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Full accounts made up to 2024-12-31 |
| 01/11/241 November 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 28/05/2428 May 2024 | Full accounts made up to 2023-12-31 |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720015 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720014 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720013 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720012 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720009 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720008 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720007 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720006 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720010 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720017 in full |
| 19/02/2419 February 2024 | Satisfaction of charge 024378720016 in full |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-22 with no updates |
| 20/05/2320 May 2023 | Full accounts made up to 2022-12-31 |
| 25/10/2225 October 2022 | Confirmation statement made on 2022-10-22 with no updates |
| 02/10/222 October 2022 | Certificate of change of name |
| 04/05/224 May 2022 | Full accounts made up to 2021-12-31 |
| 26/10/2126 October 2021 | Confirmation statement made on 2021-10-22 with no updates |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720013 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720014 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720015 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720017 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720016 |
| 09/01/199 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720012 |
| 25/10/1825 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, NO UPDATES |
| 12/06/1812 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/12/1729 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720011 |
| 13/12/1713 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, NO UPDATES |
| 25/08/1725 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON |
| 24/05/1724 May 2017 | SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE |
| 02/02/172 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/01/174 January 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720010 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720006 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720007 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720009 |
| 22/12/1622 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720008 |
| 23/11/1623 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 07/10/167 October 2016 | REGISTERED OFFICE CHANGED ON 07/10/2016 FROM UNITS 3-4 ZK PARK 23 COMMERCE WAY CROYDON CR0 4ZS |
| 01/07/161 July 2016 | COMPANY NAME CHANGED REGION SERVICES LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 02/11/152 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 11/05/1511 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 024378720005 |
| 06/05/156 May 2015 | CURREXT FROM 30/06/2015 TO 31/12/2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM UNIT 3 FULLWOOD CLOSE ALDERMANS GREEN IND. EST. COVENTRY CV2 2SS |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR GLENN ROBINSON |
| 06/05/156 May 2015 | SECRETARY APPOINTED MR GLENN ROBINSON |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SPARE |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER MATHERS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR NIGEL DILKS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SANDRA COUSINS |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BOTTOMLEY |
| 06/05/156 May 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA COUSINS |
| 10/11/1410 November 2014 | Annual return made up to 22 October 2014 with full list of shareholders |
| 28/10/1428 October 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/11/134 November 2013 | Annual return made up to 22 October 2013 with full list of shareholders |
| 01/11/131 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SPARE / 05/04/2013 |
| 15/10/1315 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/11/128 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 01/11/121 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA COUSINS / 23/03/2011 |
| 01/11/121 November 2012 | Annual return made up to 22 October 2012 with full list of shareholders |
| 29/08/1229 August 2012 | DIRECTOR APPOINTED MR ROGER ANTHONY MATHERS |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 16/01/1216 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/01/1216 January 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 05/01/125 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 07/11/117 November 2011 | Annual return made up to 22 October 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED MRS SANDRA COUSINS |
| 14/01/1114 January 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 09/11/109 November 2010 | Annual return made up to 22 October 2010 with full list of shareholders |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SPARE / 09/11/2009 |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL DILKS / 09/11/2009 |
| 09/11/099 November 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 09/11/099 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ALEXANDER BOTTOMLEY / 09/11/2009 |
| 18/03/0918 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 18/02/0818 February 2008 | NEW DIRECTOR APPOINTED |
| 20/12/0720 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/10/0729 October 2007 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 04/12/064 December 2006 | ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 |
| 01/11/061 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0523 December 2005 | RETURN MADE UP TO 22/10/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 17/12/0417 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/10/0428 October 2004 | RETURN MADE UP TO 22/10/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 22/12/0322 December 2003 | NEW SECRETARY APPOINTED |
| 19/11/0319 November 2003 | RETURN MADE UP TO 22/10/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | RETURN MADE UP TO 22/10/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 08/11/028 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 27/09/0227 September 2002 | £ IC 7502/5001 29/03/02 £ SR 2501@1=2501 |
| 27/09/0227 September 2002 | £ IC 10002/7502 31/12/01 £ SR 2500@1=2500 |
| 24/09/0224 September 2002 | DIRECTOR RESIGNED |
| 23/09/0223 September 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/01/0228 January 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 04/11/014 November 2001 | RETURN MADE UP TO 22/10/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/11/9923 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 |
| 23/12/9823 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 28/02/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 27/12/9627 December 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/12/964 December 1996 | RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS |
| 12/12/9512 December 1995 | RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 21/11/9521 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 27/06/9527 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 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 |
| 14/12/9414 December 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 22/02/9422 February 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/938 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 06/10/936 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/936 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/11/9218 November 1992 | RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | FULL ACCOUNTS MADE UP TO 28/02/92 |
| 12/05/9212 May 1992 | REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 9 CLARENDON PLACE LEAMINGTON SPA CV32 5QP |
| 13/01/9213 January 1992 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 25/09/9125 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 29/05/9129 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 27/03/9127 March 1991 | NC INC ALREADY ADJUSTED 01/01/91 |
| 27/03/9127 March 1991 | £ NC 1000/50000 01/01/91 |
| 27/03/9127 March 1991 | NEW DIRECTOR APPOINTED |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 28/02 |
| 20/12/8920 December 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/11/8930 November 1989 | REGISTERED OFFICE CHANGED ON 30/11/89 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 31/10/8931 October 1989 | CERTIFICATE OF INCORPORATION |
| 31/10/8931 October 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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