JS INFORMATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 New | Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 |
| 18/06/2518 June 2025 New | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 |
| 18/06/2518 June 2025 New | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 |
| 18/06/2518 June 2025 New | Change of details for J Sainsbury Plc as a person with significant control on 2025-06-18 |
| 02/06/252 June 2025 New | Confirmation statement made on 2025-06-01 with no updates |
| 26/03/2526 March 2025 | Appointment of Sainsburys Corporate Director Limited as a director on 2025-03-24 |
| 25/03/2525 March 2025 | Termination of appointment of Karen Brown as a director on 2025-03-24 |
| 23/09/2423 September 2024 | Full accounts made up to 2024-03-02 |
| 28/06/2428 June 2024 | Termination of appointment of John Elliott as a director on 2024-06-18 |
| 19/06/2419 June 2024 | Director's details changed for Ms Clodagh Moriarty on 2024-06-07 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 09/12/239 December 2023 | Full accounts made up to 2023-03-04 |
| 18/05/2318 May 2023 | Second filing for the appointment of Karen Brown as a director |
| 10/03/2310 March 2023 | Termination of appointment of Helen Sarah Hunter as a director on 2023-03-04 |
| 10/03/2310 March 2023 | Termination of appointment of Phil Victor Jordan as a director on 2023-03-04 |
| 09/03/239 March 2023 | Appointment of Ms Clodagh Moriarty as a director on 2023-03-05 |
| 07/03/237 March 2023 | Appointment of Director Karen Brown as a director on 2023-03-05 |
| 06/02/236 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 16/01/2316 January 2023 | Full accounts made up to 2022-03-05 |
| 10/02/2210 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 16/12/2116 December 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-06 |
| 04/02/154 February 2015 | Annual return made up to 1 February 2015 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 15/03/14 |
| 07/10/147 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUPE |
| 07/10/147 October 2014 | DIRECTOR APPOINTED MR JONATHAN DANIEL RUDOE |
| 25/07/1425 July 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER |
| 22/07/1422 July 2014 | CURRSHO FROM 20/03/2015 TO 13/03/2015 |
| 04/03/144 March 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES |
| 17/02/1417 February 2014 | Annual return made up to 1 February 2014 with full list of shareholders |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 16/03/13 |
| 11/02/1311 February 2013 | Annual return made up to 1 February 2013 with full list of shareholders |
| 23/07/1223 July 2012 | FULL ACCOUNTS MADE UP TO 17/03/12 |
| 16/07/1216 July 2012 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 12/06/1212 June 2012 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES |
| 20/02/1220 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 27/10/1127 October 2011 | FULL ACCOUNTS MADE UP TO 19/03/11 |
| 21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND |
| 02/02/112 February 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 20/03/10 |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COUPE / 16/03/2010 |
| 16/03/1016 March 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 16/03/1016 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009 |
| 11/02/1011 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 |
| 08/11/098 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED ROBERT CHARLES FRASER |
| 11/09/0911 September 2009 | FULL ACCOUNTS MADE UP TO 21/03/09 |
| 24/08/0924 August 2009 | DIRECTOR APPOINTED MICHAEL ANDREW COUPE |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA MORRISON |
| 15/04/0915 April 2009 | CURRSHO FROM 28/03/2010 TO 20/03/2010 |
| 11/03/0911 March 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 22/03/08 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGERS / 06/06/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MORRISON / 06/06/2008 |
| 12/02/0812 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 23/01/0823 January 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 |
| 06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | DIRECTOR RESIGNED |
| 14/03/0714 March 2007 | S80A AUTH TO ALLOT SEC 11/09/02 |
| 05/03/075 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/02/0718 February 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 07/03/067 March 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | NEW DIRECTOR APPOINTED |
| 14/02/0614 February 2006 | COMPANY NAME CHANGED JSD LIMITED CERTIFICATE ISSUED ON 14/02/06 |
| 13/01/0613 January 2006 | NEW DIRECTOR APPOINTED |
| 13/01/0613 January 2006 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/05 |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 08/11/058 November 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/03/054 March 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | DIRECTOR RESIGNED |
| 16/07/0416 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 |
| 14/07/0414 July 2004 | NEW DIRECTOR APPOINTED |
| 13/07/0413 July 2004 | DIRECTOR RESIGNED |
| 13/07/0413 July 2004 | NEW DIRECTOR APPOINTED |
| 13/02/0413 February 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 18/05/0318 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 |
| 19/02/0319 February 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL |
| 19/06/0119 June 2001 | SECRETARY RESIGNED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW DIRECTOR APPOINTED |
| 19/06/0119 June 2001 | NEW SECRETARY APPOINTED |
| 26/03/0126 March 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0126 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/03/0126 March 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU |
| 26/03/0126 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 28/03/02 |
| 15/03/0115 March 2001 | COMPANY NAME CHANGED DWSCO 2135 LIMITED CERTIFICATE ISSUED ON 15/03/01 |
| 01/02/011 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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