J.T. SYSTEMS LIMITED

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Company Documents

DateDescription
31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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12/11/2412 November 2024 Confirmation statement made on 2024-11-10 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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19/11/2319 November 2023 Confirmation statement made on 2023-11-10 with no updates

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27/02/2327 February 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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23/11/2223 November 2022 Confirmation statement made on 2022-11-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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10/11/2110 November 2021 Confirmation statement made on 2021-11-10 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/11/1911 November 2019 CONFIRMATION STATEMENT MADE ON 10/11/19, NO UPDATES

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02/05/192 May 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES

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14/06/1814 June 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES

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21/06/1721 June 2017 31/12/16 TOTAL EXEMPTION FULL

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES

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24/06/1624 June 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/11/1516 November 2015 Annual return made up to 10 November 2015 with full list of shareholders

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23/07/1523 July 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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12/11/1412 November 2014 Annual return made up to 10 November 2014 with full list of shareholders

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12/05/1412 May 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/11/1319 November 2013 Annual return made up to 10 November 2013 with full list of shareholders

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24/04/1324 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1219 November 2012 Annual return made up to 10 November 2012 with full list of shareholders

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01/05/121 May 2012 Annual accounts small company total exemption made up to 31 December 2011

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15/11/1115 November 2011 Annual return made up to 10 November 2011 with full list of shareholders

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07/04/117 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/12/107 December 2010 Annual return made up to 10 November 2010 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 December 2009

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03/12/093 December 2009 Annual return made up to 10 November 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS JEAN SHARP / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FREDERICK SHARP / 03/12/2009

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/11/0819 November 2008 RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS

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25/04/0825 April 2008 Annual accounts small company total exemption made up to 31 December 2007

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07/12/077 December 2007 RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS

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20/04/0720 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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07/12/067 December 2006 RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/12/043 December 2004 RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS

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22/04/0422 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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08/12/038 December 2003 RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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05/12/025 December 2002 RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS

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16/06/0216 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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28/11/0028 November 2000 RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS

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13/09/0013 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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23/11/9923 November 1999 RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS

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25/08/9925 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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12/11/9812 November 1998 RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS

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27/10/9827 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/12/978 December 1997 RETURN MADE UP TO 24/11/97; NO CHANGE OF MEMBERS

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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06/12/966 December 1996 RETURN MADE UP TO 24/11/96; NO CHANGE OF MEMBERS

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29/10/9629 October 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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24/01/9624 January 1996 RETURN MADE UP TO 13/11/95; FULL LIST OF MEMBERS

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23/10/9523 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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06/12/946 December 1994 RETURN MADE UP TO 24/11/94; NO CHANGE OF MEMBERS

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25/11/9425 November 1994 COMPANY NAME CHANGED J.T. KITCHENS LIMITED CERTIFICATE ISSUED ON 28/11/94

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15/11/9415 November 1994 REGISTERED OFFICE CHANGED ON 15/11/94 FROM: HASSAN YARBURGH ROAD YARBURGH ALVINGHAM LOUTH LINCS LN11 OQG

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30/10/9430 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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23/12/9323 December 1993 RETURN MADE UP TO 24/11/93; NO CHANGE OF MEMBERS

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12/10/9312 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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12/10/9312 October 1993 REGISTERED OFFICE CHANGED ON 12/10/93 FROM: THE HOLLYS BRINKHILL LOUTH LINCOLNSHIRE LN11 8QX

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16/12/9216 December 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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16/12/9216 December 1992 SECRETARY RESIGNED

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02/12/922 December 1992 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED

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02/12/922 December 1992 RETURN MADE UP TO 24/11/92; FULL LIST OF MEMBERS

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02/12/922 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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24/02/9224 February 1992 RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS

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30/04/9130 April 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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25/02/9125 February 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/02/9124 February 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/02/9124 February 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/02/9117 February 1991 REGISTERED OFFICE CHANGED ON 17/02/91 FROM: 2 BACHES ST LONDON N1 6UB

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17/02/9117 February 1991 ALTER MEM AND ARTS 04/02/91

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14/02/9114 February 1991 COMPANY NAME CHANGED NOVELSTRONG LIMITED CERTIFICATE ISSUED ON 15/02/91

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13/01/9113 January 1991 ALTER MEM AND ARTS 29/11/90

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29/11/9029 November 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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