JUNIFER SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-09-30 |
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-20 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2023-07-20 with no updates |
| 27/08/2427 August 2024 | Confirmation statement made on 2024-07-20 with no updates |
| 10/07/2410 July 2024 | Full accounts made up to 2023-09-30 |
| 20/07/2320 July 2023 | Confirmation statement made on 2022-07-20 with no updates |
| 10/07/2310 July 2023 | Full accounts made up to 2022-09-30 |
| 11/10/2211 October 2022 | Full accounts made up to 2021-09-30 |
| 08/04/228 April 2022 | Termination of appointment of Derek John Dyamond as a director on 2022-03-04 |
| 08/04/228 April 2022 | Appointment of Mr John Edward Frederick Priggen as a director on 2022-02-28 |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Resolutions |
| 05/01/225 January 2022 | Memorandum and Articles of Association |
| 05/01/225 January 2022 | Resolutions |
| 17/12/2117 December 2021 | Registration of charge 069668180002, created on 2021-12-14 |
| 08/10/218 October 2021 | Appointment of Mr Derek John Dyamond as a director on 2021-10-08 |
| 07/10/217 October 2021 | Termination of appointment of Rosalyn Denise Bartlett as a director on 2021-09-24 |
| 30/07/2130 July 2021 | Confirmation statement made on 2021-07-20 with no updates |
| 10/08/2010 August 2020 | ORDER OF COURT - RESTORATION |
| 10/08/2010 August 2020 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID NURTMAN / 20/04/2020 |
| 03/12/193 December 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/07/194 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 17/06/1917 June 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL FITZGERALD |
| 14/05/1914 May 2019 | VOLUNTARY STRIKE OFF SUSPENDED |
| 10/05/1910 May 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069668180001 |
| 12/03/1912 March 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/03/191 March 2019 | APPLICATION FOR STRIKING-OFF |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 20/07/1820 July 2018 | CESSATION OF KENTON BRYAN GEOFFREY JUDSON AS A PSC |
| 20/07/1820 July 2018 | CESSATION OF PAUL FRANCIS JOHN FITZGERALD AS A PSC |
| 20/07/1820 July 2018 | REGISTERED OFFICE CHANGED ON 20/07/2018 FROM 3 MANOR COURTYARD HUGHENDEN AVENUE HIGH WYCOMBE BUCKINGHAMSHIRE HP13 5RE |
| 20/07/1820 July 2018 | CESSATION OF SAUL DAVID NURTMAN AS A PSC |
| 20/07/1820 July 2018 | CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES |
| 07/09/177 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENTRACK HOLDINGS (UK) LIMITED |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES |
| 01/06/171 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 069668180001 |
| 07/04/177 April 2017 | CURREXT FROM 31/07/2017 TO 30/09/2017 |
| 14/11/1614 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 03/08/163 August 2016 | CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES |
| 18/12/1518 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 29/09/1529 September 2015 | Annual return made up to 20 July 2015 with full list of shareholders |
| 02/09/152 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROWLAND |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 29/08/1429 August 2014 | Annual return made up to 20 July 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID NURTMAN / 25/01/2010 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENTON BRYAN GEOFFREY JUDSON / 22/07/2013 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ROWLAND / 22/07/2013 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANCIS JOHN FITZGERALD / 22/07/2013 |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 04/07/144 July 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/1329 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 12/08/1312 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID NURTMAN / 22/07/2013 |
| 12/08/1312 August 2013 | Annual return made up to 20 July 2013 with full list of shareholders |
| 21/03/1321 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 01/08/121 August 2012 | Annual return made up to 20 July 2012 with full list of shareholders |
| 12/10/1112 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/07/1126 July 2011 | Annual return made up to 20 July 2011 with full list of shareholders |
| 09/11/109 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 30/07/1030 July 2010 | Annual return made up to 20 July 2010 with full list of shareholders |
| 30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAUL DAVID NURTMAN / 20/07/2010 |
| 18/02/1018 February 2010 | DEC ALREADY ADJUSTED 03/08/2009 |
| 20/07/0920 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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