JUNIPER HOUSE SYSTEMS LTD.

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Company Documents

DateDescription
23/05/2523 May 2025 Confirmation statement made on 2025-05-19 with no updates

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17/12/2417 December 2024 Micro company accounts made up to 2024-03-31

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22/05/2422 May 2024 Confirmation statement made on 2024-05-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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06/09/236 September 2023 Micro company accounts made up to 2023-03-31

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19/05/2319 May 2023 Confirmation statement made on 2023-05-19 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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08/12/228 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/12/2117 December 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 19/05/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 19/05/19, NO UPDATES

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28/05/1928 May 2019 APPOINTMENT TERMINATED, SECRETARY PATRICK BAKER

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28/05/1928 May 2019 SECRETARY APPOINTED MR ROBERT JOHN LEGGE

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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27/12/1827 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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23/05/1823 May 2018 CONFIRMATION STATEMENT MADE ON 19/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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30/08/1730 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 19/05/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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10/07/1610 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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10/07/1510 July 2015 Annual return made up to 7 July 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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22/12/1422 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/07/1414 July 2014 Annual return made up to 7 July 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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27/07/1327 July 2013 Annual return made up to 7 July 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/10/1223 October 2012 COMPANY NAME CHANGED JUNIPER HOUSE LIMITED CERTIFICATE ISSUED ON 23/10/12

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16/10/1216 October 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/09/1225 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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12/07/1212 July 2012 Annual return made up to 7 July 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/03/1221 March 2012 CURRSHO FROM 31/12/2012 TO 31/03/2012

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21/09/1121 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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19/07/1119 July 2011 Annual return made up to 7 July 2011 with full list of shareholders

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17/09/1017 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/07/1015 July 2010 Annual return made up to 7 July 2010 with full list of shareholders

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30/10/0930 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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13/07/0913 July 2009 RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS

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31/10/0831 October 2008 Annual accounts small company total exemption made up to 31 December 2007

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05/08/085 August 2008 RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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19/07/0719 July 2007 RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS

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05/11/065 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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21/08/0621 August 2006 RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS

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08/11/058 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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05/10/055 October 2005 REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 37 SOUTHGATE STREET WINCHESTER HAMPSHIRE SO23 9EH

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11/07/0511 July 2005 RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 DIRECTOR RESIGNED

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10/11/0410 November 2004 SECRETARY RESIGNED

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10/11/0410 November 2004 NEW SECRETARY APPOINTED

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30/10/0430 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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17/09/0417 September 2004 RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS

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19/08/0419 August 2004 DIRECTOR'S PARTICULARS CHANGED

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29/06/0429 June 2004 NEW SECRETARY APPOINTED

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29/06/0429 June 2004 DIRECTOR RESIGNED

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29/06/0429 June 2004 SECRETARY RESIGNED

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15/06/0415 June 2004 NEW DIRECTOR APPOINTED

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03/11/033 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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30/07/0330 July 2003 RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 NEW DIRECTOR APPOINTED

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31/10/0231 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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01/08/021 August 2002 RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS

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26/11/0126 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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25/07/0125 July 2001 RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS

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12/07/0012 July 2000 RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS

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22/05/0022 May 2000 ADOPT MEM AND ARTS 14/03/00

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10/05/0010 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/08/993 August 1999 RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS

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22/06/9922 June 1999 SECRETARY RESIGNED

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22/06/9922 June 1999 NEW SECRETARY APPOINTED

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26/05/9926 May 1999 NEW DIRECTOR APPOINTED

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20/05/9920 May 1999 ACC. REF. DATE EXTENDED FROM 31/07/99 TO 31/12/99

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20/05/9920 May 1999 DIRECTOR RESIGNED

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20/05/9920 May 1999 REGISTERED OFFICE CHANGED ON 20/05/99 FROM: 25 UPPER TACHBROOK STREET LONDON SW1V 1SN

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10/05/9910 May 1999 COMPANY NAME CHANGED MONEYSAVERS.NET LIMITED CERTIFICATE ISSUED ON 11/05/99

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20/01/9920 January 1999 COMPANY NAME CHANGED INTRACOM TECHNOLOGIES LIMITED CERTIFICATE ISSUED ON 21/01/99

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15/07/9815 July 1998 REGISTERED OFFICE CHANGED ON 15/07/98 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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15/07/9815 July 1998 NEW SECRETARY APPOINTED

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15/07/9815 July 1998 DIRECTOR RESIGNED

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15/07/9815 July 1998 NEW DIRECTOR APPOINTED

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15/07/9815 July 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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07/07/987 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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