ROBERT JAMES SYSTEMS LIMITED

Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2024-12-13 with updates

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09/10/249 October 2024 Micro company accounts made up to 2023-12-31

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01/02/241 February 2024 Confirmation statement made on 2023-12-13 with updates

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29/01/2429 January 2024 Cessation of Thomas James Houlihan as a person with significant control on 2023-03-31

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29/01/2429 January 2024 Notification of Elizabeth Houlihan as a person with significant control on 2023-03-31

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29/01/2429 January 2024 Notification of Robert James Houlihan as a person with significant control on 2023-03-31

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10/10/2310 October 2023 Micro company accounts made up to 2022-12-31

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22/12/2222 December 2022 Confirmation statement made on 2022-12-13 with updates

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24/09/2224 September 2022 Micro company accounts made up to 2021-12-31

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23/09/2223 September 2022 Secretary's details changed for Elizabeth Houlihan on 2022-09-22

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23/09/2223 September 2022 Change of details for Thomas James Houlihan as a person with significant control on 2022-09-22

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23/09/2223 September 2022 Director's details changed for Thomas James Houlihan on 2022-09-22

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23/09/2223 September 2022 Director's details changed for Robert James Houlihan on 2022-09-22

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23/09/2223 September 2022 Director's details changed for Kim Beverley Houlihan on 2022-09-22

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23/09/2223 September 2022 Director's details changed for Elizabeth Houlihan on 2022-09-22

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26/01/2226 January 2022 Confirmation statement made on 2021-12-13 with no updates

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22/01/1522 January 2015 13/12/14 NO CHANGES

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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22/01/1422 January 2014 Annual return made up to 13 December 2013 with full list of shareholders

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20/08/1320 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SPALDING / 21/01/2013

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30/01/1330 January 2013 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SPALDING / 21/01/2013

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15/01/1315 January 2013 13/12/12 NO CHANGES

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17/10/1217 October 2012 31/12/11 TOTAL EXEMPTION FULL

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13/01/1213 January 2012 13/12/11 NO CHANGES

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29/09/1129 September 2011 31/12/10 TOTAL EXEMPTION FULL

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14/01/1114 January 2011 Annual return made up to 13 December 2010 with full list of shareholders

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05/08/105 August 2010 31/12/09 TOTAL EXEMPTION FULL

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22/02/1022 February 2010 Annual return made up to 13 December 2009 with full list of shareholders

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20/07/0920 July 2009 31/12/08 TOTAL EXEMPTION FULL

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12/01/0912 January 2009 RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS

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07/10/087 October 2008 31/12/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/09/077 September 2007 REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET

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25/05/0725 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/01/0716 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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17/01/0617 January 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET

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17/01/0617 January 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 NEW DIRECTOR APPOINTED

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14/12/0514 December 2005 SECRETARY RESIGNED

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14/12/0514 December 2005 DIRECTOR RESIGNED

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13/12/0513 December 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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