STUART JAMES SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Total exemption full accounts made up to 2024-07-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 07/03/247 March 2024 | Total exemption full accounts made up to 2023-07-31 |
| 14/10/2314 October 2023 | Confirmation statement made on 2023-10-03 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 06/07/236 July 2023 | Appointment of Dr Malcolm James Walker as a secretary on 2023-07-06 |
| 06/07/236 July 2023 | Termination of appointment of Ian Stuart Taylor as a secretary on 2023-07-01 |
| 06/07/236 July 2023 | Termination of appointment of Ian Stuart Taylor as a director on 2023-07-01 |
| 06/07/236 July 2023 | Cessation of Ian Stuart Taylor as a person with significant control on 2023-01-12 |
| 22/02/2322 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 05/10/225 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 11/10/2111 October 2021 | Confirmation statement made on 2021-10-03 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/03/2112 March 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 03/10/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 31/03/2031 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 13/05/1913 May 2019 | REGISTERED OFFICE CHANGED ON 13/05/2019 FROM CROFT HOUSE, 69, TRENT VALLEY ROAD, LICHFIELD, STAFFS. WS13 6EZ |
| 09/04/199 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/04/186 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 03/10/173 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 05/04/175 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 10/10/1610 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 13/04/1613 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/10/158 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/04/1516 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 22/10/1422 October 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 10/04/1410 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 22/10/1322 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 04/04/134 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES WALKER / 01/10/2012 |
| 04/10/124 October 2012 | Annual return made up to 3 October 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 16/04/1216 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 17/10/1117 October 2011 | Annual return made up to 3 October 2011 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 18/10/1018 October 2010 | Annual return made up to 3 October 2010 with full list of shareholders |
| 26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 09/10/099 October 2009 | Annual return made up to 3 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN STUART TAYLOR / 09/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM JAMES WALKER / 09/10/2009 |
| 01/05/091 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 07/10/087 October 2008 | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 15/10/0715 October 2007 | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 18/10/0618 October 2006 | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS |
| 23/03/0623 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 17/10/0517 October 2005 | RETURN MADE UP TO 03/10/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 03/10/04; FULL LIST OF MEMBERS |
| 28/05/0428 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 03/10/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 14/10/0214 October 2002 | RETURN MADE UP TO 03/10/02; FULL LIST OF MEMBERS |
| 02/06/022 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 31/10/0131 October 2001 | RETURN MADE UP TO 03/10/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 03/10/00; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
| 06/10/996 October 1999 | RETURN MADE UP TO 03/10/99; FULL LIST OF MEMBERS |
| 26/05/9926 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
| 01/10/981 October 1998 | RETURN MADE UP TO 03/10/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
| 03/10/973 October 1997 | RETURN MADE UP TO 03/10/97; NO CHANGE OF MEMBERS |
| 25/05/9725 May 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 31/07/97 |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 03/10/96; NO CHANGE OF MEMBERS |
| 27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 10/10/9510 October 1995 | RETURN MADE UP TO 03/10/95; FULL LIST OF MEMBERS |
| 27/07/9527 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 23/05/9523 May 1995 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/05 |
| 05/10/945 October 1994 | RETURN MADE UP TO 03/10/94; NO CHANGE OF MEMBERS |
| 29/07/9429 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 24/09/9324 September 1993 | RETURN MADE UP TO 03/10/93; NO CHANGE OF MEMBERS |
| 13/05/9313 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 02/10/922 October 1992 | RETURN MADE UP TO 03/10/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 21/10/9121 October 1991 | RETURN MADE UP TO 03/10/91; NO CHANGE OF MEMBERS |
| 07/05/917 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 05/03/915 March 1991 | RETURN MADE UP TO 03/10/90; NO CHANGE OF MEMBERS |
| 15/06/9015 June 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89 |
| 14/05/9014 May 1990 | RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 09/02/909 February 1990 | REGISTERED OFFICE CHANGED ON 09/02/90 FROM: 16/18 WATLING STREET WALL LICHFIELD STAFFORDSHIRE WS14 OAZ |
| 16/05/8916 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 07/02/897 February 1989 | WD 25/01/89 AD 15/09/88--------- £ SI 2000@1=2000 £ IC 18100/20100 |
| 23/01/8923 January 1989 | £ NC 50000/60000 |
| 23/12/8823 December 1988 | RETURN MADE UP TO 29/09/88; FULL LIST OF MEMBERS |
| 27/09/8827 September 1988 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/09 |
| 15/06/8815 June 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/06/8810 June 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/873 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 04/11/864 November 1986 | RETURN MADE UP TO 14/10/86; FULL LIST OF MEMBERS |
| 30/05/8630 May 1986 | ANNUAL RETURN MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 17/10/7917 October 1979 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/10/79 |
| 22/06/7922 June 1979 | CERTIFICATE OF INCORPORATION |
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