SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 14/12/2314 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 20/09/2320 September 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 11/08/2311 August 2023 | Notification of a person with significant control statement |
| 11/08/2311 August 2023 | Cessation of N. Harris Computer Corporation as a person with significant control on 2018-12-20 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/12/2228 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 22/01/2222 January 2022 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 21/09/2021 September 2020 | CONFIRMATION STATEMENT MADE ON 21/09/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/11/1919 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 17/09/1917 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL N. HARRIS COMPUTER CORPORATION |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH UPDATES |
| 16/09/1916 September 2019 | CESSATION OF S.J. SYSTEMS HOLDING CORPORATION AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/11/187 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 25/04/1825 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL S.J. SYSTEMS HOLDING CORPORATION |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 23/04/1823 April 2018 | DIRECTOR APPOINTED MR JEFF BENDER |
| 23/04/1823 April 2018 | REGISTERED OFFICE CHANGED ON 23/04/2018 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK MOBLEY YOUNG |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DERRAUGH |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, SECRETARY FRANK MOBLEY YOUNG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571580007 |
| 01/12/171 December 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 22/06/1722 June 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 12/12/1612 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 051571580006 |
| 20/09/1620 September 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 26/08/1626 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 051571580007 |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED MARK DERRAUGH |
| 15/07/1615 July 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVE LONG |
| 08/09/158 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 07/09/157 September 2015 | Annual return made up to 7 September 2015 with full list of shareholders |
| 09/09/149 September 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM 1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT UNITED KINGDOM |
| 15/08/1415 August 2014 | REGISTERED OFFICE CHANGED ON 15/08/2014 FROM THE QUADRANT, 118 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6QJ |
| 30/06/1430 June 2014 | AUDITOR'S RESIGNATION |
| 26/06/1426 June 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 051571580006 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 26/03/1426 March 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/139 September 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 04/09/134 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LONG / 15/08/2013 |
| 15/08/1315 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LONG / 15/08/2013 |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE LONG / 01/05/2013 |
| 05/10/125 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/09/127 September 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 01/12/111 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/11/1110 November 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CRAWFORD |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED STEVE LONG |
| 17/10/1117 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 21/09/1121 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED DANIEL CRAWFORD |
| 28/09/1028 September 2010 | ALTER ARTICLES 15/09/2010 |
| 28/09/1028 September 2010 | ARTICLES OF ASSOCIATION |
| 07/09/107 September 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED FRANK MOBLEY YOUNG |
| 10/08/1010 August 2010 | SECRETARY APPOINTED FRANK MOBLEY YOUNG |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BERMAN |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LEWIS SCHOENWETTER JR |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TAMER |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DENNIS REINHOLD |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 04/08/104 August 2010 | APPOINTMENT TERMINATED, SECRETARY DENNIS REINHOLD |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/07/1020 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/07/1012 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/11/095 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/09/098 September 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 20/08/0920 August 2009 | AUDITOR'S RESIGNATION |
| 22/12/0822 December 2008 | DIRECTOR AND SECRETARY APPOINTED DENNIS REINHOLD |
| 20/10/0820 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/10/083 October 2008 | CURREXT FROM 30/06/2008 TO 31/12/2008 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 08/08/088 August 2008 | DIRECTOR APPOINTED RICHARD SMITH |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR FLOYD SULLY |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED DOUGLAS FARFEL BERMAN |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARK BOYLE |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED ANTHONY AOUNI TAMER |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED LEWIS JAMES SCHOENWETTER JR |
| 10/12/0710 December 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 24/09/0724 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 10/08/0610 August 2006 | S366A DISP HOLDING AGM 28/07/06 |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/09/057 September 2005 | RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | SECRETARY RESIGNED |
| 18/06/0418 June 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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