CJB SYSTEMS LIMITED

Company Documents

DateDescription
08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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08/02/228 February 2022 Final Gazette dissolved via voluntary strike-off

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16/12/2116 December 2021 Confirmation statement made on 2021-12-16 with no updates

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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23/11/2123 November 2021 First Gazette notice for voluntary strike-off

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15/11/2115 November 2021 Application to strike the company off the register

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20/04/2120 April 2021 31/03/21 TOTAL EXEMPTION FULL

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

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16/12/2016 December 2020 CONFIRMATION STATEMENT MADE ON 16/12/20, NO UPDATES

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10/12/2010 December 2020 31/03/20 TOTAL EXEMPTION FULL

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

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25/12/1925 December 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES

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

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16/12/1716 December 2017 CONFIRMATION STATEMENT MADE ON 16/12/17, NO UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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

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18/12/1618 December 2016 CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES

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25/08/1625 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BOAK / 24/02/2016

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24/02/1624 February 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOAK / 24/02/2016

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24/02/1624 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS JENNIFER BOAK / 24/02/2016

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19/12/1519 December 2015 Annual return made up to 16 December 2015 with full list of shareholders

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30/07/1530 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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

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20/01/1520 January 2015 Annual return made up to 16 December 2014 with full list of shareholders

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25/07/1425 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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04/01/144 January 2014 Annual return made up to 16 December 2013 with full list of shareholders

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02/08/132 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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

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01/01/131 January 2013 Annual return made up to 16 December 2012 with full list of shareholders

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13/08/1213 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/01/1230 January 2012 Annual return made up to 16 December 2011 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/01/116 January 2011 Annual return made up to 16 December 2010 with full list of shareholders

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05/10/105 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER BOAK / 04/01/2010

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04/01/104 January 2010 Annual return made up to 16 December 2009 with full list of shareholders

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04/01/104 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER BOAK / 04/01/2010

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05/10/095 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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09/01/099 January 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS

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09/06/089 June 2008 Annual accounts small company total exemption made up to 31 March 2008

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08/05/088 May 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JENNIFER BOAK / 01/05/2008

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08/05/088 May 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOAK / 01/05/2008

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21/12/0721 December 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS

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04/09/074 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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

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22/08/0622 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/12/0519 December 2005 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS

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16/12/0516 December 2005 NEW DIRECTOR APPOINTED

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18/08/0518 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/12/0429 December 2004 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS

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01/09/041 September 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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22/12/0322 December 2003 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS

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05/09/035 September 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/01/0320 January 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS

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11/06/0211 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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21/12/0121 December 2001 RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS

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06/06/016 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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05/01/015 January 2001 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS

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06/10/006 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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24/02/0024 February 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/03/00

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01/02/001 February 2000 RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS

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17/09/9917 September 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/12/9830 December 1998 RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS

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20/02/9820 February 1998 DIRECTOR RESIGNED

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20/02/9820 February 1998 NEW DIRECTOR APPOINTED

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20/02/9820 February 1998 SECRETARY RESIGNED

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20/02/9820 February 1998 NEW SECRETARY APPOINTED

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16/12/9716 December 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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