EJS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/03/254 March 2025 | Accounts for a dormant company made up to 2025-01-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-19 with no updates |
| 30/01/2530 January 2025 | Annual accounts for year ending 30 Jan 2025 |
| 30/01/2430 January 2024 | Annual accounts for year ending 30 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-19 with no updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-01-30 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-19 with no updates |
| 30/01/2330 January 2023 | Annual accounts for year ending 30 Jan 2023 |
| 10/11/2210 November 2022 | Registered office address changed from C/O Lonsdale & Marsh 7th Floor Cotton House, Old Hall Street Liverpool L3 9TX United Kingdom to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on 2022-11-10 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2022-01-30 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-19 with no updates |
| 30/01/2230 January 2022 | Annual accounts for year ending 30 Jan 2022 |
| 22/10/2122 October 2021 | Total exemption full accounts made up to 2021-01-30 |
| 30/01/2130 January 2021 | Annual accounts for year ending 30 Jan 2021 |
| 26/01/2126 January 2021 | 30/01/20 TOTAL EXEMPTION FULL |
| 30/01/2030 January 2020 | Annual accounts for year ending 30 Jan 2020 |
| 29/01/2029 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES |
| 30/10/1930 October 2019 | 30/01/19 TOTAL EXEMPTION FULL |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES |
| 05/03/195 March 2019 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE SPURGEON / 19/01/2019 |
| 04/03/194 March 2019 | PSC'S CHANGE OF PARTICULARS / MS EMMA JANE SPURGEON / 19/01/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE SPURGEON / 19/01/2019 |
| 04/03/194 March 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA JANE SPURGEON / 19/01/2019 |
| 04/03/194 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA JANE SPURGEON / 19/01/2019 |
| 30/01/1930 January 2019 | Annual accounts for year ending 30 Jan 2019 |
| 18/01/1918 January 2019 | REGISTERED OFFICE CHANGED ON 18/01/2019 FROM TURNBULL HOUSE 226 MULGRAVE ROAD CHEAM SUTTON SURREY SM2 6JT |
| 17/01/1917 January 2019 | 30/01/18 TOTAL EXEMPTION FULL |
| 30/10/1830 October 2018 | PREVSHO FROM 31/01/2018 TO 30/01/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 30/01/1830 January 2018 | Annual accounts for year ending 30 Jan 2018 |
| 31/10/1731 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 19 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 19/02/1519 February 2015 | Annual return made up to 19 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MISS EMMA JANE SPURGEON / 30/11/2013 |
| 25/03/1425 March 2014 | Annual return made up to 19 January 2014 with full list of shareholders |
| 25/03/1425 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS EMMA JANE SPURGEON / 30/11/2013 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 05/11/135 November 2013 | APPOINTMENT TERMINATED, SECRETARY JAMES GOOD |
| 05/11/135 November 2013 | SECRETARY APPOINTED MS EMMA JANE SPURGEON |
| 30/10/1330 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 13/02/1313 February 2013 | Annual return made up to 19 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/02/121 February 2012 | Annual return made up to 19 January 2012 with full list of shareholders |
| 01/11/111 November 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 01/02/111 February 2011 | Annual return made up to 19 January 2011 with full list of shareholders |
| 18/10/1018 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 16/08/1016 August 2010 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 17/02/1017 February 2010 | Annual return made up to 19 January 2010 with full list of shareholders |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EMMA JANE SPURGEON / 01/01/2010 |
| 28/11/0928 November 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 16/03/0916 March 2009 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 8 TUDOR COURT BRIGHTON ROAD SUTTON SURREY SM2 5AE |
| 27/11/0827 November 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | SECRETARY APPOINTED JAMES GOOD |
| 02/05/082 May 2008 | REGISTERED OFFICE CHANGED ON 02/05/2008 FROM 17 BOXDALE ROAD, MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 5EN |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED SECRETARY JENNIFER YOUNG |
| 13/02/0813 February 2008 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 15/02/0715 February 2007 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/01/0620 January 2006 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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