J B SYSTEMS LIMITED
Company number 05609610 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2026 | Termination of appointment of Peter Jackson as a secretary on 2026-03-23 · 1 page | View document |
| 4 Nov 2025 | Total exemption full accounts made up to 2025-06-30 · 8 pages | View document |
| 30 Oct 2025 | Confirmation statement made on 2025-10-28 with updates · 4 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 6 Nov 2024 | Total exemption full accounts made up to 2024-06-30 · 8 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-01 with updates · 4 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 22 Dec 2023 | Total exemption full accounts made up to 2023-06-30 · 8 pages | View document |
| 14 Nov 2023 | Confirmation statement made on 2023-11-01 with updates · 4 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 2 Nov 2022 | Confirmation statement made on 2022-11-01 with updates · 4 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-11-01 with no updates · 3 pages | View document |
| 22 Oct 2021 | Total exemption full accounts made up to 2021-06-30 · 10 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 19 Dec 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 4 Jan 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | View document |
| 15 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER JACKSON | View document |
| 19 Feb 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 1 Nov 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | View document |
| 21 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 1 Nov 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | View document |
| 14 Sep 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC | View document |
| 14 Sep 2016 | SAIL ADDRESS CREATED | View document |
| 19 Nov 2015 | Annual return made up to 1 November 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 5 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 1 Sep 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 4 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 29 Oct 2013 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Nov 2012 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 19 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER JACKSON / 14/11/2012 | View document |
| 19 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON BULGER / 14/11/2012 | View document |
| 19 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 14/11/2012 | View document |
| 21 Dec 2011 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 16 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATTERSON BULGER / 30/06/2011 | View document |
| 15 Nov 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JACKSON / 30/06/2011 | View document |
| 24 Jan 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 30 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | View document |
| 12 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATTERSON BULGER / 11/12/2009 | View document |
| 11 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR. PETER JACKSON / 11/12/2009 | View document |
| 12 Oct 2009 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 22 Jan 2009 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 19 Jan 2009 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Apr 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 01/11/07; NO CHANGE OF MEMBERS | View document |
| 10 Jan 2007 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 15 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 9 Aug 2006 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 30/06/06 | View document |
| 11 Jul 2006 | COMPANY NAME CHANGED TYTELLA LIMITED CERTIFICATE ISSUED ON 11/07/06 | View document |
| 13 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 12 Dec 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 FROM: TEMPLE HOUSE 20 HOLYWELL ROW, LONDON, EC2A 4XH | View document |
| 12 Dec 2005 | DIRECTOR RESIGNED | View document |
| 12 Dec 2005 | NC INC ALREADY ADJUSTED 28/11/05 | View document |
| 12 Dec 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Dec 2005 | £ NC 100/1000 28/11/0 | View document |
| 12 Dec 2005 | SECRETARY RESIGNED | View document |
| 1 Nov 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |