J C SYS LIMITED

Company number 06212558 ·

Active

77 filings

Date Filing
13 Apr 2026 Confirmation statement made on 2026-04-13 with no updates · 3 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 7 pages View document
14 Apr 2025 Confirmation statement made on 2025-04-13 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
7 Oct 2024 Director's details changed for Mr Stephen Adamson on 2024-10-07 · 2 pages View document
7 Oct 2024 Termination of appointment of David John Harris as a director on 2024-09-30 · 1 page View document
26 Sep 2024 Unaudited abridged accounts made up to 2023-12-31 · 8 pages View document
15 Apr 2024 Confirmation statement made on 2024-04-13 with no updates · 3 pages View document
29 Mar 2024 Second filing of Confirmation Statement dated 2019-04-13 · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
18 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 7 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-13 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
8 Apr 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
4 Aug 2021 Unaudited abridged accounts made up to 2020-12-31 · 8 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 May 2020 31/12/19 UNAUDITED ABRIDGED View document
14 Apr 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES View document
12 Mar 2020 DIRECTOR APPOINTED MR STEPHEN ADAMSON View document
12 Mar 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL U7 INVESTMENTS LIMITED View document
12 Mar 2020 CESSATION OF JOHN DAVID CURTIS AS A PSC View document
12 Mar 2020 CESSATION OF JANE MARGARET CURTIS AS A PSC View document
12 Mar 2020 APPOINTMENT TERMINATED, DIRECTOR MARK CHAPPELL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
1 Oct 2019 31/12/18 UNAUDITED ABRIDGED View document
16 Apr 2019 Confirmation statement made on 2019-04-13 with updates · 4 pages View document
16 Apr 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 31/12/17 UNAUDITED ABRIDGED View document
5 Sep 2018 APPOINTMENT TERMINATED, SECRETARY JANE CURTIS View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JANE CURTIS View document
5 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN CURTIS View document
5 Sep 2018 DIRECTOR APPOINTED MR OLIVER GEORGE PARKER View document
5 Sep 2018 DIRECTOR APPOINTED MR NICHOLAS ALLAN HORNSBY View document
5 Sep 2018 DIRECTOR APPOINTED MR DAVID JOHN HARRIS View document
5 Sep 2018 DIRECTOR APPOINTED MR MARK RICHARD CHAPPELL View document
4 Jul 2018 DISS40 (DISS40(SOAD)) View document
3 Jul 2018 FIRST GAZETTE View document
29 Jun 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
27 Apr 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
21 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
19 Apr 2016 Annual return made up to 13 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
28 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
12 May 2015 Annual return made up to 13 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 May 2014 Annual return made up to 13 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
18 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Jun 2013 Annual return made up to 13 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
9 Nov 2012 SECRETARY APPOINTED MRS JANE MARGARET CURTIS View document
9 Nov 2012 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED View document
9 Nov 2012 REGISTERED OFFICE CHANGED ON 09/11/2012 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Apr 2012 Annual return made up to 13 April 2012 with full list of shareholders View document
20 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
17 Mar 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
19 Apr 2011 Annual return made up to 13 April 2011 with full list of shareholders View document
28 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
12 Aug 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CARGIL MANAGEMENT SERVICES LIMITED / 10/08/2010 View document
27 Apr 2010 Annual return made up to 13 April 2010 with full list of shareholders View document
12 Jan 2010 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Oct 2009 PREVSHO FROM 30/04/2009 TO 31/12/2008 View document
28 Jul 2009 RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS View document
18 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Sep 2008 RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
5 Jun 2007 DIRECTOR RESIGNED View document
13 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document