J2 SYSTEMS TECHNOLOGY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/04/258 April 2025 | Termination of appointment of Moray Boyd as a director on 2025-04-06 |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-10 with no updates |
| 07/11/247 November 2024 | Termination of appointment of Patrick Joël Cathala as a director on 2024-10-01 |
| 07/11/247 November 2024 | Appointment of Ming-Chih Chiang as a director on 2024-10-01 |
| 07/11/247 November 2024 | Termination of appointment of Sabine Alexandra De Vuyst as a director on 2024-10-01 |
| 07/11/247 November 2024 | Appointment of Tony Liu as a director on 2024-10-01 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-10 with no updates |
| 27/09/2327 September 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Amended full accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 02/10/212 October 2021 | Full accounts made up to 2020-12-31 |
| 16/12/2016 December 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 12/11/2012 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 12/11/1912 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 16/08/1816 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE ALEXANDRA DE VUYST / 04/12/2017 |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/12/1616 December 2016 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES |
| 15/12/1615 December 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 11/12/1511 December 2015 | Annual return made up to 5 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 5 December 2014 with full list of shareholders |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOËL CATHALA / 02/01/2015 |
| 02/01/152 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SABINE ALEXANDRA DE VUYST / 02/01/2015 |
| 29/12/1429 December 2014 | SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND |
| 21/10/1421 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM J2 HOUSE CLAYTON ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6RP |
| 03/01/143 January 2014 | Annual return made up to 5 December 2013 with full list of shareholders |
| 03/01/143 January 2014 | SAIL ADDRESS CHANGED FROM: J2 HOUSE CLAYTON ROAD BIRCHWOOD WARRINGTON WA3 6RP ENGLAND |
| 02/01/142 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY BOYD / 05/12/2013 |
| 02/01/142 January 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 15/05/1315 May 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 |
| 05/02/135 February 2013 | DIRECTOR APPOINTED MR PATRICK JOËL CATHALA |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMPSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DENISE BOYD |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NELSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMPSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SAMPSON |
| 05/02/135 February 2013 | DIRECTOR APPOINTED SABINE ALEXANDRA DE VUYST |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NELSON |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, SECRETARY ANTHONY SAMPSON |
| 10/01/1310 January 2013 | PREVSHO FROM 30/06/2013 TO 31/12/2012 |
| 10/01/1310 January 2013 | 01/01/13 STATEMENT OF CAPITAL GBP 42229 |
| 08/01/138 January 2013 | ADOPT ARTICLES 12/12/2012 |
| 19/12/1219 December 2012 | Annual return made up to 5 December 2012 with full list of shareholders |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 14/12/1214 December 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 14/12/1114 December 2011 | Annual return made up to 5 December 2011 with full list of shareholders |
| 10/11/1110 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 |
| 09/12/109 December 2010 | Annual return made up to 5 December 2010 with full list of shareholders |
| 07/12/107 December 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS PATRICIA ANN NELSON |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS DENISE LARK BOYD |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MRS JACQUELINE GAIL SAMPSON |
| 01/10/101 October 2010 | SUB-DIVISION 07/09/10 |
| 01/10/101 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 15/03/1015 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK BRACKLEY |
| 12/03/1012 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 |
| 12/03/1012 March 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 12/03/1012 March 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 09/12/099 December 2009 | SAIL ADDRESS CREATED |
| 09/12/099 December 2009 | Annual return made up to 5 December 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NELSON / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MORAY BOYD / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRACKLEY / 09/12/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN SAMPSON / 09/12/2009 |
| 20/04/0920 April 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 09/12/089 December 2008 | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARK BRACKLEY / 05/12/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NELSON / 05/12/2008 |
| 10/12/0710 December 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 |
| 06/12/076 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/076 December 2007 | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS |
| 19/07/0719 July 2007 | NC INC ALREADY ADJUSTED 24/05/07 |
| 19/07/0719 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/0719 July 2007 | £ NC 51000/56100 24/05/ |
| 19/07/0719 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/12/0613 December 2006 | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 |
| 14/06/0614 June 2006 | SECTION 394 |
| 15/12/0515 December 2005 | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | NC INC ALREADY ADJUSTED 31/03/05 |
| 13/04/0513 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/04/0513 April 2005 | £ NC 1000/51000 31/03/ |
| 07/04/057 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/052 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/0413 December 2004 | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 09/07/049 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/07/047 July 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX |
| 11/05/0411 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/041 May 2004 | COMPANY NAME CHANGED ALTCOM 361 LIMITED CERTIFICATE ISSUED ON 30/04/04 |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | SECRETARY RESIGNED |
| 15/04/0415 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 05/12/035 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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