CompaniesInTheUK

J2 SYSTEMS TECHNOLOGY LIMITED

Company number 04986159 ·

Active

123 filings

Date Filing
7 Aug 2026 Full accounts made up to 2025-12-31 · 19 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
18 Dec 2025 Cessation of Aures Technologies Sa as a person with significant control on 2025-04-14 · 1 page View document
18 Dec 2025 Notification of Advantech Co., Ltd. as a person with significant control on 2025-04-14 · 2 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-10 with no updates · 3 pages View document
13 Nov 2025 Register inspection address has been changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA to Unit 2 Sycamore Court Warrington Road Manor Park Runcorn WA7 1RS · 1 page View document
29 Sep 2025 Full accounts made up to 2024-12-31 · 19 pages View document
8 Apr 2025 Termination of appointment of Moray Boyd as a director on 2025-04-06 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Nov 2024 Confirmation statement made on 2024-11-10 with no updates · 3 pages View document
7 Nov 2024 Appointment of Ming-Chih Chiang as a director on 2024-10-01 · 2 pages View document
7 Nov 2024 Termination of appointment of Patrick Joël Cathala as a director on 2024-10-01 · 1 page View document
7 Nov 2024 Termination of appointment of Sabine Alexandra De Vuyst as a director on 2024-10-01 · 1 page View document
7 Nov 2024 Appointment of Tony Liu as a director on 2024-10-01 · 2 pages View document
27 Sep 2024 Full accounts made up to 2023-12-31 · 19 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
10 Nov 2023 Confirmation statement made on 2023-11-10 with no updates · 3 pages View document
27 Sep 2023 Full accounts made up to 2022-12-31 · 20 pages View document
19 Jun 2023 Amended full accounts made up to 2021-12-31 · 134 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Dec 2022 Confirmation statement made on 2022-11-12 with no updates · 3 pages View document
29 Sep 2022 Full accounts made up to 2021-12-31 · 20 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
16 Nov 2021 Confirmation statement made on 2021-11-12 with no updates · 3 pages View document
2 Oct 2021 Full accounts made up to 2020-12-31 · 16 pages View document
16 Dec 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
12 Nov 2020 CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
12 Nov 2019 CONFIRMATION STATEMENT MADE ON 12/11/19, WITH UPDATES View document
1 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES View document
16 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 05/12/17, NO UPDATES View document
14 Dec 2017 DIRECTOR'S CHANGE OF PARTICULARS / SABINE ALEXANDRA DE VUYST / 04/12/2017 View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
16 Dec 2016 CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES View document
15 Dec 2016 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC REG PSC View document
4 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
11 Dec 2015 Annual return made up to 5 December 2015 with full list of shareholders View document
14 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jan 2015 Annual return made up to 5 December 2014 with full list of shareholders View document
2 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / SABINE ALEXANDRA DE VUYST / 02/01/2015 View document
2 Jan 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOËL CATHALA / 02/01/2015 View document
29 Dec 2014 SAIL ADDRESS CHANGED FROM: C/O BROWNE JACOBSON LLP 77 GRACECHURCH STREET LONDON EC3V 0AS ENGLAND View document
21 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
29 Jul 2014 REGISTERED OFFICE CHANGED ON 29/07/2014 FROM J2 HOUSE CLAYTON ROAD BIRCHWOOD WARRINGTON CHESHIRE WA3 6RP View document
3 Jan 2014 SAIL ADDRESS CHANGED FROM: J2 HOUSE CLAYTON ROAD BIRCHWOOD WARRINGTON WA3 6RP ENGLAND View document
3 Jan 2014 Annual return made up to 5 December 2013 with full list of shareholders View document
2 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MORAY BOYD / 05/12/2013 View document
2 Jan 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
15 May 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View document
13 Feb 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR DENISE BOYD View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR PATRICIA NELSON View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER NELSON View document
5 Feb 2013 APPOINTMENT TERMINATED, SECRETARY ANTHONY SAMPSON View document
5 Feb 2013 DIRECTOR APPOINTED MR PATRICK JOËL CATHALA View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMPSON View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SAMPSON View document
5 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY SAMPSON View document
5 Feb 2013 DIRECTOR APPOINTED SABINE ALEXANDRA DE VUYST View document
10 Jan 2013 PREVSHO FROM 30/06/2013 TO 31/12/2012 View document
10 Jan 2013 01/01/13 STATEMENT OF CAPITAL GBP 42229 View document
8 Jan 2013 ADOPT ARTICLES 12/12/2012 View document
19 Dec 2012 Annual return made up to 5 December 2012 with full list of shareholders View document
14 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
14 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
14 Dec 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
14 Dec 2011 Annual return made up to 5 December 2011 with full list of shareholders View document
10 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 View document
9 Dec 2010 Annual return made up to 5 December 2010 with full list of shareholders View document
7 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View document
6 Oct 2010 DIRECTOR APPOINTED MRS JACQUELINE GAIL SAMPSON View document
6 Oct 2010 DIRECTOR APPOINTED MRS PATRICIA ANN NELSON View document
6 Oct 2010 DIRECTOR APPOINTED MRS DENISE LARK BOYD View document
1 Oct 2010 SUB-DIVISION 07/09/10 View document
1 Oct 2010 VARYING SHARE RIGHTS AND NAMES View document
16 Mar 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
15 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR MARK BRACKLEY View document
12 Mar 2010 ALTERATION TO MEMORANDUM AND ARTICLES 23/02/2010 View document
12 Mar 2010 RETURN OF PURCHASE OF OWN SHARES View document
12 Mar 2010 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
9 Dec 2009 Annual return made up to 5 December 2009 with full list of shareholders View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY BRIAN SAMPSON / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MORAY BOYD / 09/12/2009 View document
9 Dec 2009 SAIL ADDRESS CREATED View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NELSON / 09/12/2009 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRACKLEY / 09/12/2009 View document
20 Apr 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER NELSON / 05/12/2008 View document
9 Dec 2008 RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS View document
9 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRACKLEY / 05/12/2008 View document
10 Dec 2007 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/07 View document
6 Dec 2007 RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS View document
6 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
19 Jul 2007 £ NC 51000/56100 24/05/ View document
19 Jul 2007 NC INC ALREADY ADJUSTED 24/05/07 View document
19 Jul 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jul 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
13 Dec 2006 RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS View document
30 Oct 2006 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/06 View document
14 Jun 2006 SECTION 394 View document
15 Dec 2005 RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS View document
13 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
13 Apr 2005 NC INC ALREADY ADJUSTED 31/03/05 View document
13 Apr 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
13 Apr 2005 £ NC 1000/51000 31/03/ View document
7 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Apr 2005 PARTICULARS OF MORTGAGE/CHARGE View document
13 Dec 2004 RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 30/06/04 View document
9 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 30/06/04 View document
4 Jun 2004 REGISTERED OFFICE CHANGED ON 04/06/04 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX View document
11 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 May 2004 COMPANY NAME CHANGED ALTCOM 361 LIMITED CERTIFICATE ISSUED ON 30/04/04 View document
15 Apr 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Apr 2004 SECRETARY RESIGNED View document
15 Apr 2004 DIRECTOR RESIGNED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
15 Apr 2004 NEW DIRECTOR APPOINTED View document
5 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document