JBS COMPUTER SERVICES LIMITED
Company number 01780696 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 5 Aug 2014 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | View document |
| 7 Feb 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2014 | DECLARATION OF SOLVENCY | View document |
| 7 Feb 2014 | SPECIAL RESOLUTION TO WIND UP | View document |
| 27 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 6 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 | View document |
| 19 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 14 May 2012 | REGISTERED OFFICE CHANGED ON 14/05/2012 FROM · RIDING COURT HOUSE RIDING COURT ROAD · DATCHET · SLOUGH · BERKSHIRE · SL3 9JT · UNITED KINGDOM | View document |
| 13 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 13 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 3 Jan 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | View document |
| 27 Sep 2011 | Annual return made up to 31 August 2011 with full list of shareholders | View document |
| 10 Aug 2011 | SECTION 175 22/10/2009 | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 6 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 16 Dec 2010 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 7 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 31/08/2010 | View document |
| 7 Sep 2010 | Annual return made up to 31 August 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 19 Oct 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | View document |
| 19 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR BARBARA FIRTH | View document |
| 3 Sep 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | View document |
| 21 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 20 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 16 Feb 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 | View document |
| 7 Nov 2008 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM · INTEGRA HOUSE · 138-140 ALEXANDRA ROAD · WIMBLEDON · LONDON · SW19 7JY | View document |
| 9 Sep 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jul 2008 | PREVEXT FROM 28/02/2008 TO 30/04/2008 | View document |
| 30 Apr 2008 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 15 Oct 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Oct 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Oct 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 11 Oct 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/06 | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 27 Sep 2007 | FULL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 4 Sep 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | View document |
| 17 Aug 2007 | SECRETARY RESIGNED | View document |
| 17 Aug 2007 | NEW SECRETARY APPOINTED | View document |
| 27 Jul 2007 | DIRECTOR RESIGNED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jun 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 19 Mar 2007 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 3 Mar 2007 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF | View document |
| 5 Dec 2006 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Oct 2006 | APPLICATION FOR STRIKING-OFF | View document |
| 8 Mar 2006 | COMPANY NAME CHANGED · INTEGRA COMPUTER SYSTEMS LIMITED · CERTIFICATE ISSUED ON 08/03/06 | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 7 Feb 2006 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 28/02/05 | View document |
| 19 Sep 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | View document |
| 7 Sep 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 28 Aug 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | View document |
| 3 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 18 Oct 2002 | DIRECTOR RESIGNED | View document |
| 30 Sep 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | View document |
| 5 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 11 Sep 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | View document |
| 13 Jul 2001 | DIRECTOR RESIGNED | View document |
| 13 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2001 | AUDITOR'S RESIGNATION | View document |
| 8 May 2001 | SECRETARY RESIGNED | View document |
| 8 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 8 May 2001 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 1 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | View document |
| 10 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 29 Oct 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS | View document |
| 11 May 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 5 Nov 1998 | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 27 Jan 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 6 Oct 1997 | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 27 Sep 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1995 | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | View document |
| 15 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 28 Jun 1995 | DIRECTOR RESIGNED | View document |
| 28 Jun 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 25 Apr 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 36 pages | View document |
| 5 Oct 1994 | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | View document |
| 22 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 8 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1993 | REGISTERED OFFICE CHANGED ON 08/09/93 | View document |
| 14 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 17 Nov 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 8 Sep 1991 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | View document |
| 8 Sep 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 13 Jun 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 13 Jun 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | View document |
| 23 Jan 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 23 Jan 1990 | RETURN MADE UP TO 23/12/89; FULL LIST OF MEMBERS | View document |
| 22 Nov 1988 | RETURN MADE UP TO 12/08/88; FULL LIST OF MEMBERS | View document |
| 15 Nov 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 27 Oct 1987 | REGISTERED OFFICE CHANGED ON 27/10/87 FROM: · 12 FIFE ROAD · KINGSTON-UPON-THAMES · SURREY · KT1 9SZ | View document |
| 9 Oct 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 9 Oct 1987 | RETURN MADE UP TO 12/08/87; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | RETURN MADE UP TO 02/10/86; FULL LIST OF MEMBERS | View document |
| 22 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 2 Dec 1986 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Mar 1984 | MEMORANDUM OF ASSOCIATION | View document |
| 23 Dec 1983 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |