JERA SYSTEMS LIMITED



Company Documents

DateDescription
21/10/2121 October 2021 NewApplication to strike the company off the register

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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13/08/1913 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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15/08/1815 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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15/08/1815 August 2018 PSC'S CHANGE OF PARTICULARS / MRS HILARY ANN CALVERT / 31/07/2018

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14/08/1814 August 2018 REGISTERED OFFICE CHANGED ON 14/08/2018 FROM 24 OFFINGTON DRIVE WORTHING WEST SUSSEX BN14 9PN

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14/08/1814 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN NEWTON CALVERT / 31/07/2018

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14/08/1814 August 2018 SECRETARY'S CHANGE OF PARTICULARS / HILARY ANN CALVERT / 31/07/2018

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14/08/1814 August 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN NEWTON CALVERT / 31/07/2018

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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06/10/156 October 2015 Annual return made up to 12 August 2015 with full list of shareholders

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18/08/1518 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEWTON CALVERT / 18/08/2015

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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15/10/1415 October 2014 Annual return made up to 12 August 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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27/08/1327 August 2013 Annual return made up to 12 August 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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22/08/1222 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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30/08/1130 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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31/07/1131 July 2011 Annual accounts small company total exemption made up to 31 July 2011

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07/10/107 October 2010 Annual return made up to 12 August 2010 with full list of shareholders

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07/10/107 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN NEWTON CALVERT / 12/08/2010

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31/07/1031 July 2010 Annual accounts small company total exemption made up to 31 July 2010

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11/09/0911 September 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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31/07/0931 July 2009 Annual accounts small company total exemption made up to 31 July 2009

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/2009 FROM 40 OXFORD ROAD WORTHING WEST SUSSEX BN11 1UT

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02/07/092 July 2009 REGISTERED OFFICE CHANGED ON 02/07/09 FROM: 40 OXFORD ROAD WORTHING WEST SUSSEX BN11 1UT

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28/11/0828 November 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 31 July 2008

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07/09/077 September 2007 RETURN MADE UP TO 12/08/07; NO CHANGE OF MEMBERS

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19/07/0719 July 2007 ACC. REF. DATE EXTENDED FROM 30/04/07 TO 31/07/07

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21/09/0621 September 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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30/04/0630 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/09/0512 September 2005 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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30/04/0530 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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12/10/0412 October 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/0430 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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29/08/0329 August 2003 RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03

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19/08/0219 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02

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12/09/0112 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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12/09/0112 September 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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30/04/0130 April 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01

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12/04/0112 April 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01

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06/09/006 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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06/09/006 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/09/00

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07/06/007 June 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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26/08/9926 August 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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31/07/9931 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99

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09/09/989 September 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/07/99

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09/09/989 September 1998 REGISTERED OFFICE CHANGED ON 09/09/98 FROM: 5 WESTLAND AVENUE TARRING WORTHING WEST SUSSEX BN14 7LB

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09/09/989 September 1998 NEW SECRETARY APPOINTED

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09/09/989 September 1998 NEW DIRECTOR APPOINTED

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17/08/9817 August 1998 REGISTERED OFFICE CHANGED ON 17/08/98 FROM: 2 HOWARTH COURT CLAYS LANE STRATFORD LONDON E15 2EL

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17/08/9817 August 1998 DIRECTOR RESIGNED

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17/08/9817 August 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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12/08/9812 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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