J.G.L APPLIED SYSTEMS LIMITED

Company number 03415469 ·

Active

83 filings

Date Filing
7 Aug 2026 Confirmation statement made on 2026-08-06 with no updates · 3 pages View document
24 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
8 Aug 2025 Confirmation statement made on 2025-08-06 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Aug 2024 Confirmation statement made on 2024-08-06 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
19 Sep 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-06 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
13 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
7 Aug 2021 Confirmation statement made on 2021-08-06 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Aug 2020 CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
23 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
15 Aug 2019 CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View document
1 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
17 Aug 2018 CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
11 Aug 2017 CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View document
7 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CARMEL HOLDEN View document
7 Aug 2017 PSC'S CHANGE OF PARTICULARS / MR NIGEL RICHARD HOLDEN / 28/10/2016 View document
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
20 Aug 2016 REGISTERED OFFICE CHANGED ON 20/08/2016 FROM CEDRUS HOUSE NORTHAMPTON ROAD ORLINGBURY KETTERING NORTHAMPTONSHIRE NN14 1JF View document
13 Aug 2016 CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View document
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Aug 2015 Annual return made up to 6 August 2015 with full list of shareholders View document
18 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
15 Aug 2014 Annual return made up to 6 August 2014 with full list of shareholders View document
26 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
10 Aug 2013 Annual return made up to 6 August 2013 with full list of shareholders View document
26 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
19 Aug 2012 Annual return made up to 6 August 2012 with full list of shareholders View document
19 Aug 2011 Annual return made up to 6 August 2011 with full list of shareholders View document
10 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
16 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
18 Aug 2010 Annual return made up to 6 August 2010 with full list of shareholders View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CARMEL HOLDEN / 06/08/2010 View document
18 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HOLDEN / 06/08/2010 View document
30 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
28 Aug 2009 RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View document
13 Aug 2008 RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View document
28 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Aug 2007 RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View document
13 Apr 2007 DIRECTOR RESIGNED View document
13 Apr 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
13 Apr 2007 NEW SECRETARY APPOINTED View document
30 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
18 Aug 2006 RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View document
31 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Aug 2005 RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View document
4 Nov 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
3 Sep 2004 RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Aug 2003 RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View document
27 Aug 2002 RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View document
21 Aug 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
21 Nov 2001 NEW DIRECTOR APPOINTED View document
21 Aug 2001 RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View document
26 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
23 Aug 2000 RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View document
23 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
8 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
16 Aug 1999 RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View document
25 Nov 1998 NEW DIRECTOR APPOINTED View document
25 Nov 1998 RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View document
25 Nov 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Oct 1998 REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 18 LABURNUM GROVE IRBY WIRRAL MERSEYSIDE L61 4UT View document
13 Oct 1998 £ NC 1000/2000 30/06/9 View document
13 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 View document
13 Oct 1998 NC INC ALREADY ADJUSTED 30/06/98 View document
13 Oct 1998 NEW DIRECTOR APPOINTED View document
13 Oct 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 View document
13 Oct 1998 ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View document
13 Oct 1998 NC INC ALREADY ADJUSTED 30/06/98 View document
13 Oct 1998 £ NC 100/1000 30/06/9 View document
13 Nov 1997 COMPANY NAME CHANGED DATATEX SYSTEMS LTD CERTIFICATE ISSUED ON 14/11/97 View document
28 Aug 1997 REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 1ST FLOOR SUITEAD 39A LEICESTER ROAD SALFORD M7 4AS View document
28 Aug 1997 SECRETARY RESIGNED View document
28 Aug 1997 DIRECTOR RESIGNED View document
6 Aug 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document