J.G.L APPLIED SYSTEMS LIMITED

Company Documents

Date	Description
06/08/246 August 2024	Confirmation statement made on 2024-08-06 with no updates View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/09/2319 September 2023	Micro company accounts made up to 2022-12-31 View Document
08/08/238 August 2023	Confirmation statement made on 2023-08-06 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
13/09/2213 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
07/08/217 August 2021	Confirmation statement made on 2021-08-06 with no updates View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
07/08/207 August 2020	CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/09/1923 September 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View Document
15/08/1915 August 2019	CONFIRMATION STATEMENT MADE ON 06/08/19, NO UPDATES View Document
01/10/181 October 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
17/08/1817 August 2018	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH UPDATES View Document
25/09/1725 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
11/08/1711 August 2017	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH UPDATES View Document
07/08/177 August 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELAINE CARMEL HOLDEN View Document
07/08/177 August 2017	PSC'S CHANGE OF PARTICULARS / MR NIGEL RICHARD HOLDEN / 28/10/2016 View Document
19/09/1619 September 2016	Annual accounts small company total exemption made up to 31 December 2015 View Document
20/08/1620 August 2016	REGISTERED OFFICE CHANGED ON 20/08/2016 FROM CEDRUS HOUSE NORTHAMPTON ROAD ORLINGBURY KETTERING NORTHAMPTONSHIRE NN14 1JF View Document
13/08/1613 August 2016	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES View Document
01/10/151 October 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
15/08/1515 August 2015	Annual return made up to 6 August 2015 with full list of shareholders View Document
18/09/1418 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
15/08/1415 August 2014	Annual return made up to 6 August 2014 with full list of shareholders View Document
26/09/1326 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
10/08/1310 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
26/09/1226 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
19/08/1219 August 2012	Annual return made up to 6 August 2012 with full list of shareholders View Document
19/08/1119 August 2011	Annual return made up to 6 August 2011 with full list of shareholders View Document
10/06/1110 June 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
16/09/1016 September 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RICHARD HOLDEN / 06/08/2010 View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ELAINE CARMEL HOLDEN / 06/08/2010 View Document
18/08/1018 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
30/09/0930 September 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
28/08/0928 August 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
13/08/0813 August 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document

28/05/0828 May 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
11/01/0811 January 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
06/08/076 August 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
13/04/0713 April 2007	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
13/04/0713 April 2007	NEW SECRETARY APPOINTED View Document
13/04/0713 April 2007	DIRECTOR RESIGNED View Document
30/10/0630 October 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
18/08/0618 August 2006	RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS View Document
31/10/0531 October 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
22/08/0522 August 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
04/11/044 November 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
03/09/043 September 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
30/10/0330 October 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
29/08/0329 August 2003	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View Document
27/08/0227 August 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View Document
21/08/0221 August 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View Document
21/11/0121 November 2001	NEW DIRECTOR APPOINTED View Document
21/08/0121 August 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View Document
26/03/0126 March 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View Document
23/08/0023 August 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View Document
23/08/0023 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View Document
08/09/998 September 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View Document
16/08/9916 August 1999	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View Document
25/11/9825 November 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
25/11/9825 November 1998	NEW DIRECTOR APPOINTED View Document
25/11/9825 November 1998	RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS View Document
16/10/9816 October 1998	REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 18 LABURNUM GROVE IRBY WIRRAL MERSEYSIDE L61 4UT View Document
13/10/9813 October 1998	ACC. REF. DATE EXTENDED FROM 31/08/98 TO 31/12/98 View Document
13/10/9813 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 View Document
13/10/9813 October 1998	£ NC 1000/2000 30/06/9 View Document
13/10/9813 October 1998	£ NC 100/1000 30/06/9 View Document
13/10/9813 October 1998	NC INC ALREADY ADJUSTED 30/06/98 View Document
13/10/9813 October 1998	NC INC ALREADY ADJUSTED 30/06/98 View Document
13/10/9813 October 1998	NEW DIRECTOR APPOINTED View Document
13/10/9813 October 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/98 View Document
13/11/9713 November 1997	COMPANY NAME CHANGED DATATEX SYSTEMS LTD CERTIFICATE ISSUED ON 14/11/97 View Document
28/08/9728 August 1997	REGISTERED OFFICE CHANGED ON 28/08/97 FROM: 1ST FLOOR SUITEAD 39A LEICESTER ROAD SALFORD M7 4AS View Document
28/08/9728 August 1997	SECRETARY RESIGNED View Document
28/08/9728 August 1997	DIRECTOR RESIGNED View Document
06/08/976 August 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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