JOHNSON CONTROLS SYSTEMS DEVELOPMENT LIMITED
Company number 08794406 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Full accounts made up to 2025-09-30 · 23 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-16 with no updates · 3 pages | View document |
| 23 May 2025 | Second filing for the appointment of Mr Peter Schieser as a director · 3 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-16 with no updates · 3 pages | View document |
| 14 Aug 2024 | CAP-SS · 1 page | View document |
| 14 Aug 2024 | SH20 · 1 page | View document |
| 14 Aug 2024 | Statement of capital on 2024-08-14 · 3 pages | View document |
| 14 Aug 2024 | Resolutions · 1 page | View document |
| 24 Jul 2024 | Appointment of Mr Craig Flanagan as a director on 2024-07-24 · 2 pages | View document |
| 24 Jul 2024 | Termination of appointment of James Paul Earnshaw as a director on 2024-07-24 · 1 page | View document |
| 5 Jul 2024 | Full accounts made up to 2023-09-30 · 22 pages | View document |
| 18 Mar 2024 | Confirmation statement made on 2024-02-16 with no updates · 3 pages | View document |
| 25 Aug 2023 | Appointment of Mr James Paul Earnshaw as a director on 2023-08-14 · 2 pages | View document |
| 25 Aug 2023 | Termination of appointment of Mark Ayre as a director on 2023-08-18 · 1 page | View document |
| 23 Aug 2023 | Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR United Kingdom to 2 New Street Square London EC4A 3BZ · 1 page | View document |
| 13 Jul 2023 | Full accounts made up to 2022-09-30 · 22 pages | View document |
| 6 Apr 2023 | Confirmation statement made on 2023-03-24 with no updates · 3 pages | View document |
| 5 May 2022 | Confirmation statement made on 2022-03-24 with no updates · 3 pages | View document |
| 8 Oct 2021 | Full accounts made up to 2020-09-30 · 21 pages | View document |
| 7 Apr 2020 | CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES | View document |
| 15 Aug 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 8 Apr 2019 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | View document |
| 15 Nov 2017 | DIRECTOR APPOINTED MR PETER SCHIESER | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE | View document |
| 15 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PHILIPPE DE WAELE | View document |
| 15 Nov 2017 | Appointment of Mr Peter Schieser as a director on 2017-11-14 · 2 pages | View document |
| 19 Sep 2017 | CESSATION OF JOHNSON CONTROLS ADVANCED POWER SOLUTIONS, LLC AS A PSC | View document |
| 19 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHNSON CONTROLS INTERNATIONAL PLC | View document |
| 7 Jul 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 31 Mar 2017 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | View document |
| 26 Jan 2017 | REGISTERED OFFICE CHANGED ON 26/01/2017 FROM 2 THE BRIARS WATERBERRY DRIVE WATERLOOVILLE HAMPSHIRE PO7 7YH | View document |
| 26 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STIEF | View document |
| 11 Aug 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 5 Aug 2016 | DIRECTOR APPOINTED DIRECTOR JEAN-PHILIPPE DE WAELE | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY BELL | View document |
| 4 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CADWALLADER | View document |
| 18 Apr 2016 | 31/03/16 STATEMENT OF CAPITAL USD 340198164.615 | View document |
| 24 Mar 2016 | Annual return made up to 24 March 2016 with full list of shareholders | View document |
| 21 Dec 2015 | Annual return made up to 28 November 2015 with full list of shareholders | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY BELL / 01/01/2015 | View document |
| 21 Dec 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK AYRE / 01/09/2015 | View document |
| 14 Oct 2015 | 18/09/15 STATEMENT OF CAPITAL GBP 200198165.021 | View document |
| 14 Oct 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 12 Oct 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Apr 2015 | DIRECTOR APPOINTED DIRECTOR BRIAN JOHN STIEF | View document |
| 23 Dec 2014 | SAIL ADDRESS CREATED | View document |
| 23 Dec 2014 | Annual return made up to 28 November 2014 with full list of shareholders | View document |
| 23 Dec 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 12 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MCDONALD | View document |
| 28 Oct 2014 | DIRECTOR APPOINTED BRIAN CADWALLADER | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JEROME OKARMA | View document |
| 15 Sep 2014 | CURRSHO FROM 30/11/2014 TO 30/09/2014 | View document |
| 10 Feb 2014 | 03/02/14 STATEMENT OF CAPITAL USD 1.657 | View document |
| 10 Feb 2014 | RESOLUTION TO REDENOMINATE SHARES 03/02/2014 | View document |
| 28 Nov 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |