JS INFORMATION SYSTEMS LIMITED
Company number 04152502 · Monitor this company
111 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Confirmation statement made on 2026-06-01 with updates · 5 pages | View document |
| 16 Oct 2025 | Termination of appointment of Sainsburys Corporate Director Limited as a director on 2025-10-09 · 1 page | View document |
| 16 Oct 2025 | Appointment of Mr Robin Barnes as a director on 2025-10-13 · 2 pages | View document |
| 10 Oct 2025 | Full accounts made up to 2025-03-01 · 21 pages | View document |
| 24 Sep 2025 | Second filing for the termination of Clodagh Moriarty as a director · 2 pages | View document |
| 28 Aug 2025 | Notification of Sainsbury's Holdings Limited as a person with significant control on 2025-08-28 · 2 pages | View document |
| 28 Aug 2025 | Cessation of J Sainsbury Plc as a person with significant control on 2025-08-28 · 1 page | View document |
| 19 Aug 2025 | Termination of appointment of Clodagh Moriarty as a director on 2025-08-06 · 1 page | View document |
| 19 Aug 2025 | Appointment of Mark Given as a director on 2025-08-18 · 2 pages | View document |
| 18 Jun 2025 | Secretary's details changed for Sainsbury's Corporate Secretary Limited on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Registered office address changed from 33 Holborn London EC1N 2HT to 33 Charterhouse Street London EC1M 6HA on 2025-06-18 · 1 page | View document |
| 18 Jun 2025 | Change of details for J Sainsbury Plc as a person with significant control on 2025-06-18 · 2 pages | View document |
| 18 Jun 2025 | Director's details changed for Sainsburys Corporate Director Limited on 2025-06-18 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-06-01 with no updates · 3 pages | View document |
| 26 Mar 2025 | Appointment of Sainsburys Corporate Director Limited as a director on 2025-03-24 · 2 pages | View document |
| 25 Mar 2025 | Termination of appointment of Karen Brown as a director on 2025-03-24 · 1 page | View document |
| 23 Sep 2024 | Full accounts made up to 2024-03-02 · 21 pages | View document |
| 28 Jun 2024 | Termination of appointment of John Elliott as a director on 2024-06-18 · 1 page | View document |
| 19 Jun 2024 | Director's details changed for Ms Clodagh Moriarty on 2024-06-07 · 2 pages | View document |
| 13 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 9 Feb 2024 | Confirmation statement made on 2024-02-01 with no updates · 3 pages | View document |
| 9 Dec 2023 | Full accounts made up to 2023-03-04 · 21 pages | View document |
| 18 May 2023 | Second filing for the appointment of Karen Brown as a director · 3 pages | View document |
| 10 Mar 2023 | Termination of appointment of Helen Sarah Hunter as a director on 2023-03-04 · 1 page | View document |
| 10 Mar 2023 | Termination of appointment of Phil Victor Jordan as a director on 2023-03-04 · 1 page | View document |
| 9 Mar 2023 | Appointment of Ms Clodagh Moriarty as a director on 2023-03-05 · 2 pages | View document |
| 7 Mar 2023 | Appointment of Director Karen Brown as a director on 2023-03-05 · 2 pages | View document |
| 6 Feb 2023 | Confirmation statement made on 2023-02-01 with no updates · 3 pages | View document |
| 16 Jan 2023 | Full accounts made up to 2022-03-05 · 21 pages | View document |
| 10 Feb 2022 | Confirmation statement made on 2022-02-01 with updates · 4 pages | View document |
| 16 Dec 2021 | Current accounting period shortened from 2022-03-13 to 2022-03-06 · 1 page | View document |
| 14 Dec 2021 | Full accounts made up to 2021-03-06 · 19 pages | View document |
| 4 Feb 2015 | Annual return made up to 1 February 2015 with full list of shareholders | View document |
| 5 Nov 2014 | FULL ACCOUNTS MADE UP TO 15/03/14 | View document |
| 7 Oct 2014 | DIRECTOR APPOINTED MR JONATHAN DANIEL RUDOE | View document |
| 7 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COUPE | View document |
| 25 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FRASER | View document |
| 22 Jul 2014 | CURRSHO FROM 20/03/2015 TO 13/03/2015 | View document |
| 4 Mar 2014 | APPOINTMENT TERMINATED, SECRETARY PHILIP DAVIES | View document |
| 17 Feb 2014 | Annual return made up to 1 February 2014 with full list of shareholders | View document |
| 30 Oct 2013 | FULL ACCOUNTS MADE UP TO 16/03/13 | View document |
| 11 Feb 2013 | Annual return made up to 1 February 2013 with full list of shareholders | View document |
| 23 Jul 2012 | FULL ACCOUNTS MADE UP TO 17/03/12 | View document |
| 16 Jul 2012 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES | View document |
| 12 Jun 2012 | SECRETARY APPOINTED PHILIP WILLIAM DAVIES | View document |
| 20 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 27 Oct 2011 | FULL ACCOUNTS MADE UP TO 19/03/11 | View document |
| 21 Jul 2011 | APPOINTMENT TERMINATED, DIRECTOR DARREN SHAPLAND | View document |
| 2 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 4 Oct 2010 | FULL ACCOUNTS MADE UP TO 20/03/10 | View document |
| 4 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROGERS | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANDREW COUPE / 16/03/2010 | View document |
| 16 Mar 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/10/2009 | View document |
| 16 Mar 2010 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 11 Feb 2010 | Annual return made up to 1 February 2010 with full list of shareholders | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TERENCE ROGERS / 11/12/2009 | View document |
| 8 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / HAZEL DEBRA JARVIS / 01/10/2009 | View document |
| 26 Oct 2009 | DIRECTOR APPOINTED ROBERT CHARLES FRASER | View document |
| 11 Sep 2009 | FULL ACCOUNTS MADE UP TO 21/03/09 | View document |
| 24 Aug 2009 | DIRECTOR APPOINTED MICHAEL ANDREW COUPE | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANGELA MORRISON | View document |
| 15 Apr 2009 | CURRSHO FROM 28/03/2010 TO 20/03/2010 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | View document |
| 4 Dec 2008 | FULL ACCOUNTS MADE UP TO 22/03/08 | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROGERS / 06/06/2008 | View document |
| 30 Jun 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA MORRISON / 06/06/2008 | View document |
| 12 Feb 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | View document |
| 23 Jan 2008 | FULL ACCOUNTS MADE UP TO 24/03/07 | View document |
| 6 Jul 2007 | DIRECTOR RESIGNED | View document |
| 6 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2007 | S80A AUTH TO ALLOT SEC 11/09/02 | View document |
| 5 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Feb 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Feb 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2007 | FULL ACCOUNTS MADE UP TO 25/03/06 | View document |
| 8 Mar 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | View document |
| 7 Mar 2006 | DIRECTOR RESIGNED | View document |
| 7 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | COMPANY NAME CHANGED JSD LIMITED CERTIFICATE ISSUED ON 14/02/06 | View document |
| 13 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Jan 2006 | DIRECTOR RESIGNED | View document |
| 23 Dec 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/03/05 | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Mar 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | DIRECTOR RESIGNED | View document |
| 16 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/03/04 | View document |
| 14 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2004 | DIRECTOR RESIGNED | View document |
| 13 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS | View document |
| 15 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 23 Dec 2003 | DIRECTOR RESIGNED | View document |
| 18 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/03/03 | View document |
| 19 Feb 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | DIRECTOR RESIGNED | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/02 | View document |
| 24 Jan 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS | View document |
| 25 Sep 2001 | REGISTERED OFFICE CHANGED ON 25/09/01 FROM: STAMFORD HOUSE STAMFORD STREET LONDON SE1 9LL | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | NEW SECRETARY APPOINTED | View document |
| 19 Jun 2001 | SECRETARY RESIGNED | View document |
| 19 Jun 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | DIRECTOR RESIGNED | View document |
| 26 Mar 2001 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 28/03/02 | View document |
| 26 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2001 | REGISTERED OFFICE CHANGED ON 26/03/01 FROM: FIVE CHANCERY LANE CLIFFORDS INN LONDON EC4A 1BU | View document |
| 26 Mar 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Mar 2001 | COMPANY NAME CHANGED DWSCO 2135 LIMITED CERTIFICATE ISSUED ON 15/03/01 | View document |
| 1 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |