J.V.F. SYSTEMS LIMITED

Company number 02766628 ·

Active

93 filings

Date Filing
29 Nov 2025 Confirmation statement made on 2025-11-19 with no updates · 3 pages View document
6 Nov 2025 Director's details changed for Mrs Rachel Winsor on 2025-11-06 · 2 pages View document
6 Jun 2025 Total exemption full accounts made up to 2024-12-31 · 10 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Nov 2024 Confirmation statement made on 2024-11-19 with updates · 5 pages View document
11 Apr 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
4 Dec 2023 Confirmation statement made on 2023-11-19 with updates · 5 pages View document
5 Jun 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
23 Mar 2023 Appointment of Mrs Rachel Winsor as a director on 2023-03-20 · 2 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
22 Nov 2022 Confirmation statement made on 2022-11-19 with updates · 6 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-19 with updates · 5 pages View document
29 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Jul 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
20 Nov 2019 CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES View document
1 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
23 Nov 2018 CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES View document
26 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
23 Nov 2017 CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES View document
27 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
23 Nov 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES View document
28 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM 167 LONDON ROAD LEICESTER LE2 1EG View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Nov 2015 Annual return made up to 19 November 2015 with full list of shareholders View document
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
5 Feb 2015 Annual return made up to 19 November 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
26 Nov 2013 Annual return made up to 19 November 2013 with full list of shareholders View document
1 Oct 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Nov 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
15 May 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
24 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
21 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
6 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
15 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
24 Nov 2009 Annual return made up to 19 November 2009 with full list of shareholders View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROGER FRAY / 19/11/2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WINSOR / 19/11/2009 View document
30 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
24 Nov 2008 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER FRAY / 01/12/1992 View document
24 Nov 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS View document
19 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM WESTWOOD HOUSE, 78 LOUGHBOROUGH ROAD, QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX View document
26 Nov 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS View document
16 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
28 Nov 2006 RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS View document
19 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
21 Nov 2005 RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS View document
21 Nov 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: WESTWOODS HOUSE 78 LOUGHBOROUGH ROAD QUORN LOUGHBOROUGH LEICESTERSHIRE LE12 8DX View document
14 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Nov 2004 RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS View document
17 Apr 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Dec 2003 RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS View document
20 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
29 Jan 2003 RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 REGISTERED OFFICE CHANGED ON 05/11/02 FROM: ASHBY HOUSE 62 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AE View document
29 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
26 Nov 2001 RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS View document
3 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
20 Dec 2000 RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS View document
20 Nov 2000 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 21/10/00 View document
8 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
26 Jul 2000 REGISTERED OFFICE CHANGED ON 26/07/00 FROM: 99 ASHBY ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 3AB View document
26 Nov 1999 RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS View document
21 Sep 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
23 Nov 1998 RETURN MADE UP TO 20/11/98; NO CHANGE OF MEMBERS View document
3 Aug 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
3 Dec 1997 RETURN MADE UP TO 20/11/97; NO CHANGE OF MEMBERS View document
21 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
26 Nov 1996 RETURN MADE UP TO 20/11/96; FULL LIST OF MEMBERS View document
24 Sep 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
22 Nov 1995 RETURN MADE UP TO 20/11/95; NO CHANGE OF MEMBERS View document
23 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
28 Nov 1994 RETURN MADE UP TO 20/11/94; NO CHANGE OF MEMBERS View document
8 Jul 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
3 Dec 1993 RETURN MADE UP TO 20/11/93; FULL LIST OF MEMBERS View document
28 Jan 1993 COMPANY NAME CHANGED ICON OPTICAL ARCHIVING LIMITED CERTIFICATE ISSUED ON 29/01/93 View document
18 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Dec 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
7 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
20 Nov 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document