L.J.H. SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 28/06/2428 June 2024 | Application to strike the company off the register |
| 05/12/235 December 2023 | Confirmation statement made on 2023-12-03 with no updates |
| 24/10/2324 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 24/10/2324 October 2023 | Director's details changed for Jason James Mayall on 2023-10-24 |
| 03/05/233 May 2023 | Change of details for Mr Leslie John Hudson as a person with significant control on 2023-04-14 |
| 02/05/232 May 2023 | Registered office address changed from 29 Conference Way Stourport on Severn Worcestershire DY13 8DN United Kingdom to 44 Sutton Park Road Kidderminster Worcestershire DY11 6LE on 2023-05-02 |
| 02/05/232 May 2023 | Secretary's details changed for Mr Leslie John Hudson on 2023-04-14 |
| 02/05/232 May 2023 | Director's details changed for Mr Leslie John Hudson on 2023-04-14 |
| 19/04/2319 April 2023 | Change of details for Mr Leslie John Hudson as a person with significant control on 2023-04-14 |
| 18/04/2318 April 2023 | Director's details changed for Mr Leslie John Hudson on 2023-04-14 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-03 with no updates |
| 18/10/2218 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 26/04/2226 April 2022 | Registered office address changed from 148 Franche Road Kidderminster Worcestershire DY11 5AP to 29 Conference Way Stourport on Severn Worcestershire DY13 8DN on 2022-04-26 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-03 with no updates |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 22/10/1922 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 06/12/186 December 2018 | CESSATION OF LEANDER DAVID HUDSON AS A PSC |
| 06/12/186 December 2018 | CESSATION OF LESLIE JOHN HUDSON AS A PSC |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 11/10/1811 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEANDER DAVID HUDSON |
| 04/01/184 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLIE JOHN HUDSON |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES |
| 08/08/178 August 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 02/06/162 June 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 14/04/1514 April 2015 | DIRECTOR APPOINTED JASON JAMES MAYALL |
| 14/04/1514 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1514 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 14/04/1514 April 2015 | ADOPT ARTICLES 01/04/2015 |
| 14/04/1514 April 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 100 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 12/12/1412 December 2014 | Annual return made up to 9 December 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 22/04/1422 April 2014 | SECOND FILING WITH MUD 09/12/13 FOR FORM AR01 |
| 22/04/1422 April 2014 | DIRECTOR APPOINTED VALERIE HUDSON |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 31/12/1331 December 2013 | Annual return made up to 9 December 2013 with full list of shareholders |
| 04/09/134 September 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 11/12/1211 December 2012 | Annual return made up to 9 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 20/12/1120 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 03/08/113 August 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 30/12/1030 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LEANDER DAVID HUDSON / 16/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN HUDSON / 16/12/2009 |
| 17/12/0917 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 19/01/0919 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 20/12/0720 December 2007 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 27/01/0727 January 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 09/12/049 December 2004 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 15/11/0415 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 24/12/0324 December 2003 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 29/11/0329 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 17/12/0217 December 2002 | RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS |
| 06/11/026 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 29/01/0229 January 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW SECRETARY APPOINTED |
| 12/04/0112 April 2001 | REGISTERED OFFICE CHANGED ON 12/04/01 FROM: THE OAKLEY KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE WR9 9AY |
| 12/04/0112 April 2001 | SECRETARY RESIGNED |
| 05/01/015 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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