ROBERT JAMES SYSTEMS LIMITED
Company number 05653242 · Monitor this company
46 filings
| Date | Filing | |
|---|---|---|
| 17 Feb 2026 | Confirmation statement made on 2025-12-13 with updates · 4 pages | View document |
| 3 Oct 2025 | Micro company accounts made up to 2024-12-31 · 4 pages | View document |
| 8 Jan 2025 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 9 Oct 2024 | Micro company accounts made up to 2023-12-31 · 4 pages | View document |
| 1 Feb 2024 | Confirmation statement made on 2023-12-13 with updates · 3 pages | View document |
| 29 Jan 2024 | Notification of Robert James Houlihan as a person with significant control on 2023-03-31 · 2 pages | View document |
| 29 Jan 2024 | Cessation of Thomas James Houlihan as a person with significant control on 2023-03-31 · 3 pages | View document |
| 29 Jan 2024 | Notification of Elizabeth Houlihan as a person with significant control on 2023-03-31 · 2 pages | View document |
| 10 Oct 2023 | Micro company accounts made up to 2022-12-31 · 4 pages | View document |
| 22 Dec 2022 | Confirmation statement made on 2022-12-13 with updates · 4 pages | View document |
| 24 Sep 2022 | Micro company accounts made up to 2021-12-31 · 4 pages | View document |
| 23 Sep 2022 | Director's details changed for Elizabeth Houlihan on 2022-09-22 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Robert James Houlihan on 2022-09-22 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Kim Beverley Houlihan on 2022-09-22 · 2 pages | View document |
| 23 Sep 2022 | Director's details changed for Thomas James Houlihan on 2022-09-22 · 2 pages | View document |
| 23 Sep 2022 | Secretary's details changed for Elizabeth Houlihan on 2022-09-22 · 1 page | View document |
| 23 Sep 2022 | Change of details for Thomas James Houlihan as a person with significant control on 2022-09-22 · 2 pages | View document |
| 26 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 2 pages | View document |
| 22 Jan 2015 | 13/12/14 NO CHANGES | View document |
| 26 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 22 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 20 Aug 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 30 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH SPALDING / 21/01/2013 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH SPALDING / 21/01/2013 | View document |
| 15 Jan 2013 | 13/12/12 NO CHANGES | View document |
| 17 Oct 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2012 | 13/12/11 NO CHANGES | View document |
| 29 Sep 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 5 Aug 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 22 Feb 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 20 Jul 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2009 | RETURN MADE UP TO 13/12/08; NO CHANGE OF MEMBERS | View document |
| 7 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Sep 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET | View document |
| 25 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jan 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS | View document |
| 17 Jan 2006 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM: 10-12 MULBERRY GREEN HARLOW ESSEX CM17 0ET | View document |
| 17 Jan 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Dec 2005 | SECRETARY RESIGNED | View document |
| 14 Dec 2005 | DIRECTOR RESIGNED | View document |
| 13 Dec 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |