SJS INFORMATION SYSTEMS LIMITED

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Company Documents

DateDescription
17/06/2517 June 2025 Confirmation statement made on 2025-06-17 with no updates

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-05-31

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17/06/2417 June 2024 Confirmation statement made on 2024-06-17 with no updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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09/11/239 November 2023 Total exemption full accounts made up to 2023-05-31

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10/07/2310 July 2023 Confirmation statement made on 2023-06-17 with no updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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20/10/2220 October 2022 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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05/10/215 October 2021 Termination of appointment of Kelly Marie Stevens as a director on 2021-10-01

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05/10/215 October 2021 Appointment of Mrs Kelly Marie Stevens as a director on 2021-10-01

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06/07/216 July 2021 Confirmation statement made on 2021-06-17 with no updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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14/12/2014 December 2020 31/05/20 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 CONFIRMATION STATEMENT MADE ON 17/06/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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16/10/1916 October 2019 31/05/19 TOTAL EXEMPTION FULL

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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25/09/1825 September 2018 31/05/18 TOTAL EXEMPTION FULL

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22/06/1822 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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13/09/1713 September 2017 31/05/17 TOTAL EXEMPTION FULL

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10/07/1710 July 2017 PSC'S CHANGE OF PARTICULARS / MRS KELLY MARIE STEVENS / 27/06/2017

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27/06/1727 June 2017 SECRETARY'S CHANGE OF PARTICULARS / KELLY MARIE STEVENS / 27/06/2017

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHAUN JOHN STEVENS

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27/06/1727 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KELLY MARIE STEVENS

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27/06/1727 June 2017 PSC'S CHANGE OF PARTICULARS / MRS KELLY MARIE STEVENS / 27/06/2017

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27/06/1727 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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27/06/1727 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN JOHN STEVENS / 27/06/2017

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 65 ST MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 21/04/17 STATEMENT OF CAPITAL GBP 200

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16/05/1716 May 2017 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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16/05/1716 May 2017 VARYING SHARE RIGHTS AND NAMES

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15/05/1715 May 2017 REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 65 ST. MARY STREET CHIPPENHAM SN15 3JF UNITED KINGDOM

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 2 THE PRECINCT REST BAY PORTHCAWL MID GLAMORGAN CF36 3RF

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26/02/1726 February 2017 31/05/16 TOTAL EXEMPTION FULL

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24/06/1624 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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24/06/1624 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHN STEVENS / 01/06/2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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19/02/1619 February 2016 31/05/15 TOTAL EXEMPTION FULL

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27/08/1527 August 2015 Annual return made up to 17 June 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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09/02/159 February 2015 31/05/14 TOTAL EXEMPTION FULL

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08/09/148 September 2014 Annual return made up to 17 June 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/02/1416 February 2014 31/05/13 TOTAL EXEMPTION FULL

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23/07/1323 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM 5 SPOONBILL CLOSE REST BAY PORTHCAWL MID GLAMORGAN CF36 3UR UNITED KINGDOM

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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27/02/1327 February 2013 31/05/12 TOTAL EXEMPTION FULL

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31/07/1231 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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30/07/1230 July 2012 SECRETARY'S CHANGE OF PARTICULARS / KELLY MARIE SHELDRAKE / 01/12/2011

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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10/01/1210 January 2012 31/05/11 TOTAL EXEMPTION FULL

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09/08/119 August 2011 Annual return made up to 17 June 2011 with full list of shareholders

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20/09/1020 September 2010 SECRETARY'S CHANGE OF PARTICULARS / KELLY MARIE SHELDRAKE / 01/06/2010

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20/09/1020 September 2010 Annual return made up to 17 June 2010 with full list of shareholders

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20/09/1020 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN JOHN STEVENS / 01/06/2010

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03/09/103 September 2010 31/05/10 TOTAL EXEMPTION FULL

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06/07/106 July 2010 SECRETARY APPOINTED KELLY MARIE SHELDRAKE

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02/06/102 June 2010 APPOINTMENT TERMINATED, SECRETARY GILLIAN OCONNELL

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03/12/093 December 2009 Annual return made up to 17 June 2009 with full list of shareholders

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07/10/097 October 2009 31/05/09 TOTAL EXEMPTION FULL

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03/11/083 November 2008 31/05/08 TOTAL EXEMPTION FULL

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM 2 TY CANOL NOTTAGE PORTHCAWL GLAMORGAN CF36 3SY

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14/08/0814 August 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS

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01/11/071 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07

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09/07/079 July 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06

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03/08/063 August 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS

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07/09/057 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05

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05/09/055 September 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS

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03/08/043 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04

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03/08/043 August 2004 ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/05/04

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09/07/049 July 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS

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27/06/0327 June 2003 NEW SECRETARY APPOINTED

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27/06/0327 June 2003 SECRETARY RESIGNED

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17/06/0317 June 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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