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J B SYSTEMS LIMITED

Company number 05609610

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
21 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
19 Nov 2012 CH03 Secretary's details changed for Mr Peter Jackson on 14 November 2012
19 Nov 2012 CH01 Director's details changed for Mr John Patterson Bulger on 14 November 2012
19 Nov 2012 CH01 Director's details changed for Mr Peter Jackson on 14 November 2012
19 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
21 Dec 2011 AA Total exemption small company accounts made up to 30 June 2011
16 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
15 Nov 2011 CH01 Director's details changed for Mr Peter Jackson on 30 June 2011
15 Nov 2011 CH01 Director's details changed for Mr John Patterson Bulger on 30 June 2011
24 Jan 2011 AA Total exemption small company accounts made up to 30 June 2010
30 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
12 Dec 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Dec 2009 CH01 Director's details changed for John Patterson Bulger on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mr. Peter Jackson on 11 December 2009
12 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009
22 Jan 2009 363a Return made up to 01/11/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008
08 Apr 2008 AA Total exemption small company accounts made up to 30 June 2007
23 Nov 2007 363s Return made up to 01/11/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 23/11/07
10 Jan 2007 363s Return made up to 01/11/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Sep 2006 AA Accounts for a dormant company made up to 30 June 2006
09 Aug 2006 225 Accounting reference date shortened from 30/11/06 to 30/06/06
09 Aug 2006 88(2)R Ad 01/06/06--------- £ si 99@1=99 £ ic 1/100
11 Jul 2006 CERTNM Company name changed tytella LIMITED\certificate issued on 11/07/06