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SYSCON JUSTICE SYSTEMS INTERNATIONAL LIMITED

Company number 05157158

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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)
14 Dec 2023 AA Accounts for a small company made up to 31 December 2022
20 Sep 2023 CS01 Confirmation statement made on 20 September 2023 with no updates
11 Aug 2023 PSC08 Notification of a person with significant control statement
11 Aug 2023 PSC07 Cessation of N. Harris Computer Corporation as a person with significant control on 20 December 2018
28 Dec 2022 AA Accounts for a small company made up to 31 December 2021
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with no updates
22 Jan 2022 AA Accounts for a small company made up to 31 December 2020
20 Sep 2021 CS01 Confirmation statement made on 20 September 2021 with no updates
18 Dec 2020 AA Accounts for a small company made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
19 Nov 2019 AA Accounts for a small company made up to 31 December 2018
17 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with updates
17 Sep 2019 PSC02 Notification of N. Harris Computer Corporation as a person with significant control on 20 December 2018
16 Sep 2019 PSC07 Cessation of S.J. Systems Holding Corporation as a person with significant control on 20 December 2018
07 Nov 2018 AA Accounts for a small company made up to 31 December 2017
25 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
25 Apr 2018 PSC02 Notification of S.J. Systems Holding Corporation as a person with significant control on 25 October 2017
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
23 Apr 2018 AD01 Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT to C/O Ppk Accountants Limited Sandhurst House 297 Yorktown Road Sandhurst Berkshire GU47 0QA on 23 April 2018
23 Apr 2018 TM01 Termination of appointment of Frank Mobley Young as a director on 25 October 2017
23 Apr 2018 TM02 Termination of appointment of Frank Mobley Young as a secretary on 25 October 2017
23 Apr 2018 TM01 Termination of appointment of Mark Derraugh as a director on 25 October 2017
23 Apr 2018 AP01 Appointment of Mr Jeff Bender as a director on 25 October 2017
01 Dec 2017 MR04 Satisfaction of charge 051571580007 in full
01 Dec 2017 MR04 Satisfaction of charge 5 in full