| Date | Description |
|---|
| 2023-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2022-01-31 => 2023-01-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-10-31 => 2024-10-31 |
| 2023-09-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/23 |
| 2023-04-07 |
update account_category UNAUDITED ABRIDGED => MICRO ENTITY |
| 2023-04-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-10-31 |
| 2022-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/01/22 |
| 2022-03-07 |
delete company_previous_name JUBILEE SYSTEMS LIMITED |
| 2021-12-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2021-12-07 |
update accounts_last_madeup_date 2020-01-31 => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-31 => 2022-10-31 |
| 2021-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/21, NO UPDATES |
| 2021-10-16 |
update statutory_documents 31/01/21 UNAUDITED ABRIDGED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-01-31 => 2020-01-31 |
| 2021-04-07 |
update accounts_next_due_date 2020-11-30 => 2021-10-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-01-31 => 2020-11-30 |
| 2021-01-27 |
update statutory_documents 31/01/20 TOTAL EXEMPTION FULL |
| 2020-11-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/20, NO UPDATES |
| 2020-09-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER FRANK WARD / 14/09/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-10-31 => 2021-01-31 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-01-31 => 2019-01-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-10-31 => 2020-10-31 |
| 2019-11-28 |
update statutory_documents 31/01/19 TOTAL EXEMPTION FULL |
| 2019-11-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
| 2018-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2017-01-31 => 2018-01-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-10-31 => 2019-10-31 |
| 2018-10-29 |
update statutory_documents 31/01/18 TOTAL EXEMPTION FULL |
| 2017-11-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES |
| 2017-11-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-11-08 |
update accounts_last_madeup_date 2016-01-31 => 2017-01-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-10-31 => 2018-10-31 |
| 2017-10-27 |
update statutory_documents 31/01/17 TOTAL EXEMPTION FULL |
| 2016-12-20 |
update accounts_last_madeup_date 2015-01-31 => 2016-01-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-10-31 => 2017-10-31 |
| 2016-10-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES |
| 2016-10-28 |
update statutory_documents 31/01/16 TOTAL EXEMPTION SMALL |
| 2015-12-08 |
update returns_last_madeup_date 2014-10-17 => 2015-10-17 |
| 2015-12-08 |
update returns_next_due_date 2015-11-14 => 2016-11-14 |
| 2015-11-27 |
update statutory_documents 17/10/15 FULL LIST |
| 2015-07-09 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2015-07-09 |
update accounts_last_madeup_date 2014-01-31 => 2015-01-31 |
| 2015-07-09 |
update accounts_next_due_date 2015-10-31 => 2016-10-31 |
| 2015-06-18 |
update statutory_documents 31/01/15 TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-17 => 2014-10-17 |
| 2014-11-07 |
update returns_next_due_date 2014-11-14 => 2015-11-14 |
| 2014-10-29 |
update statutory_documents 17/10/14 FULL LIST |
| 2014-07-07 |
update accounts_last_madeup_date 2013-01-31 => 2014-01-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-10-31 => 2015-10-31 |
| 2014-06-25 |
update statutory_documents 31/01/14 TOTAL EXEMPTION FULL |
| 2013-11-07 |
update accounts_last_madeup_date 2012-01-31 => 2013-01-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-10-31 => 2014-10-31 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-17 => 2013-10-17 |
| 2013-11-07 |
update returns_next_due_date 2013-11-14 => 2014-11-14 |
| 2013-10-31 |
update statutory_documents 17/10/13 FULL LIST |
| 2013-10-22 |
update statutory_documents 31/01/13 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-17 => 2012-10-17 |
| 2013-06-23 |
update returns_next_due_date 2012-11-14 => 2013-11-14 |
| 2013-06-22 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-22 |
update accounts_last_madeup_date 2011-01-31 => 2012-01-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-10-31 => 2013-10-31 |
| 2012-11-03 |
update statutory_documents 17/10/12 FULL LIST |
| 2012-09-05 |
update statutory_documents 31/01/12 TOTAL EXEMPTION FULL |
| 2011-11-02 |
update statutory_documents 31/01/11 TOTAL EXEMPTION SMALL |
| 2011-10-28 |
update statutory_documents 17/10/11 FULL LIST |
| 2010-10-29 |
update statutory_documents 17/10/10 FULL LIST |
| 2010-10-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN VERA WARD / 01/02/2010 |
| 2010-10-28 |
update statutory_documents 31/01/10 TOTAL EXEMPTION SMALL |
| 2009-11-17 |
update statutory_documents 17/10/09 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANN VERA WARD / 13/11/2009 |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROGER FRANK WARD / 13/11/2009 |
| 2009-11-13 |
update statutory_documents 31/01/09 TOTAL EXEMPTION SMALL |
| 2008-11-21 |
update statutory_documents 31/01/08 TOTAL EXEMPTION SMALL |
| 2008-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
| 2007-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
| 2007-10-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 2006-11-10 |
update statutory_documents RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 2006-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2006-04-07 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-15 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 2005-11-30 |
update statutory_documents RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-12-21 |
update statutory_documents RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS |
| 2004-08-31 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 2003-11-07 |
update statutory_documents RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS |
| 2003-08-12 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 2003-05-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-04-10 |
update statutory_documents RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS |
| 2002-11-28 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/01/03 |
| 2002-02-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents COMPANY NAME CHANGED
JUBILEE SYSTEMS LIMITED
CERTIFICATE ISSUED ON 11/02/02 |
| 2002-02-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/02/02 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP |
| 2002-02-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-02-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-07 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-17 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |