| Date | Description |
|---|
| 2023-08-07 |
update accounts_last_madeup_date 2021-10-31 => 2022-10-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-07-31 => 2024-07-31 |
| 2023-07-07 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/22 |
| 2023-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/23, NO UPDATES |
| 2022-08-07 |
update accounts_last_madeup_date 2020-10-31 => 2021-10-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-07-31 => 2023-07-31 |
| 2022-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/21 |
| 2022-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-10-31 => 2020-10-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-07-31 => 2022-07-31 |
| 2021-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/21, NO UPDATES |
| 2020-08-09 |
update accounts_last_madeup_date 2018-10-31 => 2019-10-31 |
| 2020-08-09 |
update accounts_next_due_date 2020-10-31 => 2021-07-31 |
| 2020-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 2020-07-19 |
delete source_ip 84.22.184.190 |
| 2020-07-19 |
insert source_ip 84.22.160.68 |
| 2020-07-07 |
update accounts_next_due_date 2020-07-31 => 2020-10-31 |
| 2020-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/20, NO UPDATES |
| 2019-10-14 |
insert contact_pages_linkeddomain facebook.com |
| 2019-08-07 |
update accounts_last_madeup_date 2017-10-31 => 2018-10-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-07-31 => 2020-07-31 |
| 2019-07-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 2019-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES |
| 2018-12-18 |
delete source_ip 84.22.160.44 |
| 2018-12-18 |
insert source_ip 84.22.184.190 |
| 2018-08-08 |
update accounts_last_madeup_date 2016-10-31 => 2017-10-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-07-31 => 2019-07-31 |
| 2018-07-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 2018-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-10-31 => 2016-10-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-07-31 => 2018-07-31 |
| 2017-07-27 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 |
| 2017-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/06/17, NO UPDATES |
| 2017-06-29 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER OGLESBY |
| 2016-08-09 |
insert general_emails in..@just-systems.co.uk |
| 2016-08-09 |
insert address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ |
| 2016-08-09 |
insert alias Just Systems |
| 2016-08-09 |
insert alias Just Systems Limited |
| 2016-08-09 |
insert alias Just Systems Ltd |
| 2016-08-09 |
insert email in..@just-systems.co.uk |
| 2016-08-09 |
insert index_pages_linkeddomain justsys.wordpress.com |
| 2016-08-09 |
insert phone 01684 585320 |
| 2016-08-09 |
update founded_year null => 1993 |
| 2016-08-07 |
update accounts_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-08-07 |
update accounts_next_due_date 2016-07-31 => 2017-07-31 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-11 => 2016-06-11 |
| 2016-08-07 |
update returns_next_due_date 2016-07-09 => 2017-07-09 |
| 2016-07-21 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 |
| 2016-07-08 |
update statutory_documents 11/06/16 FULL LIST |
| 2016-05-18 |
delete general_emails in..@just-systems.co.uk |
| 2016-05-18 |
delete address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ |
| 2016-05-18 |
delete alias Just Systems |
| 2016-05-18 |
delete alias Just Systems Limited |
| 2016-05-18 |
delete alias Just Systems Ltd |
| 2016-05-18 |
delete email in..@just-systems.co.uk |
| 2016-05-18 |
delete index_pages_linkeddomain justsys.wordpress.com |
| 2016-05-18 |
delete phone 01684 585320 |
| 2016-05-18 |
update founded_year 1993 => null |
| 2016-03-05 |
insert general_emails in..@just-systems.co.uk |
| 2016-03-05 |
delete fax 503.620.1885 |
| 2016-03-05 |
delete phone 503.747.3448 |
| 2016-03-05 |
insert address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ |
| 2016-03-05 |
insert alias Just Systems Limited |
| 2016-03-05 |
insert alias Just Systems Ltd |
| 2016-03-05 |
insert email in..@just-systems.co.uk |
| 2016-03-05 |
insert index_pages_linkeddomain justsys.wordpress.com |
| 2016-03-05 |
insert phone 01684 585320 |
| 2016-03-05 |
update description |
| 2016-03-05 |
update founded_year null => 1993 |
| 2016-02-06 |
delete general_emails in..@just-systems.co.uk |
| 2016-02-06 |
delete address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ |
| 2016-02-06 |
delete alias Just Systems Limited |
| 2016-02-06 |
delete alias Just Systems Ltd |
| 2016-02-06 |
delete email in..@just-systems.co.uk |
| 2016-02-06 |
delete index_pages_linkeddomain justsys.wordpress.com |
| 2016-02-06 |
delete phone 01684 585320 |
| 2016-02-06 |
insert fax 503.620.1885 |
| 2016-02-06 |
insert phone 503.747.3448 |
| 2016-02-06 |
update description |
| 2016-02-06 |
update founded_year 1993 => null |
| 2015-12-02 |
insert index_pages_linkeddomain justsys.wordpress.com |
| 2015-08-10 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2015-08-10 |
update accounts_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-07-31 => 2016-07-31 |
| 2015-07-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/10/14 |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-11 => 2015-06-11 |
| 2015-07-08 |
update returns_next_due_date 2015-07-09 => 2016-07-09 |
| 2015-06-26 |
update statutory_documents 11/06/15 FULL LIST |
| 2015-06-08 |
update description |
| 2015-05-09 |
delete address Malvern Hills Science Park
Geraldine Road
Malvern
Worcs
WR14 3SZ |
| 2015-05-09 |
delete contact_pages_linkeddomain mhsp.co.uk |
| 2015-05-09 |
insert address Malvern Hills Science Park
Geraldine Road
Malvern
Worcestershire
WR14 3SZ |
| 2014-10-26 |
delete source_ip 217.77.187.50 |
| 2014-10-26 |
insert source_ip 84.22.160.44 |
| 2014-08-07 |
update accounts_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-07-31 => 2015-07-31 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-11 => 2014-06-11 |
| 2014-08-07 |
update returns_next_due_date 2014-07-09 => 2015-07-09 |
| 2014-07-31 |
update statutory_documents 31/10/13 TOTAL EXEMPTION SMALL |
| 2014-07-17 |
update statutory_documents 11/06/14 FULL LIST |
| 2014-04-23 |
delete portfolio_pages_linkeddomain johnhubbard.ltd.uk |
| 2014-04-23 |
delete portfolio_pages_linkeddomain o-r-a.co.uk |
| 2014-04-23 |
delete portfolio_pages_linkeddomain philiplaneyjolly.co.uk |
| 2013-11-17 |
delete portfolio_pages_linkeddomain metrasens.com |
| 2013-11-17 |
delete portfolio_pages_linkeddomain operaticketsonline.co.uk |
| 2013-11-17 |
delete portfolio_pages_linkeddomain wilkinsproperty.co.uk |
| 2013-11-17 |
insert portfolio_pages_linkeddomain pljdirect.com |
| 2013-08-01 |
update accounts_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-08-01 |
update accounts_next_due_date 2013-07-31 => 2014-07-31 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-11 => 2013-06-11 |
| 2013-08-01 |
update returns_next_due_date 2013-07-09 => 2014-07-09 |
| 2013-07-31 |
update statutory_documents 31/10/12 TOTAL EXEMPTION SMALL |
| 2013-07-17 |
update statutory_documents 11/06/13 FULL LIST |
| 2013-06-21 |
delete sic_code 7210 - Hardware consultancy |
| 2013-06-21 |
insert sic_code 62020 - Information technology consultancy activities |
| 2013-06-21 |
update accounts_last_madeup_date 2010-10-31 => 2011-10-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-07-31 => 2013-07-31 |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-11 => 2012-06-11 |
| 2013-06-21 |
update returns_next_due_date 2012-07-09 => 2013-07-09 |
| 2012-07-30 |
update statutory_documents 31/10/11 TOTAL EXEMPTION SMALL |
| 2012-07-17 |
update statutory_documents 11/06/12 FULL LIST |
| 2011-07-28 |
update statutory_documents 31/10/10 TOTAL EXEMPTION SMALL |
| 2011-07-20 |
update statutory_documents 11/06/11 FULL LIST |
| 2010-08-05 |
update statutory_documents 11/06/10 FULL LIST |
| 2010-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD STOKES / 01/01/2010 |
| 2010-07-30 |
update statutory_documents 31/10/09 TOTAL EXEMPTION SMALL |
| 2009-10-22 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/08 |
| 2009-08-28 |
update statutory_documents 31/10/08 TOTAL EXEMPTION SMALL |
| 2009-07-16 |
update statutory_documents RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents 31/10/07 TOTAL EXEMPTION FULL |
| 2008-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS |
| 2007-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 |
| 2007-07-27 |
update statutory_documents RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS |
| 2006-08-03 |
update statutory_documents RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS |
| 2006-05-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 2005-09-07 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 2005-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS |
| 2004-12-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/12/04 FROM:
57 LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE HP11 1BS |
| 2004-06-15 |
update statutory_documents RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS |
| 2004-05-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 2003-09-04 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 2003-07-15 |
update statutory_documents RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS |
| 2002-09-11 |
update statutory_documents RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS |
| 2002-09-02 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 2002-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/02 |
| 2002-07-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-07-11 |
update statutory_documents NC INC ALREADY ADJUSTED 25/04/02 |
| 2002-07-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2002-07-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2002-07-11 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2002-05-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/05/02 FROM:
UNIT 7 MALVERN HILLS SCIENCE
PARK GERALDINE ROAD
GREAT MALVERN
WORCESTERSHIRE WR14 3SZ |
| 2002-05-03 |
update statutory_documents NC INC ALREADY ADJUSTED
25/04/02 |
| 2002-05-03 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2001-09-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 2001-09-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/09/01 FROM:
241-242 BAKER STREET
LONDON |
| 2001-07-11 |
update statutory_documents RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS |
| 2001-05-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-01-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-08-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99 |
| 2000-07-18 |
update statutory_documents RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS |
| 2000-02-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-12-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98 |
| 1999-07-01 |
update statutory_documents RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS |
| 1998-09-02 |
update statutory_documents RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS |
| 1998-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97 |
| 1997-07-17 |
update statutory_documents RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS |
| 1997-03-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/96 |
| 1996-06-27 |
update statutory_documents RETURN MADE UP TO 11/06/96; FULL LIST OF MEMBERS |
| 1996-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/95 |
| 1995-06-14 |
update statutory_documents RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS |
| 1995-04-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 |
| 1994-06-07 |
update statutory_documents RETURN MADE UP TO 11/06/94; FULL LIST OF MEMBERS |
| 1993-11-19 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 1993-11-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/11/93 FROM:
70 GERALDS ROAD
TERRIERS
HIGH WYCOMBE
BUCKING HP13 6BW |
| 1993-07-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-07-21 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1993-06-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-06-28 |
update statutory_documents SECRETARY RESIGNED |
| 1993-06-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |