Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with no updates
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26 Apr 2024 |
CERTNM |
Company name changed jpf systems LTD\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-15
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24 Apr 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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27 Feb 2024 |
AD01 |
Registered office address changed from 2 Apex Court Bassendale Road Bromborough Wirral Mersesyide CH62 3RE England to 2 Apex Court Bassendale Road Bromborough Wirral Merseyside CH62 3RE on 27 February 2024
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20 Dec 2023 |
AD01 |
Registered office address changed from 116 Duke Street Liverpool Merseyside L1 5JW to 2 Apex Court Bassendale Road Bromborough Wirral Mersesyide CH62 3RE on 20 December 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with no updates
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18 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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03 Apr 2023 |
TM01 |
Termination of appointment of Neil Jones as a director on 28 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Sarah Jane Parker as a director on 28 March 2023
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03 Apr 2023 |
TM01 |
Termination of appointment of Pauline Anne Parker as a director on 28 March 2023
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03 Apr 2023 |
AP01 |
Appointment of Mr John Keith Findlay as a director on 28 March 2023
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03 May 2022 |
CS01 |
Confirmation statement made on 25 April 2022 with updates
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26 Apr 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
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08 Feb 2022 |
MA |
Memorandum and Articles of Association
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08 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Feb 2022 |
SH08 |
Change of share class name or designation
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07 Feb 2022 |
SH02 |
Sub-division of shares on 28 January 2022
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04 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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03 Feb 2022 |
PSC07 |
Cessation of Michael Bertram Parker as a person with significant control on 28 January 2022
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28 Jun 2021 |
CS01 |
Confirmation statement made on 25 April 2021 with no updates
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 July 2020
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18 Jun 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with no updates
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19 Feb 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
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25 Apr 2019 |
CS01 |
Confirmation statement made on 25 April 2019 with no updates
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25 Apr 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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