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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29 Jan 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
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02 Nov 2023 |
TM01 |
Termination of appointment of Edward Charles Searson James as a director on 20 October 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with no updates
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04 Jan 2023 |
CERTNM |
Company name changed jhc systems LIMITED\certificate issued on 04/01/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-08
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04 Jan 2023 |
AD01 |
Registered office address changed from Temple Point 6th Floor 1 Temple Row Birmingham West Midlands B2 5LG to 10th Floor, 135 Bishopsgate 10th Floor, 135 Bishopsgate London EC2M 3TP on 4 January 2023
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Edward Charles Searson James on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr John Tomlins on 3 October 2022
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11 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 29 January 2022 with no updates
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Feb 2021 |
CS01 |
Confirmation statement made on 29 January 2021 with no updates
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15 Jan 2021 |
TM02 |
Termination of appointment of Vistra Cosec Limited as a secretary on 1 January 2021
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14 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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13 Nov 2020 |
TM01 |
Termination of appointment of Gareth Robert John Anderson as a director on 12 November 2020
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27 Apr 2020 |
AP01 |
Appointment of Mr Edward Charles Searson James as a director on 3 April 2020
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27 Apr 2020 |
TM01 |
Termination of appointment of Matthew Jonathan Ferman as a director on 3 April 2020
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24 Apr 2020 |
AP04 |
Appointment of Vistra Cosec Limited as a secretary on 29 November 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 29 January 2020 with updates
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27 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 July 2019
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19 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2020.
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18 Oct 2019 |
AP01 |
Appointment of Mr Gareth Robert John Anderson as a director on 18 October 2019
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06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Aug 2019 |
AP01 |
Appointment of Mr John Tomlins as a director on 1 August 2019
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02 Aug 2019 |
AP01 |
Appointment of Mr Matthew Jonathan Ferman as a director on 1 August 2019
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