About

Registered Number: 05337775
Date of Incorporation: 19/01/2005 (20 years and 3 months ago)
Company Status: Active
Registered Address: C/O Lonsdale & Marsh 7th Floor, Cotton House, Old Hall Street, Liverpool, L3 9TX,

 

Ejs Systems Ltd was registered on 19 January 2005, it's status at Companies House is "Active". The organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SPURGEON, Emma Jane 19 January 2005 - 1
Secretary Name Appointed Resigned Total Appointments
SPURGEON, Emma Jane 01 November 2013 - 1
YOUNG, Jennifer Carol 19 January 2005 28 February 2008 1

Filing History

Document Type Date
CS01 - N/A 29 January 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 07 March 2019
PSC04 - N/A 05 March 2019
CH01 - Change of particulars for director 04 March 2019
CH01 - Change of particulars for director 04 March 2019
CH03 - Change of particulars for secretary 04 March 2019
PSC04 - N/A 04 March 2019
AD01 - Change of registered office address 18 January 2019
AA - Annual Accounts 17 January 2019
AA01 - Change of accounting reference date 30 October 2018
CS01 - N/A 02 February 2018
AA - Annual Accounts 31 October 2017
CS01 - N/A 01 March 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 18 February 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 19 February 2015
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 25 March 2014
CH03 - Change of particulars for secretary 25 March 2014
CH01 - Change of particulars for director 25 March 2014
AP03 - Appointment of secretary 05 November 2013
TM02 - Termination of appointment of secretary 05 November 2013
AA - Annual Accounts 30 October 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 01 February 2011
AA - Annual Accounts 18 October 2010
AD01 - Change of registered office address 16 August 2010
AR01 - Annual Return 17 February 2010
CH01 - Change of particulars for director 17 February 2010
AA - Annual Accounts 28 November 2009
363a - Annual Return 16 March 2009
287 - Change in situation or address of Registered Office 16 March 2009
AA - Annual Accounts 27 November 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
287 - Change in situation or address of Registered Office 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
363a - Annual Return 13 February 2008
AA - Annual Accounts 04 October 2007
363a - Annual Return 15 February 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 20 January 2006
NEWINC - New incorporation documents 19 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.