George James Business Systems Ltd was founded on 04 April 2000 and are based in Wellingborough, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this company. George James Business Systems Ltd has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPMAN, Marshall Robert | 01 February 2001 | - | 1 |
BENNETT, David John | 01 September 2000 | 31 October 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SPENCER, Stephen William | 05 October 2000 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 05 May 2020 | |
PSC07 - N/A | 14 April 2020 | |
SH01 - Return of Allotment of shares | 14 April 2020 | |
AA - Annual Accounts | 29 January 2020 | |
CS01 - N/A | 01 May 2019 | |
AA - Annual Accounts | 30 January 2019 | |
CS01 - N/A | 25 April 2018 | |
AA - Annual Accounts | 30 January 2018 | |
CS01 - N/A | 19 April 2017 | |
CH03 - Change of particulars for secretary | 11 April 2017 | |
CH01 - Change of particulars for director | 11 April 2017 | |
AA - Annual Accounts | 30 January 2017 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 29 January 2016 | |
AR01 - Annual Return | 28 May 2015 | |
AA - Annual Accounts | 30 January 2015 | |
AR01 - Annual Return | 01 May 2014 | |
AA - Annual Accounts | 31 January 2014 | |
AR01 - Annual Return | 21 May 2013 | |
AA - Annual Accounts | 14 January 2013 | |
AAMD - Amended Accounts | 12 June 2012 | |
AR01 - Annual Return | 06 June 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AR01 - Annual Return | 24 May 2011 | |
AA - Annual Accounts | 21 January 2011 | |
AR01 - Annual Return | 02 June 2010 | |
CH01 - Change of particulars for director | 02 June 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 29 May 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 April 2009 | |
RESOLUTIONS - N/A | 19 March 2009 | |
123 - Notice of increase in nominal capital | 19 March 2009 | |
AA - Annual Accounts | 27 February 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 22 December 2008 | |
287 - Change in situation or address of Registered Office | 09 December 2008 | |
363a - Annual Return | 02 June 2008 | |
AA - Annual Accounts | 04 March 2008 | |
363a - Annual Return | 21 May 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 21 May 2007 | |
AA - Annual Accounts | 07 March 2007 | |
363a - Annual Return | 05 May 2006 | |
AA - Annual Accounts | 14 February 2006 | |
287 - Change in situation or address of Registered Office | 15 December 2005 | |
395 - Particulars of a mortgage or charge | 03 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 April 2005 | |
363s - Annual Return | 18 April 2005 | |
AA - Annual Accounts | 07 January 2005 | |
288b - Notice of resignation of directors or secretaries | 01 November 2004 | |
363s - Annual Return | 10 May 2004 | |
AA - Annual Accounts | 05 November 2003 | |
363s - Annual Return | 10 May 2003 | |
AA - Annual Accounts | 02 March 2003 | |
395 - Particulars of a mortgage or charge | 13 September 2002 | |
363s - Annual Return | 02 May 2002 | |
AA - Annual Accounts | 01 February 2002 | |
363s - Annual Return | 15 May 2001 | |
287 - Change in situation or address of Registered Office | 07 March 2001 | |
288a - Notice of appointment of directors or secretaries | 07 February 2001 | |
288a - Notice of appointment of directors or secretaries | 09 October 2000 | |
288a - Notice of appointment of directors or secretaries | 12 September 2000 | |
288b - Notice of resignation of directors or secretaries | 06 September 2000 | |
288b - Notice of resignation of directors or secretaries | 24 July 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
287 - Change in situation or address of Registered Office | 18 May 2000 | |
288a - Notice of appointment of directors or secretaries | 18 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
288b - Notice of resignation of directors or secretaries | 09 May 2000 | |
MEM/ARTS - N/A | 19 April 2000 | |
CERTNM - Change of name certificate | 18 April 2000 | |
NEWINC - New incorporation documents | 04 April 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 01 September 2005 | Outstanding |
N/A |
Rent deposit deed | 03 September 2002 | Outstanding |
N/A |