About

Registered Number: 03807964
Date of Incorporation: 15/07/1999 (24 years and 11 months ago)
Company Status: Active
Registered Address: Lakeside Works, Rocester, Staffordshire, ST14 5JP

 

Established in 1999, Jcb Accounting & Systems Ltd are based in Staffordshire, it's status in the Companies House registry is set to "Active". Ross, Adrian Craig, Fox, Malcolm, Jcb Accounting And Systems Ltd are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Adrian Craig 01 May 2020 - 1
FOX, Malcolm 08 December 2003 08 October 2009 1
JCB ACCOUNTING AND SYSTEMS LTD 17 August 2009 17 August 2009 1

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CS01 - N/A 16 June 2020
TM01 - Termination of appointment of director 04 May 2020
AP01 - Appointment of director 04 May 2020
AA - Annual Accounts 18 September 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 16 August 2018
CH01 - Change of particulars for director 09 July 2018
CS01 - N/A 18 June 2018
AA - Annual Accounts 04 September 2017
CS01 - N/A 16 June 2017
AA - Annual Accounts 22 September 2016
AR01 - Annual Return 16 June 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 08 July 2015
AA - Annual Accounts 07 August 2014
AR01 - Annual Return 18 July 2014
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 28 August 2012
AR01 - Annual Return 18 July 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 19 July 2011
AUD - Auditor's letter of resignation 09 November 2010
AA - Annual Accounts 29 September 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 21 April 2010
CH01 - Change of particulars for director 21 April 2010
CH03 - Change of particulars for secretary 21 April 2010
AA - Annual Accounts 06 November 2009
AP01 - Appointment of director 28 October 2009
TM01 - Termination of appointment of director 28 October 2009
AP02 - Appointment of corporate director 28 October 2009
TM01 - Termination of appointment of director 16 October 2009
363a - Annual Return 18 July 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 15 July 2008
AA - Annual Accounts 01 November 2007
363s - Annual Return 25 July 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 04 August 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 22 July 2005
AA - Annual Accounts 26 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2004
363s - Annual Return 23 July 2004
RESOLUTIONS - N/A 24 December 2003
MEM/ARTS - N/A 24 December 2003
288a - Notice of appointment of directors or secretaries 24 December 2003
288b - Notice of resignation of directors or secretaries 24 December 2003
363s - Annual Return 22 July 2003
225 - Change of Accounting Reference Date 19 May 2003
288a - Notice of appointment of directors or secretaries 09 May 2003
AA - Annual Accounts 09 May 2003
287 - Change in situation or address of Registered Office 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288b - Notice of resignation of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
288a - Notice of appointment of directors or secretaries 19 February 2003
363s - Annual Return 05 August 2002
AA - Annual Accounts 03 August 2001
363s - Annual Return 19 July 2001
RESOLUTIONS - N/A 04 August 2000
RESOLUTIONS - N/A 04 August 2000
RESOLUTIONS - N/A 04 August 2000
363s - Annual Return 04 August 2000
AA - Annual Accounts 04 August 2000
CERTNM - Change of name certificate 18 October 1999
NEWINC - New incorporation documents 15 July 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.