About

Registered Number: 03257848
Date of Incorporation: 02/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: 9 Hogarth Drive, Barton Seagrave, Kettering, Northamptonshire, NN15 5UQ

 

Based in Northamptonshire, M J S Systems Development Ltd was setup in 1996, it's status in the Companies House registry is set to "Active". The current directors of M J S Systems Development Ltd are listed as Swainson, Rosemary Jane, Swainson, Mark John.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SWAINSON, Mark John 02 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
SWAINSON, Rosemary Jane 02 October 1996 - 1

Filing History

Document Type Date
AA - Annual Accounts 25 September 2020
CS01 - N/A 20 September 2019
AA - Annual Accounts 04 July 2019
CS01 - N/A 01 November 2018
AA - Annual Accounts 03 July 2018
CS01 - N/A 29 September 2017
AA - Annual Accounts 04 July 2017
CS01 - N/A 28 September 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 26 September 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 03 July 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 20 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 14 October 2010
CH01 - Change of particulars for director 14 October 2010
AA - Annual Accounts 24 June 2010
AR01 - Annual Return 13 October 2009
AA - Annual Accounts 26 August 2009
363a - Annual Return 13 October 2008
AA - Annual Accounts 04 August 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 17 October 2007
363a - Annual Return 23 October 2006
287 - Change in situation or address of Registered Office 23 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 06 October 2005
287 - Change in situation or address of Registered Office 06 October 2005
AA - Annual Accounts 09 September 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 01 October 2004
AA - Annual Accounts 09 October 2003
363s - Annual Return 02 October 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 01 August 2002
AA - Annual Accounts 11 October 2001
363s - Annual Return 26 September 2001
AA - Annual Accounts 13 October 2000
363s - Annual Return 12 October 2000
363s - Annual Return 24 September 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 30 September 1998
AA - Annual Accounts 21 June 1998
363s - Annual Return 22 October 1997
225 - Change of Accounting Reference Date 30 September 1997
287 - Change in situation or address of Registered Office 19 November 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
288a - Notice of appointment of directors or secretaries 23 October 1996
287 - Change in situation or address of Registered Office 23 October 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 October 1996
288 - N/A 04 October 1996
288 - N/A 04 October 1996
NEWINC - New incorporation documents 02 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.