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JANE IT SYSTEMS LIMITED

Company number 04045743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2025 AA Audit exemption subsidiary accounts made up to 31 May 2024
17 Jan 2025 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/24
17 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/24
17 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/24
27 Aug 2024 CS01 Confirmation statement made on 2 August 2024 with no updates
20 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 May 2023
20 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/23
20 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
20 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
23 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/23
23 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/23
31 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
09 Jun 2023 AP01 Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023
01 Mar 2023 AA Accounts for a small company made up to 31 May 2022
26 Oct 2022 CS01 Confirmation statement made on 2 August 2022 with no updates
08 Sep 2022 AA Accounts for a small company made up to 31 May 2021
22 Jul 2022 AP01 Appointment of Mr Colin James Haigh as a director on 20 July 2022
06 Jun 2022 TM01 Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022
20 Aug 2021 PSC02 Notification of Juniper Education Holdings Limited as a person with significant control on 19 January 2021
20 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with updates
23 Feb 2021 MA Memorandum and Articles of Association
23 Feb 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Feb 2021 TM01 Termination of appointment of Nigel Graham Sargent as a director on 19 January 2021
02 Feb 2021 AP01 Appointment of Mr Gavin Mark Freed as a director on 19 January 2021
02 Feb 2021 TM01 Termination of appointment of Tracey Anne Jane as a director on 19 January 2021