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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)
25 Jan 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Jan 2021 AA Total exemption full accounts made up to 30 September 2020
05 Jan 2021 RP04CS01 Second filing of Confirmation Statement dated 2 August 2020
05 Nov 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 05/01/21
29 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
12 Nov 2019 SH08 Change of share class name or designation
26 Sep 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
11 Feb 2019 AA Total exemption full accounts made up to 30 September 2018
23 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
31 May 2018 AA Total exemption full accounts made up to 30 September 2017
09 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with no updates
22 Jun 2017 AA Total exemption full accounts made up to 30 September 2016
23 Aug 2016 CS01 02/08/16 Statement of Capital gbp 100
01 Apr 2016 AA Total exemption full accounts made up to 30 September 2015
14 Aug 2015 AR01 Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 100
27 Mar 2015 AA Total exemption full accounts made up to 30 September 2014
07 Aug 2014 AR01 Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 100
04 Feb 2014 AA Total exemption full accounts made up to 30 September 2013
03 Sep 2013 AR01 Annual return made up to 2 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-03
22 May 2013 AA Total exemption full accounts made up to 30 September 2012
14 Aug 2012 AR01 Annual return made up to 2 August 2012 with full list of shareholders
06 Mar 2012 AA Total exemption full accounts made up to 30 September 2011
12 Oct 2011 AD01 Registered office address changed from Digital Technium Swansea University Singleton Park Swansea West Glamorgan SA2 8PP on 12 October 2011
24 Aug 2011 AR01 Annual return made up to 2 August 2011 with full list of shareholders
15 Mar 2011 AA Total exemption full accounts made up to 30 September 2010