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JOINERYSOFT LIMITED

Company number 05823833

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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)
29 May 2018 AA Unaudited abridged accounts made up to 31 December 2017
07 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
01 Jun 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,132.5
10 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Jun 2015 AR01 Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1,132.5
30 Mar 2015 AP01 Appointment of Mr Ian Michael Jones as a director on 2 March 2015
24 Oct 2014 SH06 Cancellation of shares. Statement of capital on 1 October 2014
  • GBP 1,132.50
24 Oct 2014 SH06 Cancellation of shares. Statement of capital on 19 September 2014
  • GBP 1,157.50
24 Oct 2014 SH03 Purchase of own shares.
24 Oct 2014 SH03 Purchase of own shares.
07 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 1,177.5
14 Feb 2014 SH06 Cancellation of shares. Statement of capital on 14 February 2014
  • GBP 1,177.50
14 Feb 2014 SH03 Purchase of own shares.
19 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Jun 2013 AR01 Annual return made up to 22 May 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Aug 2012 CH01 Director's details changed for Thomas William Turner on 3 August 2012
04 Jul 2012 SH01 Statement of capital following an allotment of shares on 4 April 2012
  • GBP 1,042.17
19 Jun 2012 AR01 Annual return made up to 22 May 2012 with full list of shareholders
29 May 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dispense share cap limit 04/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
24 Feb 2012 TM02 Termination of appointment of Kirsten Turner as a secretary
28 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010