- Company Overview for JANEX LIMITED (SC141253)
- Filing history for JANEX LIMITED (SC141253)
- People for JANEX LIMITED (SC141253)
- Charges for JANEX LIMITED (SC141253)
- More for JANEX LIMITED (SC141253)
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) |
---|---|---|---|
27 Jun 2019 | AA | Total exemption full accounts made up to 30 September 2018 | |
04 May 2019 | MR04 | Satisfaction of charge SC1412530008 in full | |
30 Apr 2019 | MR01 | Registration of charge SC1412530009, created on 30 April 2019 | |
06 Mar 2019 | MR04 | Satisfaction of charge 6 in full | |
06 Mar 2019 | MR04 | Satisfaction of charge 7 in full | |
04 Jan 2019 | PSC01 | Notification of Jan Petter Rasmussen as a person with significant control on 28 September 2018 | |
04 Jan 2019 | PSC09 | Withdrawal of a person with significant control statement on 4 January 2019 | |
20 Dec 2018 | CS01 | Confirmation statement made on 7 December 2018 with updates | |
28 Nov 2018 | CH01 | Director's details changed for Mrs Sandra Margaret Mcniven on 28 November 2018 | |
28 Nov 2018 | TM01 | Termination of appointment of Jan Adolf Skaara as a director on 24 November 2018 | |
10 Sep 2018 | TM01 | Termination of appointment of Graeme Andrew Dolan as a director on 31 August 2018 | |
27 Jun 2018 | AA | Accounts for a small company made up to 30 September 2017 | |
18 May 2018 | CH01 | Director's details changed for Mrs Sandra Margaret Mcniven on 18 May 2018 | |
28 Feb 2018 | AP01 | Appointment of Mrs Sandra Margaret Mcniven as a director on 27 February 2018 | |
07 Dec 2017 | CS01 | Confirmation statement made on 7 December 2017 with updates | |
30 Nov 2017 | TM01 | Termination of appointment of Otto Kristian Lyssand as a director on 30 November 2017 | |
19 Sep 2017 | AA01 | Current accounting period extended from 31 March 2017 to 30 September 2017 | |
16 Aug 2017 | CS01 | Confirmation statement made on 1 August 2017 with no updates | |
26 Jun 2017 | AP01 | Appointment of Mr John Graeme Scoon as a director on 23 June 2017 | |
16 May 2017 | TM01 | Termination of appointment of Sandra Margaret Mcniven as a director on 10 May 2017 | |
01 Nov 2016 | AA | Full accounts made up to 31 March 2016 | |
01 Nov 2016 | CH01 | Director's details changed for Mrs Sandra Margaret Mcniven on 31 October 2016 | |
31 Oct 2016 | AP01 | Appointment of Mrs Sandra Margaret Mcniven as a director on 31 October 2016 | |
12 Aug 2016 | CS01 | Confirmation statement made on 1 August 2016 with updates | |
10 Aug 2016 | TM01 | Termination of appointment of Jens Skåra as a director on 9 July 2016 |