GEORGE JAMES SOFTWARE LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewMicro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-14 with no updates

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22/06/2422 June 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-14 with no updates

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03/08/233 August 2023 Unaudited abridged accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/12/2214 December 2022 Confirmation statement made on 2022-12-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/12/2114 December 2021 Confirmation statement made on 2021-12-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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16/12/1816 December 2018 CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES

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28/09/1828 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/12/1714 December 2017 CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES

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09/10/169 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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15/12/1515 December 2015 Annual return made up to 14 December 2015 with full list of shareholders

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06/11/156 November 2015 Annual accounts small company total exemption made up to 31 December 2014

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 42-44 HIGH STREET SHEPPERTON MIDDLESEX TW17 9AU

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09/01/159 January 2015 Annual return made up to 14 December 2014 with full list of shareholders

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09/01/159 January 2015 REGISTERED OFFICE CHANGED ON 09/01/2015 FROM 16 OAKFIELD GLADE WEYBRIDGE SURREY KT13 9DP ENGLAND

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 14 December 2013 with full list of shareholders

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07/10/137 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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17/12/1217 December 2012 Annual return made up to 14 December 2012 with full list of shareholders

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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11/01/1211 January 2012 Annual return made up to 14 December 2011 with full list of shareholders

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08/08/118 August 2011 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1126 January 2011 Annual return made up to 14 December 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIRIAM JAMES / 08/01/2010

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08/01/108 January 2010 Annual return made up to 14 December 2009 with full list of shareholders

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08/01/108 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE IVOR JAMES / 08/01/2010

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08/01/108 January 2010 SECRETARY'S CHANGE OF PARTICULARS / MIRIAM JAMES / 08/01/2010

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05/05/095 May 2009 Annual accounts small company total exemption made up to 31 December 2008

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06/01/096 January 2009 RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 Annual accounts small company total exemption made up to 31 December 2007

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11/01/0811 January 2008 RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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09/01/079 January 2007 RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS

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03/11/063 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS

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12/10/0512 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS

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03/11/043 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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14/01/0414 January 2004 RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS

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08/07/028 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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19/12/0119 December 2001 RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS

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05/06/015 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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14/12/0014 December 2000 RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS

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20/06/0020 June 2000 NEW DIRECTOR APPOINTED

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18/05/0018 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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28/03/0028 March 2000 DIRECTOR RESIGNED

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14/01/0014 January 2000 RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS

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25/04/9925 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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05/01/995 January 1999 RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS

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02/06/982 June 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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23/01/9823 January 1998 RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS

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12/05/9712 May 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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07/01/977 January 1997 RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS

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22/05/9622 May 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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25/01/9625 January 1996 NEW DIRECTOR APPOINTED

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17/01/9617 January 1996 RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS

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05/06/955 June 1995 REGISTERED OFFICE CHANGED ON 05/06/95 FROM: FORUM HOUSE 1-6 MILLMEAD STAINES MIDDLESEX TW18 4UQ

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02/05/952 May 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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08/02/958 February 1995 RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS

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13/04/9413 April 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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15/12/9315 December 1993 RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS

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05/04/935 April 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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15/12/9215 December 1992 RETURN MADE UP TO 14/12/92; NO CHANGE OF MEMBERS

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31/01/9231 January 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/12/9117 December 1991 RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS

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27/06/9127 June 1991 SECRETARY RESIGNED

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27/06/9127 June 1991 DIRECTOR RESIGNED

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03/01/913 January 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/01/913 January 1991 REGISTERED OFFICE CHANGED ON 03/01/91 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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03/01/913 January 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/12/9014 December 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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