JALCO SOFTWARE LIMITED

Company Documents

DateDescription
12/02/2512 February 2025 Confirmation statement made on 2025-02-10 with no updates

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18/11/2418 November 2024 Registered office address changed from Columba 5 Orion Avenue Great Blakenham Ipswich IP6 0LW England to East Barton Barns Suite 5 East Barton Barns Great Barton Bury St Edmunds Suffolk IP31 2QY on 2024-11-18

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27/09/2427 September 2024 Accounts for a dormant company made up to 2024-01-31

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12/02/2412 February 2024 Confirmation statement made on 2024-02-10 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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23/10/2323 October 2023 Accounts for a dormant company made up to 2023-01-31

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13/02/2313 February 2023 Confirmation statement made on 2023-02-10 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Accounts for a dormant company made up to 2022-01-31

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10/02/2210 February 2022 Confirmation statement made on 2022-02-10 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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18/10/2118 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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23/10/1923 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/10/1828 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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14/02/1814 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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28/10/1628 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/02/1615 February 2016 REGISTERED OFFICE CHANGED ON 15/02/2016 FROM PEGASUS 2 ORION BUSINESS PARK GREAT BLAKENHAM IPSWICH SUFFOLK IP6 0LW

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15/02/1615 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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29/10/1529 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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16/02/1516 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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24/09/1424 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/03/146 March 2014 Annual return made up to 10 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 January 2013

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12/03/1312 March 2013 Annual return made up to 10 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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29/10/1229 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12

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16/02/1216 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts for year ending 31 Jan 2012

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18/11/1118 November 2011 Annual accounts small company total exemption made up to 31 January 2011

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04/03/114 March 2011 REGISTERED OFFICE CHANGED ON 04/03/2011 FROM UNIT 1 THE TAVERN LOWER GREEN HIGHAM BURY ST. EDMUNDS SUFFOLK IP28 6NL

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04/03/114 March 2011 Annual return made up to 10 February 2011 with full list of shareholders

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01/02/111 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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21/06/1021 June 2010 Annual accounts small company total exemption made up to 31 January 2010

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETERS / 10/02/2010

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25/03/1025 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PETERS / 10/02/2010

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25/03/1025 March 2010 SECRETARY'S CHANGE OF PARTICULARS / LESLEY PETERS / 10/02/2010

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28/03/0928 March 2009 31/01/09 TOTAL EXEMPTION FULL

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23/03/0923 March 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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27/05/0827 May 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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11/02/0811 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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11/02/0811 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/08/0711 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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29/03/0729 March 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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29/03/0729 March 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 DIRECTOR'S PARTICULARS CHANGED

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14/11/0614 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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10/02/0610 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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10/02/0610 February 2006 REGISTERED OFFICE CHANGED ON 10/02/06 FROM: 27 DAISY AVENUE BURY ST. EDMUNDS SUFFOLK IP32 7PG

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20/12/0520 December 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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11/03/0511 March 2005 RETURN MADE UP TO 10/02/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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07/09/047 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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11/03/0411 March 2004 RETURN MADE UP TO 10/02/04; FULL LIST OF MEMBERS

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27/11/0327 November 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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21/02/0321 February 2003 RETURN MADE UP TO 10/02/03; FULL LIST OF MEMBERS

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05/11/025 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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25/02/0225 February 2002 RETURN MADE UP TO 10/02/02; FULL LIST OF MEMBERS

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31/10/0131 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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16/08/0116 August 2001 REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 5 RECTORY PLACE DENHAM BURY ST. EDMUNDS SUFFOLK IP29 5EP

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12/04/0112 April 2001 RETURN MADE UP TO 10/02/01; FULL LIST OF MEMBERS

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23/03/0023 March 2000 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/01/01

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23/03/0023 March 2000 NEW DIRECTOR APPOINTED

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23/03/0023 March 2000 REGISTERED OFFICE CHANGED ON 23/03/00 FROM: BELL HOUSE BELL STREET CHELMSFORD ESSEX CM2 7JS

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23/03/0023 March 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/02/0017 February 2000 SECRETARY RESIGNED

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17/02/0017 February 2000 DIRECTOR RESIGNED

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17/02/0017 February 2000 REGISTERED OFFICE CHANGED ON 17/02/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW

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10/02/0010 February 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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