JAVISION LTD.

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Company Documents

DateDescription
26/03/2526 March 2025 Micro company accounts made up to 2024-12-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-11 with no updates

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

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06/11/246 November 2024 Current accounting period extended from 2024-06-30 to 2024-12-31

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11/01/2411 January 2024 Confirmation statement made on 2024-01-11 with no updates

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08/11/238 November 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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23/01/2323 January 2023 Confirmation statement made on 2023-01-11 with no updates

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21/12/2221 December 2022 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with no updates

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19/11/2119 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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10/12/2010 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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07/10/197 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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06/11/186 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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19/11/1719 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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03/02/173 February 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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01/02/171 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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02/02/162 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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16/11/1516 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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25/02/1525 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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26/09/1426 September 2014 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/01/1427 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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27/11/1327 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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29/01/1329 January 2013 Annual return made up to 22 January 2013 with full list of shareholders

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29/01/1329 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. JAN HOULBERG / 29/01/2013

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03/01/133 January 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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23/02/1223 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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03/02/123 February 2012 Annual return made up to 22 January 2012 with full list of shareholders

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31/01/1131 January 2011 Annual return made up to 22 January 2011 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 June 2010

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26/02/1026 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAN HOULBERG / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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10/02/0910 February 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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13/01/0913 January 2009 Annual accounts small company total exemption made up to 30 June 2008

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25/01/0825 January 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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15/11/0715 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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05/02/075 February 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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31/08/0631 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/01/0625 January 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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06/10/056 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/01/0514 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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17/11/0417 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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03/03/043 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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12/02/0412 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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12/02/0312 February 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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04/02/034 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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15/02/0215 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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13/11/0113 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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04/09/014 September 2001 COMPANY NAME CHANGED SEQUEL IMAGE LIMITED CERTIFICATE ISSUED ON 04/09/01

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21/02/0121 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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06/12/006 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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17/02/0017 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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18/02/9918 February 1999 RETURN MADE UP TO 22/01/99; NO CHANGE OF MEMBERS

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12/10/9812 October 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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10/02/9810 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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26/10/9726 October 1997 REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 21 HERONSCOURT LIGHTWATER SURREY GU18 5SW

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26/10/9726 October 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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30/01/9730 January 1997 ACC. REF. DATE EXTENDED FROM 31/12/96 TO 30/06/97

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23/01/9723 January 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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18/06/9618 June 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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20/02/9620 February 1996 NOTICE OF RESOLUTION REMOVING AUDITOR

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24/01/9624 January 1996 RETURN MADE UP TO 22/01/96; NO CHANGE OF MEMBERS

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23/04/9523 April 1995 FULL ACCOUNTS MADE UP TO 31/12/94

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09/04/959 April 1995 REGISTERED OFFICE CHANGED ON 09/04/95 FROM: 6, MILES PLACE, LIGHTWATER, SURREY. GU18 5LD

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27/01/9527 January 1995 RETURN MADE UP TO 22/01/95; NO CHANGE OF MEMBERS

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18/10/9418 October 1994 FULL ACCOUNTS MADE UP TO 31/12/93

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19/01/9419 January 1994 RETURN MADE UP TO 22/01/94; FULL LIST OF MEMBERS

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14/02/9314 February 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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14/02/9314 February 1993 REGISTERED OFFICE CHANGED ON 14/02/93 FROM: SCORPIO HOUSE 102 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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14/02/9314 February 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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14/02/9314 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/933 February 1993 COMPANY NAME CHANGED SEQUEL AND IMAGE LIMITED CERTIFICATE ISSUED ON 04/02/93

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22/01/9322 January 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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