J.I.K. SOFTWARE LIMITED

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Company Documents

DateDescription
12/03/2512 March 2025 Total exemption full accounts made up to 2024-09-30

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11/10/2411 October 2024 Confirmation statement made on 2024-10-11 with updates

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11/10/2411 October 2024 Change of details for Mr Peter Knowles as a person with significant control on 2024-06-19

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11/10/2411 October 2024 Cessation of Paul Victor Andrews as a person with significant control on 2024-06-19

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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05/08/245 August 2024 Purchase of own shares.

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11/07/2411 July 2024 Cancellation of shares. Statement of capital on 2024-06-18

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04/07/244 July 2024 Termination of appointment of Paul Victor Andrews as a director on 2024-06-19

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10/06/2410 June 2024 Registered office address changed from 58 High Street Maidstone ME14 1SY England to 1 Albion Place Brooks House Maidstone Kent ME14 5DY on 2024-06-10

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22/04/2422 April 2024 Change of details for Mr Peter Knowles as a person with significant control on 2024-04-22

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15/04/2415 April 2024 Confirmation statement made on 2024-04-15 with no updates

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13/04/2413 April 2024 Register inspection address has been changed from Victoria Court 17 - 21 Ashford Road Maidstone Kent ME14 5DA England to Brooks House 1 Albion Place Maidstone Kent ME14 5DY

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10/04/2410 April 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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21/04/2321 April 2023 Confirmation statement made on 2023-04-20 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/06/218 June 2021 30/09/20 TOTAL EXEMPTION FULL

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21/04/2121 April 2021 CONFIRMATION STATEMENT MADE ON 20/04/21, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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20/04/2020 April 2020 CONFIRMATION STATEMENT MADE ON 20/04/20, NO UPDATES

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM 58 THE HIGH STREET MAIDSTONE KENT ME14 1SY

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16/04/2016 April 2020 REGISTERED OFFICE CHANGED ON 16/04/2020 FROM SICKLEFIELD HOUSE ASHFORD ROAD ST. MICHAELS TENTERDEN KENT TN30 6SP ENGLAND

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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24/04/1924 April 2019 CONFIRMATION STATEMENT MADE ON 20/04/19, WITH UPDATES

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02/04/192 April 2019 SAIL ADDRESS CHANGED FROM: 4 KINGS ROW ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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24/07/1824 July 2018 RETURN OF PURCHASE OF OWN SHARES

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11/07/1811 July 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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11/07/1811 July 2018 24/05/18 STATEMENT OF CAPITAL GBP 95

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25/04/1825 April 2018 CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES

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19/03/1819 March 2018 30/09/17 TOTAL EXEMPTION FULL

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05/03/185 March 2018 SAIL ADDRESS CHANGED FROM: 4&5 KINGS ROW, ARMSTRONG ROAD MAIDSTONE KENT ME15 6AQ ENGLAND

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES

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20/02/1720 February 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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17/05/1617 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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20/01/1620 January 2016 Annual accounts small company total exemption made up to 30 September 2015

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07/05/157 May 2015 20/04/15 NO CHANGES

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 30 September 2014

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16/06/1416 June 2014 REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 59 THE HIGH STREET MAIDSTONE KENT ME14 1SR

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES / 02/06/2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VICTOR ANDREWS / 02/06/2014

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16/06/1416 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MR PETER KNOWLES / 02/06/2014

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08/05/148 May 2014 Annual return made up to 20 April 2014 with full list of shareholders

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09/01/149 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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06/01/146 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER KNOWLES / 23/12/2013

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10/12/1310 December 2013 DIRECTOR APPOINTED MR PETER KNOWLES

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15/05/1315 May 2013 Annual return made up to 20 April 2013 with full list of shareholders

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01/05/131 May 2013 APPROVAL OF PROPOSED PURCHASE OF SHARES 25/02/2013

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16/01/1316 January 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/12/1217 December 2012 APPOINTMENT TERMINATED, SECRETARY PATRICIA PHILLIPS

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17/12/1217 December 2012 SECRETARY APPOINTED MR PETER KNOWLES

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29/05/1229 May 2012 Annual return made up to 20 April 2012 with full list of shareholders

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12/01/1212 January 2012 Annual accounts small company total exemption made up to 30 September 2011

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10/05/1110 May 2011 Annual return made up to 20 April 2011 with full list of shareholders

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23/12/1023 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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13/05/1013 May 2010 SAIL ADDRESS CREATED

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13/05/1013 May 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN PHILLIPS / 20/04/2010

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13/05/1013 May 2010 Annual return made up to 20 April 2010 with full list of shareholders

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13/05/1013 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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13/05/1013 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL VICTOR ANDREWS / 20/04/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 September 2009

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30/04/0930 April 2009 RETURN MADE UP TO 20/04/09; FULL LIST OF MEMBERS

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22/12/0822 December 2008 Annual accounts small company total exemption made up to 30 September 2008

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13/05/0813 May 2008 RETURN MADE UP TO 20/04/08; NO CHANGE OF MEMBERS

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28/12/0728 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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15/05/0715 May 2007 RETURN MADE UP TO 20/04/07; CHANGE OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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11/11/0611 November 2006 DIRECTOR'S PARTICULARS CHANGED

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27/04/0627 April 2006 RETURN MADE UP TO 20/04/06; FULL LIST OF MEMBERS

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06/01/066 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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29/04/0529 April 2005 RETURN MADE UP TO 20/04/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 ACC. REF. DATE EXTENDED FROM 30/04/05 TO 30/09/05

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11/08/0411 August 2004 S366A DISP HOLDING AGM 24/06/04

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30/04/0430 April 2004 DIRECTOR RESIGNED

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30/04/0430 April 2004 SECRETARY RESIGNED

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30/04/0430 April 2004 NEW DIRECTOR APPOINTED

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30/04/0430 April 2004 NEW SECRETARY APPOINTED

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30/04/0430 April 2004 REGISTERED OFFICE CHANGED ON 30/04/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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20/04/0420 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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