JIT-SOFT LIMITED

Company Documents

DateDescription
28/12/1228 December 2012 Annual return made up to 27 December 2012 with full list of shareholders

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27/12/1227 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/12

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20/03/1220 March 2012 Annual accounts for year ending 20 Mar 2012

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20/01/1220 January 2012 Annual return made up to 31 December 2011 with full list of shareholders

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19/12/1119 December 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/11

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04/02/114 February 2011 Annual return made up to 31 December 2010 with full list of shareholders

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11/01/1111 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/10

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11/02/1011 February 2010 Annual return made up to 31 December 2009 with full list of shareholders

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11/02/1011 February 2010 SAIL ADDRESS CREATED

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALFRED SAMPSON / 30/12/2009

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD PRIEST / 30/12/2009

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15/01/1015 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/09

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09/02/099 February 2009 RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS

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08/01/098 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/08

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22/05/0822 May 2008 EXEMPTION FROM APPOINTING AUDITORS

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21/05/0821 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/07

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17/01/0817 January 2008 RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS

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25/03/0725 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/06

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25/03/0725 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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10/03/0710 March 2007 EXEMPTION FROM APPOINTING AUDITORS

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24/01/0724 January 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 EXEMPTION FROM APPOINTING AUDITORS

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23/01/0623 January 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/05

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23/01/0623 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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22/02/0522 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/04

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18/02/0518 February 2005 EXEMPTION FROM APPOINTING AUDITORS

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11/01/0511 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 EXEMPTION FROM APPOINTING AUDITORS

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02/04/042 April 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/03

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24/03/0424 March 2004 EXEMPTION FROM APPOINTING AUDITORS

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06/02/046 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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08/01/038 January 2003 EXEMPTION FROM APPOINTING AUDITORS

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08/01/038 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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08/01/038 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/02

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06/03/026 March 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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23/01/0223 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/01

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22/02/0122 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/00

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16/02/0116 February 2001 EXEMPTION FROM APPOINTING AUDITORS 31/12/00

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16/02/0116 February 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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20/04/0020 April 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/99

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20/04/0020 April 2000 EXEMPTION FROM APPOINTING AUDITORS 12/04/00

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03/03/003 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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06/02/996 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/98

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06/02/996 February 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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20/01/9920 January 1999 EXEMPTION FROM APPOINTING AUDITORS 20/12/98

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02/02/982 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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02/02/982 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/97

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02/02/982 February 1998 EXEMPTION FROM APPOINTING AUDITORS 20/03/97

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18/02/9718 February 1997 EXEMPTION FROM APPOINTING AUDITORS 20/12/96

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18/02/9718 February 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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18/02/9718 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/96

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25/01/9725 January 1997 EXEMPTION FROM APPOINTING AUDITORS 20/12/96

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20/02/9620 February 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM: ERNEST FRANCIS & SON SOMERSET HOUSE BLAGRAVE STREET READING RG1 1QB

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20/02/9620 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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28/12/9528 December 1995 EXEMPTION FROM APPOINTING AUDITORS 20/03/95

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28/12/9528 December 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/95

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13/06/9513 June 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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16/01/9516 January 1995 EXEMPTION FROM APPOINTING AUDITORS 20/03/94

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16/01/9516 January 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/94

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10/01/9410 January 1994

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10/01/9410 January 1994 REGISTERED OFFICE CHANGED ON 10/01/94

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10/01/9410 January 1994

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10/01/9410 January 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/93

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10/01/9410 January 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/01/9410 January 1994

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10/01/9410 January 1994 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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10/01/9410 January 1994 EXEMPTION FROM APPOINTING AUDITORS 20/03/93

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10/01/9410 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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03/02/933 February 1993

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03/02/933 February 1993 SECRETARY'S PARTICULARS CHANGED

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03/02/933 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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14/01/9314 January 1993 EXEMPTION FROM APPOINTING AUDITORS 20/03/92

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14/01/9314 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/92

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01/04/921 April 1992

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01/04/921 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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31/03/9231 March 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/91

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31/03/9231 March 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 20/03

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31/03/9231 March 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/9220 February 1992 EXEMPTION FROM APPOINTING AUDITORS 20/03/91

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19/06/9019 June 1990

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19/06/9019 June 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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10/04/9010 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89

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10/04/9010 April 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88

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10/04/9010 April 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/89

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10/04/9010 April 1990 EXEMPTION FROM APPOINTING AUDITORS 31/03/88

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23/03/9023 March 1990 REGISTERED OFFICE CHANGED ON 23/03/90 FROM: HODGSON IMPEY SOMERSET HOUSE BLAGRAVE STREET READING, BERKS RG1 1QB

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23/03/9023 March 1990 ACCOUNTS OF DORMANT COMPANY MADE UP TO 20/03/90

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23/03/9023 March 1990 EXEMPTION FROM APPOINTING AUDITORS 20/03/90

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13/10/8713 October 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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13/10/8713 October 1987 REGISTERED OFFICE CHANGED ON 13/10/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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17/09/8717 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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