JANE IT SYSTEMS LIMITED
Company number 04045743 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 15 Jul 2026 | Appointment of Sarah Barton as a director on 2026-06-15 · 2 pages | View document |
| 15 Jul 2026 | Termination of appointment of Christopher Stuart Scarth as a director on 2026-06-15 · 1 page | View document |
| 17 Feb 2026 | Audit exemption subsidiary accounts made up to 2025-05-31 · 16 pages | View document |
| 17 Feb 2026 | PARENT_ACC · 58 pages | View document |
| 28 Jan 2026 | GUARANTEE2 · 4 pages | View document |
| 28 Jan 2026 | AGREEMENT2 · 1 page | View document |
| 5 Dec 2025 | Cessation of Tracey Anne Jane as a person with significant control on 2021-01-19 · 1 page | View document |
| 5 Dec 2025 | Cessation of Nigel Graham Sargent as a person with significant control on 2021-01-19 · 1 page | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 17 Jan 2025 | Audit exemption subsidiary accounts made up to 2024-05-31 · 15 pages | View document |
| 17 Jan 2025 | PARENT_ACC · 54 pages | View document |
| 17 Dec 2024 | GUARANTEE2 · 4 pages | View document |
| 17 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 27 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 20 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-05-31 · 16 pages | View document |
| 20 Dec 2023 | GUARANTEE2 · 4 pages | View document |
| 20 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 20 Dec 2023 | PARENT_ACC · 48 pages | View document |
| 23 Nov 2023 | GUARANTEE2 · 4 pages | View document |
| 23 Nov 2023 | AGREEMENT2 · 1 page | View document |
| 31 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 9 Jun 2023 | Appointment of Mr Christopher Stuart Scarth as a director on 2023-06-02 · 2 pages | View document |
| 1 Mar 2023 | Accounts for a small company made up to 2022-05-31 · 20 pages | View document |
| 26 Oct 2022 | Confirmation statement made on 2022-08-02 with no updates · 3 pages | View document |
| 12 Jan 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 5 Jan 2021 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/08/2020 | View document |
| 5 Nov 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Sep 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 11 Feb 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 23 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 31 May 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 22 Jun 2017 | 30/09/16 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2016 | 02/08/16 STATEMENT OF CAPITAL GBP 100 | View document |
| 1 Apr 2016 | 30/09/15 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2015 | Annual return made up to 2 August 2015 with full list of shareholders | View document |
| 27 Mar 2015 | 30/09/14 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2014 | Annual return made up to 2 August 2014 with full list of shareholders | View document |
| 4 Feb 2014 | 30/09/13 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2013 | Annual return made up to 2 August 2013 with full list of shareholders | View document |
| 22 May 2013 | 30/09/12 TOTAL EXEMPTION FULL | View document |
| 14 Aug 2012 | Annual return made up to 2 August 2012 with full list of shareholders | View document |
| 6 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 12 Oct 2011 | REGISTERED OFFICE CHANGED ON 12/10/2011 FROM DIGITAL TECHNIUM SWANSEA UNIVERSITY SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP | View document |
| 24 Aug 2011 | Annual return made up to 2 August 2011 with full list of shareholders | View document |
| 15 Mar 2011 | 30/09/10 TOTAL EXEMPTION FULL | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ANNE JANE / 02/08/2010 | View document |
| 10 Aug 2010 | Annual return made up to 2 August 2010 with full list of shareholders | View document |
| 10 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL GRAHAM SARGENT / 02/08/2010 | View document |
| 8 Apr 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 25 Aug 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM DIGITAL TECHNIUM UNIVERSITY OF WALES SWANSEA SINGLETON PARK SWANSEA WEST GLAMORGAN SA2 8PP | View document |
| 25 Aug 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS | View document |
| 18 Mar 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 26 Aug 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS | View document |
| 14 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS | View document |
| 26 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 22 Aug 2006 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS | View document |
| 26 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 9 Sep 2005 | RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS | View document |
| 22 Mar 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Jan 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 121 WALTER ROAD SWANSEA SA1 5RF | View document |
| 6 Aug 2004 | RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS; AMEND | View document |
| 7 Sep 2003 | RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS | View document |
| 6 Apr 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 13 Aug 2002 | RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS | View document |
| 6 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 9 Aug 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 Aug 2001 | REGISTERED OFFICE CHANGED ON 09/08/01 | View document |
| 9 Aug 2001 | RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS | View document |
| 24 Jul 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01 | View document |
| 12 Dec 2000 | COMPANY NAME CHANGED MC155 LIMITED CERTIFICATE ISSUED ON 13/12/00 | View document |
| 5 Dec 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Dec 2000 | NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | DIRECTOR RESIGNED | View document |
| 4 Dec 2000 | REGISTERED OFFICE CHANGED ON 04/12/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU | View document |
| 4 Dec 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 4 Dec 2000 | SECRETARY RESIGNED | View document |
| 2 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |