JANIX PROPERTIES LIMITED
Company number 06452428 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 3 Mar 2026 | Appointment of Mr Jacob Gerrit Brand as a director on 2026-03-02 · 2 pages | View document |
| 3 Mar 2026 | Termination of appointment of Jacob Gerrit Brand as a director on 2026-03-01 · 1 page | View document |
| 3 Mar 2026 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 31 Dec 2025 | Micro company accounts made up to 2025-03-31 · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 20 Dec 2024 | Micro company accounts made up to 2024-03-31 · 3 pages | View document |
| 20 Dec 2024 | Confirmation statement made on 2024-12-13 with no updates · 3 pages | View document |
| 5 Dec 2024 | Appointment of Mr Jacob Gerrit Brand as a director on 2024-04-01 · 2 pages | View document |
| 5 Dec 2024 | Termination of appointment of Gael Francios Duchenne as a director on 2024-04-01 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 12 Feb 2024 | Micro company accounts made up to 2023-03-31 · 3 pages | View document |
| 27 Dec 2023 | Confirmation statement made on 2023-12-13 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Dec 2022 | Micro company accounts made up to 2022-03-31 · 3 pages | View document |
| 18 Dec 2022 | Confirmation statement made on 2022-12-13 with no updates · 3 pages | View document |
| 28 Feb 2022 | Micro company accounts made up to 2021-03-31 · 3 pages | View document |
| 12 Jan 2022 | Confirmation statement made on 2021-12-13 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 26 Dec 2019 | CONFIRMATION STATEMENT MADE ON 13/12/19, NO UPDATES | View document |
| 26 Dec 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 9 Jul 2019 | NOTIFICATION OF PSC STATEMENT ON 09/07/2019 | View document |
| 15 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 11 Mar 2019 | CESSATION OF SUMMIT TRUST (MAURITIUS) LTD AS TRUSTEE OF JANIX TRUST AS A PSC | View document |
| 16 Jan 2019 | CONFIRMATION STATEMENT MADE ON 13/12/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 13/12/17, NO UPDATES | View document |
| 13 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 7 Jun 2017 | DIRECTOR APPOINTED MR GAEL FRANCIOS DUCHENNE | View document |
| 7 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JACOB BRAND | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 20 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCO ORLANDO | View document |
| 20 Feb 2017 | DIRECTOR APPOINTED MR JACOB GERRIT BRAND | View document |
| 14 Dec 2016 | CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES | View document |
| 7 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 28 Nov 2016 | DIRECTOR APPOINTED MR FRANCESCO ORLANDO | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB BRAND | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR NICOLA BRAND | View document |
| 28 Nov 2016 | APPOINTMENT TERMINATED, DIRECTOR JACOB BRAND | View document |
| 16 Nov 2016 | REGISTERED OFFICE CHANGED ON 16/11/2016 FROM C/O NICOLA & JACOB BRAND 23 THE OAKS WEST BYFLEET SURREY KT14 6RN | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 16 Jan 2016 | Annual return made up to 13 December 2015 with full list of shareholders | View document |
| 29 Dec 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 1 Jan 2015 | Annual return made up to 13 December 2014 with full list of shareholders | View document |
| 8 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 1 Jan 2014 | Annual return made up to 13 December 2013 with full list of shareholders | View document |
| 30 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 10 Jan 2013 | Annual return made up to 13 December 2012 with full list of shareholders | View document |
| 2 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 25 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 3 Jan 2012 | Annual return made up to 13 December 2011 with full list of shareholders | View document |
| 2 Jan 2012 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA BRAND / 11/05/2011 | View document |
| 2 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB GERRIT BRAND / 11/05/2011 | View document |
| 2 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRAND / 11/05/2011 | View document |
| 25 May 2011 | REGISTERED OFFICE CHANGED ON 25/05/2011 FROM 75 DARTNELL PARK ROAD WEST BYFLEET SURREY KT14 6QD UNITED KINGDOM | View document |
| 25 Jan 2011 | Annual return made up to 13 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | REGISTERED OFFICE CHANGED ON 19/01/2011 FROM CAPERS BEECH, FARIS BARN DRIVE WOODHAM SURREY KT15 3DZ | View document |
| 13 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 11 Jan 2010 | Annual return made up to 13 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLA BRAND / 13/12/2009 | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB GERRIT BRAND / 13/12/2009 | View document |
| 13 Oct 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 12 Jan 2009 | CURREXT FROM 31/12/2008 TO 31/03/2009 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS | View document |
| 13 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |