JANUS INFORMATION TECHNOLOGY LIMITED

Company Documents

DateDescription
05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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05/03/245 March 2024 Final Gazette dissolved via voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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19/12/2319 December 2023 First Gazette notice for voluntary strike-off

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11/12/2311 December 2023 Application to strike the company off the register

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29/08/2329 August 2023 Confirmation statement made on 2023-08-29 with no updates

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29/04/2329 April 2023 Termination of appointment of Elsie Winifred Cubin as a secretary on 2023-04-29

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29/04/2329 April 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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22/04/2122 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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29/08/2029 August 2020 CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES

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25/04/2025 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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11/03/2011 March 2020 APPOINTMENT TERMINATED, DIRECTOR KENNETH WARREN

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/08/1930 August 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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28/04/1928 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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30/08/1830 August 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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25/04/1825 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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24/04/1724 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/04/1625 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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12/09/1512 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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28/04/1528 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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14/09/1414 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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30/04/1430 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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12/09/1312 September 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/05/1328 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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03/09/123 September 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/05/1228 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11

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31/08/1131 August 2011 Annual return made up to 30 August 2011 with full list of shareholders

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20/04/1120 April 2011 Annual accounts small company total exemption made up to 31 August 2010

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27/09/1027 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JEREMY DALE / 30/08/2010

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN WALMSLEY WOOD / 30/08/2010

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25/09/1025 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN DALE / 30/08/2010

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26/05/1026 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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21/09/0921 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 Annual accounts small company total exemption made up to 31 August 2008

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16/09/0816 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WOOD / 16/09/2008

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16/09/0816 September 2008 SECRETARY'S CHANGE OF PARTICULARS / ELSIE CUBIN / 16/09/2008

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16/09/0816 September 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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01/07/081 July 2008 Annual accounts small company total exemption made up to 31 August 2007

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27/09/0727 September 2007 DIRECTOR'S PARTICULARS CHANGED

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27/09/0727 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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27/09/0727 September 2007 SECRETARY'S PARTICULARS CHANGED

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05/09/075 September 2007 DIRECTOR RESIGNED

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04/07/074 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06

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03/10/063 October 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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28/06/0628 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05

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08/09/058 September 2005 RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS

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01/07/051 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04

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28/09/0428 September 2004 RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS

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02/07/042 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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25/11/0325 November 2003 NEW DIRECTOR APPOINTED

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10/11/0310 November 2003 NEW DIRECTOR APPOINTED

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17/10/0317 October 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS; AMEND

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06/10/036 October 2003 REGISTERED OFFICE CHANGED ON 06/10/03 FROM: 3 LORNE PARK ROAD LANSDOWNE BOURNEMOUTH BH1 1LD

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10/09/0310 September 2003 RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02

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22/04/0322 April 2003 NEW SECRETARY APPOINTED

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20/09/0220 September 2002 RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS

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22/05/0222 May 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01

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07/09/017 September 2001 RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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11/10/0011 October 2000 RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS

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21/03/0021 March 2000 FULL ACCOUNTS MADE UP TO 31/08/99

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16/09/9916 September 1999 RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS

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15/06/9915 June 1999 FULL ACCOUNTS MADE UP TO 31/08/98

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21/09/9821 September 1998 RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS

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31/10/9731 October 1997 FULL ACCOUNTS MADE UP TO 31/08/97

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13/10/9713 October 1997 RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS

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03/02/973 February 1997 NEW DIRECTOR APPOINTED

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03/02/973 February 1997 DIRECTOR RESIGNED

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03/02/973 February 1997 NEW SECRETARY APPOINTED

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03/02/973 February 1997 SECRETARY RESIGNED

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27/09/9627 September 1996 COMPANY NAME CHANGED SPEED 5796 LIMITED CERTIFICATE ISSUED ON 30/09/96

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25/09/9625 September 1996 REGISTERED OFFICE CHANGED ON 25/09/96 FROM: CLASSIC HOUSE 174/180 OLD STREET LONDON EC1V 9BP

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30/08/9630 August 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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