JANVIT LTD

Company number 03879642 ·

Active

102 filings

Date Filing
21 Nov 2025 Termination of appointment of Jay Prakash Patel as a director on 2025-11-01 · 1 page View document
21 Nov 2025 Termination of appointment of Pravinkumar Vaghjibhai Patel as a director on 2025-11-01 · 1 page View document
21 Nov 2025 Confirmation statement made on 2025-11-18 with updates · 4 pages View document
29 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-18 with updates · 5 pages View document
22 Nov 2023 Director's details changed for Jay Prakash Patel on 2023-01-01 · 2 pages View document
11 Aug 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
3 Apr 2023 Current accounting period extended from 2023-12-26 to 2023-12-31 · 1 page View document
30 Mar 2023 Change of details for Mr Kiritkumar Patel as a person with significant control on 2023-03-30 · 2 pages View document
30 Mar 2023 Secretary's details changed for Mr Kiritkumar Patel on 2023-03-30 · 1 page View document
30 Mar 2023 Registered office address changed from 2 Helenslea Avenue London NW11 8nd to C/O Ash & Associates First Floor 1a Leadenhall Market London EC3V 1LR on 2023-03-30 · 1 page View document
6 Jan 2023 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
23 Dec 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
23 Sep 2022 Previous accounting period shortened from 2021-12-27 to 2021-12-26 · 1 page View document
31 Mar 2022 Micro company accounts made up to 2020-12-31 · 5 pages View document
7 Jan 2022 Confirmation statement made on 2021-11-18 with updates · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Dec 2021 Current accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page View document
15 Oct 2021 Change of details for Mr Kiritkumar Patel as a person with significant control on 2021-10-09 · 2 pages View document
13 Oct 2021 Secretary's details changed for Mr Kirit Vaghjibhai Patel on 2021-10-09 · 1 page View document
13 Oct 2021 Director's details changed for Mr Kirit Vaghjibhai Patel on 2021-10-09 · 2 pages View document
20 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 View document
15 May 2021 DISS40 (DISS40(SOAD)) View document
14 May 2021 CONFIRMATION STATEMENT MADE ON 18/11/20, WITH UPDATES View document
13 Apr 2021 FIRST GAZETTE View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
29 Dec 2020 CURRSHO FROM 29/12/2019 TO 28/12/2019 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
15 Dec 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES View document
15 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
27 Sep 2019 PREVSHO FROM 30/12/2018 TO 29/12/2018 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
3 Dec 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES View document
27 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View document
25 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
18 Nov 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View document
4 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
30 Nov 2015 Annual return made up to 18 November 2015 with full list of shareholders View document
6 Jul 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
14 Apr 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038796420001 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
15 Dec 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
14 Nov 2014 REGISTERED OFFICE CHANGED ON 14/11/2014 FROM SUITE 9 TRINITY HOUSE HEATHER PARK DRIVE WEMBLEY MIDDLESEX HA0 1SU View document
30 Sep 2014 PREVSHO FROM 31/12/2013 TO 30/12/2013 View document
5 Aug 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM 45 GOLDERS GREEN ROAD LONDON NW11 8EL View document
22 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 038796420001 View document
23 Jun 2014 COMPANY NAME CHANGED WARMAN-FREED LTD CERTIFICATE ISSUED ON 23/06/14 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
5 Dec 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
25 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 · 11 pages View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 18/11/12 NO CHANGES View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
2 Dec 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
28 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
25 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
8 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
2 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
2 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / MR KIRIT VAGHJIBHAI PATEL / 01/10/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PRAVINKUMAR VAGHJIBHAI PATEL / 01/10/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAY PRAKASH PATEL / 01/10/2009 View document
2 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KIRIT VAGHJIBHAI PATEL / 01/10/2009 View document
5 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Jan 2009 RETURN MADE UP TO 18/11/08; NO CHANGE OF MEMBERS View document
13 Aug 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
24 Jan 2008 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
8 Jan 2007 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
17 Nov 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
22 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
8 Mar 2005 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
2 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
10 Jun 2004 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
24 Sep 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
23 Mar 2003 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
4 Nov 2002 DIRECTOR RESIGNED View document
4 Nov 2002 DIRECTOR RESIGNED View document
10 Aug 2002 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01 View document
25 Jan 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 NEW DIRECTOR APPOINTED View document
25 Jan 2002 RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
2 Jan 2002 NEW DIRECTOR APPOINTED View document
23 Feb 2001 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
23 Feb 2001 DIRECTOR RESIGNED View document
23 Feb 2001 SECRETARY RESIGNED View document
23 Feb 2001 REGISTERED OFFICE CHANGED ON 23/02/01 FROM: 665 FINCHLEY ROAD LONDON NW2 2HN View document
23 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Feb 2001 RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS View document
1 Dec 1999 COMPANY NAME CHANGED AZTEC ASSOCIATES LIMITED CERTIFICATE ISSUED ON 02/12/99 View document
18 Nov 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document