JUSTITIA LIMITED

Company Documents

DateDescription
12/09/2512 September 2025 Confirmation statement made on 2025-09-07 with no updates

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11/06/2511 June 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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12/09/2312 September 2023 Confirmation statement made on 2023-09-07 with no updates

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15/06/2315 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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21/05/2121 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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09/11/209 November 2020 REGISTERED OFFICE CHANGED ON 09/11/2020 FROM C/O CORDON BELL MANAGEMENT MAIL SERVICES 196 HIGH ROAD WOOD GREEN LONDON N22 8HH ENGLAND

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07/10/207 October 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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07/10/207 October 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR. HERMAN BERGE / 01/09/2018

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/09/1918 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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12/10/1812 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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10/10/1710 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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20/09/1720 September 2017 PSC'S CHANGE OF PARTICULARS / MR. HERMAN BERGE / 05/09/2017

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20/09/1720 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN BERGE / 05/09/2017

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20/09/1720 September 2017 SECRETARY'S CHANGE OF PARTICULARS / MR HERMAN BERGE / 05/09/2017

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN BERGE / 16/11/2016

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16/11/1616 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN BERGE / 16/11/2016

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31/10/1631 October 2016 REGISTERED OFFICE CHANGED ON 31/10/2016 FROM C/O WELBURN & CO, SOLICITORS 1 HOWARD ROAD SOUTHAMPTON HAMPSHIRE SO15 5BB

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28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/07/1621 July 2016 SECRETARY APPOINTED MR HERMAN BERGE

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21/07/1621 July 2016 APPOINTMENT TERMINATED, SECRETARY OYSTEIN FLATEBO

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04/10/154 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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11/09/1511 September 2015 Annual return made up to 7 September 2015 with full list of shareholders

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21/05/1521 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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10/10/1310 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/09/1319 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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04/10/124 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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14/09/1214 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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04/10/114 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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29/09/1129 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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29/09/1129 September 2011 SECRETARY'S CHANGE OF PARTICULARS / MR OYSTEIN FLATEBO / 01/05/2011

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12/10/1012 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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23/09/1023 September 2010 Annual return made up to 7 September 2010 with full list of shareholders

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR HERMAN BERGE / 07/09/2010

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12/10/0912 October 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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19/09/0919 September 2009 RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS

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19/08/0919 August 2009 APPOINTMENT TERMINATED DIRECTOR HANS NULAND

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23/03/0923 March 2009 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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20/03/0920 March 2009 SECRETARY'S CHANGE OF PARTICULARS / OYSTEIN FLATEBO / 01/01/2009

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20/03/0920 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / HERMAN BERGE / 01/01/2009

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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20/03/0920 March 2009 SECRETARY'S CHANGE OF PARTICULARS / OYSTEIN FLATEBO / 01/01/2009

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04/12/074 December 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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04/12/074 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/10/062 October 2006 S80A AUTH TO ALLOT SEC 21/09/06

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28/09/0628 September 2006 COMPANY NAME CHANGED JUSTISIA LIMITED CERTIFICATE ISSUED ON 28/09/06

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07/09/067 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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