LJR SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/2225 March 2022 | Return of final meeting in a members' voluntary winding up |
| 29/06/2129 June 2021 | Appointment of a voluntary liquidator |
| 29/06/2129 June 2021 | Declaration of solvency |
| 29/06/2129 June 2021 | Resolutions |
| 29/06/2129 June 2021 | Resolutions |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21 |
| 02/06/212 June 2021 | PREVSHO FROM 08/01/2022 TO 31/05/2021 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 06/05/216 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 08/01/21 |
| 17/01/2117 January 2021 | CONFIRMATION STATEMENT MADE ON 09/01/21, NO UPDATES |
| 08/01/218 January 2021 | Annual accounts for year ending 08 Jan 2021 |
| 25/02/2025 February 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 08/01/20 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, NO UPDATES |
| 08/01/208 January 2020 | Annual accounts for year ending 08 Jan 2020 |
| 18/07/1918 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 08/01/19 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, NO UPDATES |
| 08/01/198 January 2019 | Annual accounts for year ending 08 Jan 2019 |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 08/01/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 09/01/18, NO UPDATES |
| 08/01/188 January 2018 | Annual accounts for year ending 08 Jan 2018 |
| 07/06/177 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 08/01/17 |
| 08/02/178 February 2017 | DIRECTOR APPOINTED MRS JULIE LOUISE REDPATH |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES |
| 08/01/178 January 2017 | Annual accounts for year ending 08 Jan 2017 |
| 22/02/1622 February 2016 | Annual accounts small company total exemption made up to 8 January 2016 |
| 16/01/1616 January 2016 | SAIL ADDRESS CHANGED FROM: 11 MOUNT ROAD DAGENHAM ESSEX RM8 1NA UNITED KINGDOM |
| 16/01/1616 January 2016 | Annual return made up to 9 January 2016 with full list of shareholders |
| 16/01/1616 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LOUISE REDPATH / 10/03/2015 |
| 08/01/168 January 2016 | Annual accounts for year ending 08 Jan 2016 |
| 22/04/1522 April 2015 | Annual accounts small company total exemption made up to 8 January 2015 |
| 11/03/1511 March 2015 | REGISTERED OFFICE CHANGED ON 11/03/2015 FROM 11 MOUNT ROAD DAGENHAM ESSEX RM8 1NA |
| 15/01/1515 January 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 08/01/158 January 2015 | Annual accounts for year ending 08 Jan 2015 |
| 15/04/1415 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS JULIE LOUISE FISHER / 07/04/2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 8 January 2014 |
| 16/01/1416 January 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 08/01/148 January 2014 | Annual accounts for year ending 08 Jan 2014 |
| 25/09/1325 September 2013 | SECRETARY APPOINTED MISS JULIE LOUISE FISHER |
| 10/09/1310 September 2013 | Annual accounts small company total exemption made up to 8 January 2013 |
| 09/01/139 January 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/01/138 January 2013 | Annual accounts for year ending 08 Jan 2013 |
| 10/05/1210 May 2012 | Annual accounts small company total exemption made up to 8 January 2012 |
| 09/01/129 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN REDPATH / 20/01/2011 |
| 09/01/129 January 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 8 January 2011 |
| 13/01/1113 January 2011 | SAIL ADDRESS CHANGED FROM: 10 WALKER CLOSE LONDON N11 1AQ UNITED KINGDOM |
| 13/01/1113 January 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 30/12/1030 December 2010 | REGISTERED OFFICE CHANGED ON 30/12/2010 FROM SUITE 165 2 LANSDOWNE ROW LONDON W1J 6HL |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 8 January 2010 |
| 11/01/1011 January 2010 | SAIL ADDRESS CREATED |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JOHN REDPATH / 10/01/2010 |
| 11/01/1011 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 11/01/1011 January 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 06/01/106 January 2010 | CURRSHO FROM 31/01/2010 TO 08/01/2010 |
| 09/01/099 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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