JANE IT SYSTEMS LIMITED

Company number 04045743

Date	Type	Description	View / Download
20 Dec 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(16 pages)
20 Dec 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(48 pages)
20 Dec 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
20 Dec 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(4 pages)
23 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(4 pages)
23 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
31 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
09 Jun 2023	AP01	Appointment of Mr Christopher Stuart Scarth as a director on 2 June 2023	(2 pages)
01 Mar 2023	AA	Accounts for a small company made up to 31 May 2022	(20 pages)
26 Oct 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
08 Sep 2022	AA	Accounts for a small company made up to 31 May 2021	(21 pages)
22 Jul 2022	AP01	Appointment of Mr Colin James Haigh as a director on 20 July 2022	(2 pages)
06 Jun 2022	TM01	Termination of appointment of Manprit Singh Randhawa as a director on 31 May 2022	(1 page)
20 Aug 2021	PSC02	Notification of Juniper Education Holdings Limited as a person with significant control on 19 January 2021	(2 pages)
20 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with updates	(5 pages)
23 Feb 2021	MA	Memorandum and Articles of Association	(11 pages)
23 Feb 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Nigel Graham Sargent as a director on 19 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr Gavin Mark Freed as a director on 19 January 2021	(2 pages)
02 Feb 2021	TM01	Termination of appointment of Tracey Anne Jane as a director on 19 January 2021	(1 page)
02 Feb 2021	AP01	Appointment of Mr Manprit Singh Randhawa as a director on 19 January 2021	(2 pages)
02 Feb 2021	AD01	Registered office address changed from 15 Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA to Boundary House County Place Chelmsford CM2 0RE on 2 February 2021	(1 page)
02 Feb 2021	TM02	Termination of appointment of Nigel Graham Sargent as a secretary on 19 January 2021	(1 page)
28 Jan 2021	AA01	Current accounting period shortened from 30 September 2021 to 31 May 2021	(1 page)
25 Jan 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)