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JUST TECHNOLOGY GROUP LTD

Company number 05678436

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Feb 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 500
20 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 500
24 Jul 2014 SH03 Purchase of own shares.
18 Jul 2014 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Jul 2014 SH06 Cancellation of shares. Statement of capital on 19 June 2014
  • GBP 500
19 Jun 2014 TM01 Termination of appointment of Kalpesh Modha as a director
19 Jun 2014 TM02 Termination of appointment of Kalpesh Modha as a secretary
11 Feb 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
08 Apr 2013 AA Total exemption small company accounts made up to 30 September 2012
18 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
18 Feb 2013 AD02 Register inspection address has been changed from All Saints House 23-25 All Saints Street Bolton BL1 2EJ United Kingdom
21 May 2012 AA Total exemption small company accounts made up to 30 September 2011
08 Feb 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
07 Jul 2011 CH03 Secretary's details changed for Kalpesh Rajnikant Modha on 22 June 2011
07 Jul 2011 CH01 Director's details changed for Kalpesh Rajnikant Modha on 22 June 2011
04 Apr 2011 AA Total exemption small company accounts made up to 30 September 2010
10 Feb 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
10 Feb 2011 AD02 Register inspection address has been changed from Cpa House 4a Bolton Road Farnworth Bolton BL4 7JN United Kingdom
24 Feb 2010 AA Total exemption small company accounts made up to 30 September 2009
10 Feb 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
10 Feb 2010 AD03 Register(s) moved to registered inspection location
10 Feb 2010 AD02 Register inspection address has been changed
13 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008