Banxia Software Limited. Head office in Kendal. Check Director.

Banxia Software Limited, Kendal

Banxia Software Limited is a private limited company. Registered at First Floor East Bridge Mills, Stramongate, Kendal LA9 4UB, the above-mentioned 26 years old company was incorporated on 1994-09-09 and is categorised as "other information technology service activities" (SIC code: 62090).
2 directors can be found in the company: Jennifer B. (appointed on 01 September 1998), Matthew J. (appointed on 09 September 1994). When it comes to the secretaries (1 in total), we can name: Jennifer B. (appointed on 01 June 2002).

About
Name: Banxia Software Limited
Number: 02966533
Incorporation date: 1994-09-09
End of financial year: 30 September


Address:	First Floor East Bridge Mills Stramongate Kendal LA9 4UB
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Matthew J.

9 September 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Jennifer B.

9 September 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Banxia Software Limited confirmation statement filing is 2021-09-18. The most recent one was filed on 2020-09-04. The due date for the next statutory accounts filing is 30 June 2021. Last accounts filing was submitted for the time up until 30 September 2019.

2 persons of significant control are listed in the Companies House, namely: Matthew J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Jennifer B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 10th, April 2020 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company financial statements for the year ending on September 30, 2019 filed on: 10th, April 2020 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2018 filed on: 3rd, June 2019 \| accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on September 30, 2017 filed on: 27th, June 2018 \| accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2016 filed on: 26th, June 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2015 filed on: 21st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2015 filed on: 14th, September 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 14, 2015: 25652.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2014 filed on: 19th, April 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2014 filed on: 11th, September 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 11, 2014: 25652.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 20th, June 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2013 filed on: 24th, September 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on September 24, 2013: 25652.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 3rd, July 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2012 filed on: 24th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2011 filed on: 14th, September 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 4th, April 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2010 filed on: 29th, September 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 10th, June 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 9, 2009 filed on: 19th, October 2009 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 24th, July 2009 \| accounts	Free Download (7 pages)
363a	Period up to October 8, 2008 - Annual return with full member list filed on: 8th, October 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
363a	Period up to September 24, 2007 - Annual return with full member list filed on: 24th, September 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2006 filed on: 17th, July 2007 \| accounts	Free Download (6 pages)
363a	Period up to November 28, 2006 - Annual return with full member list filed on: 28th, November 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2005 filed on: 2nd, August 2006 \| accounts	Free Download (6 pages)
363a	Period up to September 30, 2005 - Annual return with full member list filed on: 30th, September 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2004 filed on: 28th, July 2005 \| accounts	Free Download (6 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2003 filed on: 2nd, August 2004 \| accounts	Free Download (6 pages)
363s	Period up to September 29, 2003 - Annual return with full member list filed on: 29th, September 2003 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2002 filed on: 5th, July 2003 \| accounts	Free Download (3 pages)
363s	Period up to October 3, 2002 - Annual return with full member list filed on: 3rd, October 2002 \| annual return	Free Download (10 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2001 filed on: 27th, May 2002 \| accounts	Free Download (7 pages)
363s	Period up to September 7, 2001 - Annual return with full member list filed on: 7th, September 2001 \| annual return	Free Download (9 pages)
AA	Small company accounts for the period up to September 30, 2000 filed on: 13th, February 2001 \| accounts	Free Download (8 pages)
363s	Period up to September 18, 2000 - Annual return with full member list filed on: 18th, September 2000 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to September 18, 2000 (Director's particulars changed) annual return
AA	Small company accounts for the period up to September 30, 1999 filed on: 30th, June 2000 \| accounts	Free Download (7 pages)
363s	Period up to September 3, 1999 - Annual return with full member list filed on: 3rd, September 1999 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1998 filed on: 17th, May 1999 \| accounts	Free Download (6 pages)
363s	Period up to September 22, 1998 - Annual return with full member list filed on: 22nd, September 1998 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1997 filed on: 15th, June 1998 \| accounts	Free Download (7 pages)
363s	Period up to September 30, 1997 - Annual return with full member list filed on: 30th, September 1997 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to September 30, 1996 filed on: 29th, July 1997 \| accounts	Free Download (7 pages)
88(2)R	Alloted 500 shares on February 10, 1997. Value of each share 1 £, total number of shares: 25652. filed on: 3rd, April 1997 \| capital	Free Download (2 pages)
88(2)R	Alloted 3400 shares on January 10, 1997. Value of each share 1 £, total number of shares: 25152. filed on: 3rd, April 1997 \| capital	Free Download (2 pages)
363s	Period up to September 25, 1996 - Annual return with full member list filed on: 25th, September 1996 \| annual return	Free Download (6 pages)
88(2)R	Alloted 1250 shares on August 28, 1996. Value of each share 1 £, total number of shares: 21752. filed on: 25th, September 1996 \| capital	Free Download (2 pages)
AA	Full accounts data made up to September 30, 1995 filed on: 24th, June 1996 \| accounts	Free Download (10 pages)
88(2)	Alloted 2000 shares on November 15, 1995. Value of each share 1 £, total number of shares: 20502. filed on: 20th, December 1995 \| capital	Free Download (2 pages)
88(2)R	Alloted 18500 shares on August 21, 1995. Value of each share 1 £. filed on: 8th, September 1995 \| capital	Free Download (2 pages)
363s	Period up to September 7, 1995 - Annual return with full member list filed on: 7th, September 1995 \| annual return	Free Download (6 pages)
123	Nc inc already adjusted 04/07/95 filed on: 28th, July 1995 \| capital	Free Download (1 page)
224	Accounting reference date notified as 30/09 filed on: 24th, October 1994 \| accounts
NEWINC	Certificate of incorporation filed on: 9th, September 1994 \| incorporation

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