JANSON COMPUTERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/05/2513 May 2025 | Appointment of Mr Clive Fitzharris as a director on 2025-04-15 |
| 18/03/2518 March 2025 | Statement of capital on 2025-03-18 |
| 18/03/2518 March 2025 | |
| 18/03/2518 March 2025 | Resolutions |
| 18/03/2518 March 2025 | |
| 13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 17/01/2417 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-12-02 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-12-02 with no updates |
| 17/11/2217 November 2022 | Termination of appointment of Richard Hinds as a secretary on 2022-08-19 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-12-02 with no updates |
| 19/05/2019 May 2020 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROFT |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES |
| 12/09/1912 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 01/04/191 April 2019 | REREG PLC TO PRI; RES02 PASS DATE:2019-03-28 |
| 01/04/191 April 2019 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/04/191 April 2019 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 01/04/191 April 2019 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 06/12/186 December 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONY TAYLOR |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES |
| 04/09/184 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 06/12/176 December 2017 | CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK RENNIE |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LEA MCLEAN |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN MCCLELLAND |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY |
| 01/06/171 June 2017 | REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ UNITED KINGDOM |
| 08/12/168 December 2016 | CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES |
| 28/11/1628 November 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 30/06/1630 June 2016 | SECRETARY APPOINTED MR RICHARD HINDS |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 28/06/1628 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 02/02/162 February 2016 | CURRSHO FROM 30/04/2016 TO 31/03/2016 |
| 05/01/165 January 2016 | Annual return made up to 2 December 2015 with full list of shareholders |
| 25/08/1525 August 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 701611 |
| 25/08/1525 August 2015 | 12/05/15 STATEMENT OF CAPITAL GBP 615111 |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 |
| 25/06/1525 June 2015 | SECRETARY APPOINTED DOUGLAS YARKER |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED ALEXANDER CROFT |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR PAUL JOHN DONNELLY |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY MILES |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED NIALL DAVID ENNIS |
| 27/05/1527 May 2015 | DIRECTOR APPOINTED STEPHEN CASEY |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES SANSON |
| 27/05/1527 May 2015 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SANSON |
| 27/05/1527 May 2015 | REGISTERED OFFICE CHANGED ON 27/05/2015 FROM THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/05/157 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/01/1520 January 2015 | Annual return made up to 2 December 2014 with full list of shareholders |
| 15/08/1415 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 |
| 24/06/1424 June 2014 | DIRECTOR APPOINTED JAMES IVAN PERKINS |
| 08/01/148 January 2014 | 02/12/13 NO CHANGES |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE |
| 19/12/1219 December 2012 | 02/12/12 NO CHANGES |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 04/05/124 May 2012 | DIRECTOR APPOINTED GLENN BRADY MCCLELLAND |
| 15/12/1115 December 2011 | Annual return made up to 2 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 08/04/118 April 2011 | DIRECTOR APPOINTED SAMANTHA SANSON |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRETT |
| 15/12/1015 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 27/07/1027 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED ALISTAIR BRETT |
| 30/12/0930 December 2009 | Annual return made up to 25 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/12/099 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/10/0922 October 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/08/0911 August 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 05/12/085 December 2008 | RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 23/06/0823 June 2008 | DIRECTOR APPOINTED LEA ANN MCLEAN |
| 29/12/0729 December 2007 | RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 07/08/077 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 31/07/0731 July 2007 | NEW DIRECTOR APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 04/01/074 January 2007 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 23/10/0623 October 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 08/12/058 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 13/06/0513 June 2005 | SECRETARY RESIGNED |
| 13/06/0513 June 2005 | NEW SECRETARY APPOINTED |
| 10/12/0410 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0430 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 |
| 10/03/0410 March 2004 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS |
| 27/11/0327 November 2003 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 25/11/0325 November 2003 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | NEW SECRETARY APPOINTED |
| 12/11/0212 November 2002 | RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS |
| 07/10/027 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 |
| 26/06/0226 June 2002 | DIRECTOR RESIGNED |
| 02/05/022 May 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | SECRETARY RESIGNED |
| 23/10/0123 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/10/0123 October 2001 | CONVE 13/07/01 |
| 23/10/0123 October 2001 | RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS |
| 23/10/0123 October 2001 | REGISTERED OFFICE CHANGED ON 23/10/01 |
| 23/10/0123 October 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/10/0123 October 2001 | £ NC 600000/775000 13/07 |
| 23/10/0123 October 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 23/10/0123 October 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 23/10/0123 October 2001 | VARYING SHARE RIGHTS AND NAMES |
| 23/10/0123 October 2001 | NC INC ALREADY ADJUSTED 13/07/01 |
| 09/08/019 August 2001 | NEW SECRETARY APPOINTED |
| 09/08/019 August 2001 | SECRETARY RESIGNED |
| 08/08/018 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 |
| 09/11/009 November 2000 | RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS |
| 14/08/0014 August 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/04/00 |
| 15/11/9915 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 02/11/992 November 1999 | NEW DIRECTOR APPOINTED |
| 01/11/991 November 1999 | RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS |
| 28/09/9928 September 1999 | DIRECTOR RESIGNED |
| 12/08/9912 August 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 03/12/973 December 1997 | FULL ACCOUNTS MADE UP TO 30/04/97 |
| 23/10/9723 October 1997 | DIRECTOR RESIGNED |
| 23/10/9723 October 1997 | RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS |
| 23/10/9723 October 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 22/06/9722 June 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/9717 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/01/977 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/963 December 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/04/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS |
| 10/09/9610 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/10/9523 October 1995 | RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS |
| 31/08/9531 August 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/04/95 |
| 29/08/9529 August 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 05/06/945 June 1994 | REGISTERED OFFICE CHANGED ON 05/06/94 FROM: THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6DU |
| 09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/01/949 January 1994 | REGISTERED OFFICE CHANGED ON 09/01/94 |
| 09/01/949 January 1994 | RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 18/01/9318 January 1993 | DIRECTOR RESIGNED |
| 28/10/9228 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9228 October 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 28/10/9228 October 1992 | RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS |
| 19/01/9219 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/01/9219 January 1992 | REGISTERED OFFICE CHANGED ON 19/01/92 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 DJR |
| 05/01/925 January 1992 | RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS |
| 05/01/925 January 1992 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 27/06/9127 June 1991 | RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS |
| 01/11/901 November 1990 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 |
| 23/05/9023 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 01/05/901 May 1990 | NEW DIRECTOR APPOINTED |
| 04/04/904 April 1990 | RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | NC INC ALREADY ADJUSTED 26/10/89 |
| 21/11/8921 November 1989 | £ NC 100000/600000 26/10 |
| 21/07/8921 July 1989 | RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 11/04/8911 April 1989 | £ NC 1000/100000 |
| 11/04/8911 April 1989 | £49000 14/03/89 |
| 07/04/897 April 1989 | BALANCE SHEET |
| 07/04/897 April 1989 | REREGISTRATION PRI-PLC 140389 |
| 07/04/897 April 1989 | AUDITORS' REPORT |
| 07/04/897 April 1989 | AUDITORS' STATEMENT |
| 07/04/897 April 1989 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/897 April 1989 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/897 April 1989 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 07/04/897 April 1989 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/10/8811 October 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 02/12/872 December 1987 | WD 11/11/87 AD 06/11/87--------- £ SI 998@1=998 £ IC 2/1000 |
| 20/10/8720 October 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/8715 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/08/8726 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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