JNC SOLUTIONS LTD.
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Appointment of Mr James Christopher Pizey as a director on 2025-03-19 |
| 03/02/253 February 2025 | Accounts for a dormant company made up to 2024-04-30 |
| 30/01/2530 January 2025 | Termination of appointment of Richard Peter Gray as a director on 2025-01-30 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 19/07/2419 July 2024 | Satisfaction of charge 028434070004 in full |
| 19/07/2419 July 2024 | Satisfaction of charge 028434070003 in full |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | Audit exemption subsidiary accounts made up to 2023-04-30 |
| 09/01/249 January 2024 | |
| 09/01/249 January 2024 | |
| 23/10/2323 October 2023 | Termination of appointment of Peter Alan Davidson as a director on 2023-01-16 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 10/10/2210 October 2022 | Termination of appointment of Anthony David Tompkins as a director on 2022-10-07 |
| 10/10/2210 October 2022 | Appointment of Mr Richard Peter Gray as a director on 2022-10-07 |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | |
| 06/10/226 October 2022 | Audit exemption subsidiary accounts made up to 2022-04-30 |
| 17/05/2217 May 2022 | Previous accounting period extended from 2022-04-29 to 2022-04-30 |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | |
| 12/11/2112 November 2021 | Audit exemption subsidiary accounts made up to 2021-04-30 |
| 12/11/2112 November 2021 | |
| 12/10/2112 October 2021 | Termination of appointment of Andrew Bones as a director on 2021-10-12 |
| 12/10/2112 October 2021 | Appointment of Mr Anthony David Tompkins as a director on 2021-10-12 |
| 01/07/211 July 2021 | Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 2021-07-01 |
| 19/08/2019 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 17/07/2017 July 2020 | REGISTERED OFFICE CHANGED ON 17/07/2020 FROM FREETRADE EXCHANGE PETER STREET MANCHESTER M2 5GB ENGLAND |
| 01/07/201 July 2020 | DIRECTOR APPOINTED MR ANDREW BONES |
| 17/10/1917 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028434070002 |
| 15/10/1915 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES |
| 08/05/198 May 2019 | PREVEXT FROM 31/03/2019 TO 29/04/2019 |
| 22/08/1822 August 2018 | CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES |
| 03/07/183 July 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/06/1813 June 2018 | ADOPT ARTICLES 25/05/2018 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEY |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MRS JANE MERCER |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR PETER ALAN DAVIDSON |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR JUSTIN FRANK MOULE |
| 05/06/185 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUE2 LIMITED |
| 05/06/185 June 2018 | CESSATION OF NIGEL KEITH WHALLEY AS A PSC |
| 05/06/185 June 2018 | CESSATION OF JAMES NOEL CARNEY AS A PSC |
| 05/06/185 June 2018 | REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 93 SELLY PARK ROAD SELLY PARK BIRMINGHAM B29 7LH |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WHALLEY |
| 30/05/1830 May 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 028434070001 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / MR NIGEL KEITH WHALLEY / 06/04/2016 |
| 24/05/1824 May 2018 | PSC'S CHANGE OF PARTICULARS / DR JAMES NOEL CARNEY / 06/04/2016 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES |
| 25/07/1725 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 18/07/1718 July 2017 | APPOINTMENT TERMINATED, SECRETARY NICOLE CARNEY |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 25/08/1525 August 2015 | Annual return made up to 9 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 9 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/08/1323 August 2013 | Annual return made up to 9 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/09/1212 September 2012 | Annual return made up to 9 August 2012 with full list of shareholders |
| 27/06/1227 June 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/10/116 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/08/1123 August 2011 | Annual return made up to 9 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual return made up to 9 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WHALLEY / 01/08/2010 |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES NOEL CARNEY / 01/08/2010 |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/0918 August 2009 | RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS |
| 09/06/099 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 25/11/0825 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 20/08/0820 August 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 23/08/0623 August 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 29/09/0529 September 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS |
| 24/12/0424 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS |
| 02/12/032 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 29/09/0329 September 2003 | RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS |
| 06/02/036 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | COMPANY NAME CHANGED JNC COMPUTER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/01/02 |
| 09/01/029 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/09/013 September 2001 | RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS |
| 23/01/0123 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 05/10/005 October 2000 | RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS |
| 02/09/992 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | DIRECTOR RESIGNED |
| 16/03/9916 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS |
| 15/01/9815 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 21/10/9721 October 1997 | RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 01/10/961 October 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 93 SELLY PARK ROAD SELLY PARK BIRMINGHAM B29 7LH |
| 11/08/9511 August 1995 | RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/09/945 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 14/04/9414 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/947 April 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/04/947 April 1994 | REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 33 CRWYS ROAD CARDIFF. CF2 4YF. |
| 07/04/947 April 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED OUTASPHERE COMPUTERS LIMITED CERTIFICATE ISSUED ON 11/03/94 |
| 10/03/9410 March 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/94 |
| 09/08/939 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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