JONAS COMPUTING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 |
| 18/07/2518 July 2025 New | Appointment of Mr Richard Clancy as a director on 2025-07-18 |
| 25/06/2525 June 2025 New | Appointment of Mr Kevin James Morgan as a director on 2025-06-25 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 |
| 08/05/258 May 2025 | Termination of appointment of Richard Clancy as a director on 2025-05-08 |
| 19/03/2519 March 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 |
| 22/01/2522 January 2025 | Confirmation statement made on 2025-01-18 with updates |
| 20/11/2420 November 2024 | Appointment of Mr Martin John Goodwin as a director on 2024-11-20 |
| 08/11/248 November 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/02/242 February 2024 | Confirmation statement made on 2024-01-18 with updates |
| 23/01/2423 January 2024 | Satisfaction of charge 053016070002 in full |
| 19/09/2319 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 28/06/2328 June 2023 | Termination of appointment of Jemma Belghoul as a secretary on 2023-06-23 |
| 28/06/2328 June 2023 | Appointment of Mr Martin Goodwin as a secretary on 2023-06-23 |
| 17/05/2317 May 2023 | Second filing of the annual return made up to 2016-01-31 |
| 17/05/2317 May 2023 | Second filing of the annual return made up to 2015-12-01 |
| 19/04/2319 April 2023 | Second filing of Confirmation Statement dated 2017-07-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-18 with no updates |
| 06/05/226 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 03/02/223 February 2022 | Confirmation statement made on 2022-01-30 with no updates |
| 03/10/213 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON |
| 16/01/1916 January 2019 | DIRECTOR APPOINTED MR BARRY SYMONS |
| 13/12/1813 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 053016070002 |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN BRIAN |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR DARRELL BOXALL |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR RICHARD CLANCY |
| 01/11/181 November 2018 | SECRETARY APPOINTED MR THOMAS BAPTIE |
| 22/10/1822 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/01/1831 January 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MR STEPHEN BRIAN |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/03/1710 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 10/03/1710 March 2017 | 31/01/17 Statement of Capital gbp 4971876 |
| 18/01/1718 January 2017 | Registered office address changed from , Avenue House 17 East End Road, London, N3 3QE to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2017-01-18 |
| 18/01/1718 January 2017 | REGISTERED OFFICE CHANGED ON 18/01/2017 FROM AVENUE HOUSE 17 EAST END ROAD LONDON N3 3QE |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 19/02/1619 February 2016 | Annual return made up to 2016-01-31 with full list of shareholders |
| 19/02/1619 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MR STEPHEN MCNALLY |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE |
| 22/12/1522 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 22/12/1522 December 2015 | Annual return made up to 2015-12-01 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 25/02/1525 February 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1521 February 2015 | 21/01/15 STATEMENT OF CAPITAL GBP 4971876 |
| 23/12/1423 December 2014 | SAIL ADDRESS CREATED |
| 23/12/1423 December 2014 | Annual return made up to 1 December 2014 with full list of shareholders |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 02/01/142 January 2014 | Annual return made up to 1 December 2013 with full list of shareholders |
| 22/10/1322 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RAYMOND MCKINNON / 22/10/2013 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | DIRECTOR APPOINTED JEFFREY RAYMOND MCKINNON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TRACEY KEATES |
| 08/01/138 January 2013 | Annual return made up to 1 December 2012 with full list of shareholders |
| 04/10/124 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 23/05/1223 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/126 January 2012 | SECRETARY APPOINTED FARLEY NOBLE |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM AVENUE HOUSE 17 EAST END ROAD LONDON N3 3QE UNITED KINGDOM |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT UNITED KINGDOM |
| 06/01/126 January 2012 | Registered office address changed from , Avenue House 17 East End Road, London, N3 3QE, United Kingdom on 2012-01-06 |
| 06/01/126 January 2012 | Registered office address changed from , Gladstone House Hithercroft Road, Wallingford, Oxon, OX10 9BT, United Kingdom on 2012-01-06 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED BARRY SYMONS |
| 06/01/126 January 2012 | Annual return made up to 1 December 2011 with full list of shareholders |
| 06/01/126 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KEATES / 15/09/2011 |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE |
| 06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PATRICK ARKEVELD |
| 11/10/1111 October 2011 | DIRECTOR APPOINTED TRACEY KEATES |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW |
| 20/07/1120 July 2011 | Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2011-07-20 |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED |
| 23/12/1023 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCKEE / 19/10/2010 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | AUDITOR'S RESIGNATION |
| 09/03/109 March 2010 | SECTION 519 |
| 31/12/0931 December 2009 | Annual return made up to 1 December 2009 with full list of shareholders |
| 05/12/095 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT ARKEVELD / 01/11/2009 |
| 05/10/095 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARKEVELD / 01/11/2008 |
| 08/12/088 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 |
| 05/12/085 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARKEVELD / 01/11/2008 |
| 19/11/0819 November 2008 | |
| 19/11/0819 November 2008 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 03/11/083 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0815 May 2008 | DIRECTOR APPOINTED PATRICK GRANT ARKEVELD |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR KLAUS VEJLANG |
| 03/12/073 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/12/061 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/10/0611 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/09/064 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/12/051 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | |
| 21/11/0521 November 2005 | SECRETARY RESIGNED |
| 21/11/0521 November 2005 | REGISTERED OFFICE CHANGED ON 21/11/05 FROM: BROCKSTEAD STUDIO, HUXLEY COURT SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XF |
| 21/11/0521 November 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | SECRETARY RESIGNED |
| 20/01/0520 January 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 14/12/0414 December 2004 | NEW SECRETARY APPOINTED |
| 14/12/0414 December 2004 | |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 13/12/0413 December 2004 | COMPANY NAME CHANGED RIDGEBOOK LIMITED CERTIFICATE ISSUED ON 13/12/04 |
| 01/12/041 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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