JONAS METALS SOFTWARE 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 |
| 21/05/2521 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 |
| 19/03/2519 March 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | |
| 15/11/2415 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | |
| 15/10/2415 October 2024 | |
| 15/10/2415 October 2024 | |
| 13/06/2413 June 2024 | Appointment of Mr Thomas James Withers as a director on 2024-06-13 |
| 13/06/2413 June 2024 | Termination of appointment of Leigh Harrison as a director on 2024-06-13 |
| 20/11/2320 November 2023 | |
| 20/11/2320 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-24 with updates |
| 20/09/2320 September 2023 | |
| 20/09/2320 September 2023 | |
| 24/10/2224 October 2022 | Certificate of change of name |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-09-24 with no updates |
| 14/10/2214 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 14/10/2214 October 2022 | |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 |
| 06/05/226 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-09-24 with no updates |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 03/01/193 January 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY M |
| 03/01/193 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY |
| 25/10/1725 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
| 19/10/1719 October 2017 | SECRETARY APPOINTED MS LOUSIE ORME |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR DARRELL PETER BOXALL |
| 03/03/163 March 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026482890004 |
| 10/02/1610 February 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O GLADESTONE MRM HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE |
| 10/02/1610 February 2016 | SECRETARY APPOINTED MR STEPHEN MCNALLY |
| 15/10/1515 October 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM JONAS SOFTWARE HITHERCROFT STREET WALLINGFORD OXON OX10 9BT |
| 15/10/1515 October 2015 | Annual return made up to 24 September 2015 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/10/142 October 2014 | APPOINTMENT TERMINATED, DIRECTOR FARLEY NOBLE |
| 02/10/142 October 2014 | Annual return made up to 24 September 2014 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR APPOINTED MR JEFFREY RAYMOND M |
| 24/09/1424 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/04/1417 April 2014 | AUDITOR'S RESIGNATION |
| 22/10/1322 October 2013 | Annual return made up to 24 September 2013 with full list of shareholders |
| 16/10/1316 October 2013 | SECTION 519 |
| 07/08/137 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026482890004 |
| 16/05/1316 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8PE |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER YOUNG |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS |
| 15/05/1315 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE |
| 15/05/1315 May 2013 | SECRETARY APPOINTED MR FARLEY NOBLE |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR FARLEY NOBLE |
| 15/04/1315 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/10/1215 October 2012 | Annual return made up to 24 September 2012 with full list of shareholders |
| 28/09/1228 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/09/1211 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/05/1228 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/05/1224 May 2012 | ADOPT ARTICLES 21/05/2012 |
| 15/05/1215 May 2012 | REDUCE ISSUED CAPITAL 18/04/2012 |
| 15/05/1215 May 2012 | STATEMENT BY DIRECTORS |
| 15/05/1215 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 50000 |
| 15/05/1215 May 2012 | SOLVENCY STATEMENT DATED 18/04/12 |
| 30/04/1230 April 2012 | SECOND FILING FOR FORM SH01 |
| 27/04/1227 April 2012 | SHARES RATIFIED AND APPROVED 16/04/2012 |
| 01/03/121 March 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1458676 |
| 10/10/1110 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD BAKER / 07/10/2011 |
| 07/10/117 October 2011 | Annual return made up to 24 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD BAKER / 24/09/2010 |
| 06/10/106 October 2010 | Annual return made up to 24 September 2010 with full list of shareholders |
| 03/10/103 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 30/11/0930 November 2009 | REREG PLC TO PRI; RES02 PASS DATE:28/11/2009 |
| 30/11/0930 November 2009 | STATEMENT OF COMPANY'S OBJECTS |
| 30/11/0930 November 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0930 November 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 30/11/0930 November 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 05/11/095 November 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS; AMEND |
| 01/10/081 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/10/078 October 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0612 October 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/10/053 October 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 27/05/0527 May 2005 | DIRECTOR RESIGNED |
| 18/11/0418 November 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: HART HOUSE, HARTLEY WITNEY, HAMPSHIRE, RG27 8PE. |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | AUDITOR'S RESIGNATION |
| 14/11/0314 November 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS |
| 14/11/0314 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 06/05/036 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0210 October 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS |
| 16/07/0216 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 28/12/0128 December 2001 | NC INC ALREADY ADJUSTED 20/12/01 |
| 28/12/0128 December 2001 | £ NC 186000/236000 20/12 |
| 28/12/0128 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/12/0128 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/12/0128 December 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/12/0128 December 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/10/0111 October 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | NEW DIRECTOR APPOINTED |
| 21/01/0121 January 2001 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | NEW SECRETARY APPOINTED |
| 07/11/007 November 2000 | DIRECTOR RESIGNED |
| 07/11/007 November 2000 | SECRETARY RESIGNED |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 28/09/0028 September 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | £ IC 171000/156000 02/07/00 £ SR 15000@1=15000 |
| 10/07/0010 July 2000 | RE:SH/TRANSFER 13,750 05/04/00 |
| 10/07/0010 July 2000 | £ NC 150000/186000 05/04/00 |
| 10/07/0010 July 2000 | NC INC ALREADY ADJUSTED 05/04/00 |
| 10/07/0010 July 2000 | 15000 AT £1 02/07/00 |
| 06/07/006 July 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/006 July 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 06/07/006 July 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 06/07/006 July 2000 | REREG PRI-PLC 02/07/00 |
| 06/07/006 July 2000 | BALANCE SHEET |
| 06/07/006 July 2000 | AUDITORS' STATEMENT |
| 06/07/006 July 2000 | ALTER MEM AND ARTS 02/07/00 |
| 06/07/006 July 2000 | AUDITORS' REPORT |
| 06/07/006 July 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 09/06/009 June 2000 | NEW DIRECTOR APPOINTED |
| 07/06/007 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | REREG PLC-PRI 04/04/00 |
| 18/05/0018 May 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 05/04/005 April 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 05/04/005 April 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 17/03/0017 March 2000 | DIRECTOR RESIGNED |
| 04/10/994 October 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/10/986 October 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS |
| 08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS |
| 20/07/9720 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/10/967 October 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/03/9611 March 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/9531 October 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9516 October 1995 | SECRETARY'S PARTICULARS CHANGED |
| 04/10/954 October 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS |
| 18/07/9518 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/05/9525 May 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/11/9421 November 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS |
| 12/06/9412 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 25/10/9325 October 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS |
| 02/06/932 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 23/04/9323 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 13/10/9213 October 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | NC INC ALREADY ADJUSTED 01/11/91 |
| 13/05/9213 May 1992 | NEW DIRECTOR APPOINTED |
| 13/05/9213 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 12/05/9212 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/91 |
| 14/01/9214 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/918 November 1991 | APPLICATION COMMENCE BUSINESS |
| 08/11/918 November 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 08/11/918 November 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/91 |
| 31/10/9131 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED RESERVEVOTE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 22/10/91 |
| 21/10/9121 October 1991 | ALTER MEM AND ARTS 07/10/91 |
| 21/10/9121 October 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/91 |
| 17/10/9117 October 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 17/10/9117 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/9117 October 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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