JONIC ENGINEERING LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Accounts for a small company made up to 2024-10-31

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19/03/2519 March 2025 Confirmation statement made on 2025-02-07 with no updates

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06/01/256 January 2025 Termination of appointment of Eric Holt as a director on 2025-01-06

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01/11/241 November 2024 Change of details for Jonic Engineering Employee Ownership Trustee Limited as a person with significant control on 2024-01-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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06/03/246 March 2024 Total exemption full accounts made up to 2023-10-31

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26/02/2426 February 2024 Change of details for Jonic Engineering Employee Ownership Trustee Limited as a person with significant control on 2024-01-30

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08/02/248 February 2024 Resolutions

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08/02/248 February 2024 Memorandum and Articles of Association

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08/02/248 February 2024 Resolutions

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07/02/247 February 2024 Confirmation statement made on 2024-02-07 with updates

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06/02/246 February 2024 Statement of company's objects

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06/02/246 February 2024 Notification of Jonic Engineering Employee Ownership Trustee Limited as a person with significant control on 2024-01-30

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06/02/246 February 2024 Cessation of Peter Blakeman as a person with significant control on 2024-01-30

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30/01/2430 January 2024 Registration of charge 008898350019, created on 2024-01-30

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30/01/2430 January 2024 Registration of charge 008898350020, created on 2024-01-30

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25/01/2425 January 2024 All of the property or undertaking has been released from charge 008898350017

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25/01/2425 January 2024 Satisfaction of charge 008898350017 in full

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02/01/242 January 2024 Satisfaction of charge 8 in full

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02/01/242 January 2024 Satisfaction of charge 13 in full

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with updates

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27/03/2327 March 2023 Audited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/03/2123 March 2021 31/10/20 UNAUDITED ABRIDGED

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03/11/203 November 2020 APPOINTMENT TERMINATED, DIRECTOR KEITH JENKINS

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES

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02/06/202 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BLAKEMAN / 01/06/2020

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02/06/202 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15

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02/06/202 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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02/06/202 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12

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02/06/202 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16

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17/03/2017 March 2020 31/10/19 UNAUDITED ABRIDGED

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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26/10/1926 October 2019 VARYING SHARE RIGHTS AND NAMES

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16/08/1916 August 2019 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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16/08/1916 August 2019 RETURN OF PURCHASE OF OWN SHARES

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16/08/1916 August 2019 08/11/18 STATEMENT OF CAPITAL GBP 989

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES

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05/04/195 April 2019 DIRECTOR APPOINTED MRS TONIA BAKER

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06/03/196 March 2019 31/10/18 UNAUDITED ABRIDGED

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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12/03/1812 March 2018 31/10/17 UNAUDITED ABRIDGED

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15/12/1715 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 008898350018

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22/11/1722 November 2017 VARYING SHARE RIGHTS AND NAMES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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16/06/1716 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ERIC HOLT / 08/06/2017

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16/06/1716 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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29/03/1729 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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07/02/177 February 2017 DIRECTOR APPOINTED MR ERIC HOLT

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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08/06/168 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 October 2015

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13/11/1513 November 2015 REGISTRATION OF A CHARGE / CHARGE CODE 008898350017

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/06/1512 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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03/06/153 June 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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10/06/1410 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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14/04/1414 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/03/1411 March 2014 SECRETARY APPOINTED MRS TONIA BAKER

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11/03/1411 March 2014 APPOINTMENT TERMINATED, SECRETARY PETER BLAKEMAN

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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07/06/137 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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09/04/139 April 2013 Annual accounts small company total exemption made up to 31 October 2012

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01/03/131 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 01/03/2012

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31/10/1231 October 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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28/08/1228 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 28/08/2012

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12/06/1212 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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08/05/128 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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26/04/1226 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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26/04/1226 April 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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09/06/119 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/07/106 July 2010 Annual return made up to 6 June 2010 with full list of shareholders

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WALTER FREDERICK ANDREWS / 06/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER BLAKEMAN / 06/06/2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEITH EDWARD JENKINS / 06/06/2010

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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27/07/0927 July 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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12/02/0912 February 2009 31/10/08 TOTAL EXEMPTION FULL

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19/06/0819 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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24/04/0824 April 2008 Annual accounts small company total exemption made up to 31 October 2007

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12/06/0712 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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17/01/0717 January 2007 NEW SECRETARY APPOINTED

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17/01/0717 January 2007 SECRETARY RESIGNED

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22/06/0622 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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06/04/066 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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20/06/0520 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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31/05/0531 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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18/11/0418 November 2004 DIRECTOR'S PARTICULARS CHANGED

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15/06/0415 June 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS

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11/05/0411 May 2004 FULL ACCOUNTS MADE UP TO 31/10/03

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07/01/047 January 2004 SECRETARY'S PARTICULARS CHANGED

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17/12/0317 December 2003 DIRECTOR'S PARTICULARS CHANGED

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20/06/0320 June 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS

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20/06/0320 June 2003 FULL ACCOUNTS MADE UP TO 31/10/02

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25/03/0325 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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14/11/0214 November 2002 FULL ACCOUNTS MADE UP TO 31/10/01

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20/08/0220 August 2002 RETURN MADE UP TO 19/06/02; FULL LIST OF MEMBERS

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26/03/0226 March 2002 DIRECTOR'S PARTICULARS CHANGED

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05/12/015 December 2001 PARTICULARS OF MORTGAGE/CHARGE

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18/07/0118 July 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS

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02/03/012 March 2001 FULL ACCOUNTS MADE UP TO 31/10/00

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20/12/0020 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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06/10/006 October 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS; AMEND

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01/09/001 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0021 June 2000 RETURN MADE UP TO 27/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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07/07/997 July 1999 RETURN MADE UP TO 27/06/99; FULL LIST OF MEMBERS

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13/05/9913 May 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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25/02/9925 February 1999 £ NC 10863/108863 05/01/99

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25/02/9925 February 1999 NC INC ALREADY ADJUSTED 05/01/99

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16/01/9916 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9916 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9916 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/01/9916 January 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/10/9828 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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08/07/988 July 1998 RETURN MADE UP TO 27/06/98; NO CHANGE OF MEMBERS

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29/04/9829 April 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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03/02/983 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/02/983 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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03/09/973 September 1997 RETURN MADE UP TO 27/06/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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05/07/965 July 1996 RETURN MADE UP TO 27/06/96; FULL LIST OF MEMBERS

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14/02/9614 February 1996 S386 DISP APP AUDS 15/01/96

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14/02/9614 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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22/11/9522 November 1995 AUDITOR'S RESIGNATION

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24/10/9524 October 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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05/09/955 September 1995 FULL ACCOUNTS MADE UP TO 31/10/94

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26/06/9526 June 1995 RETURN MADE UP TO 27/06/95; NO CHANGE OF MEMBERS

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14/12/9414 December 1994 PARTICULARS OF MORTGAGE/CHARGE

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22/06/9422 June 1994 RETURN MADE UP TO 27/06/94; NO CHANGE OF MEMBERS

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03/05/943 May 1994 FULL ACCOUNTS MADE UP TO 31/10/93

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15/03/9415 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9428 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/02/9428 February 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/09/9328 September 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/07/9323 July 1993 RETURN MADE UP TO 27/06/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 DIRECTOR RESIGNED

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18/02/9318 February 1993 FULL ACCOUNTS MADE UP TO 31/10/92

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04/08/924 August 1992 FULL ACCOUNTS MADE UP TO 31/10/91

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23/07/9223 July 1992 DIRECTOR'S PARTICULARS CHANGED

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23/07/9223 July 1992 RETURN MADE UP TO 27/06/92; CHANGE OF MEMBERS

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16/07/9116 July 1991 FULL ACCOUNTS MADE UP TO 31/10/90

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16/07/9116 July 1991 RETURN MADE UP TO 27/06/91; NO CHANGE OF MEMBERS

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03/09/903 September 1990 RETURN MADE UP TO 27/06/90; FULL LIST OF MEMBERS

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30/05/9030 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89

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26/02/9026 February 1990 NEW DIRECTOR APPOINTED

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26/02/9026 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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26/01/9026 January 1990 FULL ACCOUNTS MADE UP TO 31/10/88

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12/01/9012 January 1990 PARTICULARS OF MORTGAGE/CHARGE

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02/08/882 August 1988 RETURN MADE UP TO 09/05/88; FULL LIST OF MEMBERS

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29/04/8829 April 1988 FULL ACCOUNTS MADE UP TO 31/10/87

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31/03/8831 March 1988 PARTICULARS OF MORTGAGE/CHARGE

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16/02/8716 February 1987 FULL ACCOUNTS MADE UP TO 31/10/86

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16/02/8716 February 1987 RETURN MADE UP TO 17/01/87; FULL LIST OF MEMBERS

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28/11/7828 November 1978 MEMORANDUM OF ASSOCIATION

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27/10/6627 October 1966 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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