JUST INTERNET SOLUTIONS LTD

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Company Documents

DateDescription
04/08/254 August 2025 NewTermination of appointment of Naomi Lewis as a director on 2025-08-04

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26/03/2526 March 2025 Total exemption full accounts made up to 2024-06-30

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02/12/242 December 2024 Confirmation statement made on 2024-10-26 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/04/2418 April 2024 Registered office address changed from Suite 42 - 44 Rodney House King Street Wigan Lancashire WN1 1BT to Rodney House Suite 46-54 Rodney House King Street Wigan Lancashire WN1 1BT on 2024-04-18

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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26/10/2326 October 2023 Notification of Benjamin Holt Anglesea as a person with significant control on 2023-07-01

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26/10/2326 October 2023 Confirmation statement made on 2023-10-26 with updates

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31/07/2331 July 2023 Confirmation statement made on 2023-07-15 with updates

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04/07/234 July 2023 Cessation of Simon Richard Haslam as a person with significant control on 2023-06-15

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04/07/234 July 2023 Cessation of Robert Spencer Anglesea as a person with significant control on 2023-06-15

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04/07/234 July 2023 Termination of appointment of Robert Spencer Anglesea as a director on 2023-06-15

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04/07/234 July 2023 Cessation of Jayne Clare Anglesea as a person with significant control on 2023-06-15

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04/07/234 July 2023 Notification of Bang Digital Uk Ltd as a person with significant control on 2023-06-15

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04/07/234 July 2023 Termination of appointment of Simon Richard Haslam as a director on 2023-06-15

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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28/06/2328 June 2023 Resolutions

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28/06/2328 June 2023 Memorandum and Articles of Association

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28/06/2328 June 2023 Resolutions

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19/06/2319 June 2023 Statement of company's objects

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16/06/2316 June 2023 Termination of appointment of Jayne Clare Anglesea as a director on 2023-06-15

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16/06/2316 June 2023 Termination of appointment of Jayne Clare Anglesea as a secretary on 2023-06-15

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12/04/2312 April 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Total exemption full accounts made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-07-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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23/03/2123 March 2021 30/06/20 TOTAL EXEMPTION FULL

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21/07/2021 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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24/03/2024 March 2020 30/06/19 UNAUDITED ABRIDGED

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15/07/1915 July 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/02/1928 February 2019 30/06/18 TOTAL EXEMPTION FULL

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 15/07/18, WITH UPDATES

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05/02/185 February 2018 30/06/17 TOTAL EXEMPTION FULL

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 15/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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22/01/1722 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/08/1622 August 2016 CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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18/01/1618 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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20/07/1520 July 2015 Annual return made up to 15 July 2015 with full list of shareholders

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20/07/1520 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS JAYNE CLARE COX / 29/11/2014

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20/07/1520 July 2015 SECRETARY'S CHANGE OF PARTICULARS / MS JAYNE CLARE COX / 29/11/2014

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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19/09/1419 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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21/07/1421 July 2014 Annual return made up to 15 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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03/04/143 April 2014 REGISTERED OFFICE CHANGED ON 03/04/2014 FROM 2 OBSERVER BUILDING ROWBOTTOM SQUARE WIGAN LANCASHIRE WN1 1LN UNITED KINGDOM

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08/10/138 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 15 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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15/11/1215 November 2012 Annual accounts small company total exemption made up to 30 June 2012

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 3 OBSERVER BUILDINGS ROWBOTTOM SQUARE WIGAN LANCASHIRE WN1 1LN ENGLAND

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18/07/1218 July 2012 REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 2 OBSERVER BUILDING ROWBOTTOM SQUARE WIGAN LANCASHIRE WN1 1LN UNITED KINGDOM

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18/07/1218 July 2012 Annual return made up to 15 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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16/02/1216 February 2012 Annual accounts small company total exemption made up to 30 June 2011

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18/07/1118 July 2011 Annual return made up to 15 July 2011 with full list of shareholders

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18/07/1118 July 2011 REGISTERED OFFICE CHANGED ON 18/07/2011 FROM OBSERVER BUILDING ROWBOTTOM SQUARE WIGAN LANCASHIRE WN1 1LW

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12/04/1112 April 2011 DIRECTOR APPOINTED MR ROBERT SPENCER ANGLESEA

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14/01/1114 January 2011 Annual accounts small company total exemption made up to 30 June 2010

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22/07/1022 July 2010 Annual return made up to 15 July 2010 with full list of shareholders

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18/02/1018 February 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGLESEA

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18/02/1018 February 2010 DIRECTOR APPOINTED MS JAYNE CLARE COX

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18/01/1018 January 2010 Annual accounts small company total exemption made up to 30 June 2009

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05/11/095 November 2009 DIRECTOR APPOINTED MR ROBERT SPENCER ANGLESEA

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05/11/095 November 2009 APPOINTMENT TERMINATED, DIRECTOR JAYNE COX

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM 33 EAST MOUNT ORRELL WIGAN LANCS WN5 8LR UNITED KINGDOM

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22/10/0922 October 2009 DIRECTOR APPOINTED MR SIMON RICHARD HASLAM

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22/10/0922 October 2009 SECRETARY APPOINTED MS JAYNE CLARE COX

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22/10/0922 October 2009 APPOINTMENT TERMINATED, SECRETARY ROBERT ANGLESEA

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22/10/0922 October 2009 DIRECTOR APPOINTED MS JAYNE CLARE COX

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22/10/0922 October 2009 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANGLESEA

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03/08/093 August 2009 RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS

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24/02/0924 February 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/02/0918 February 2009 COMPANY NAME CHANGED JUST RESORTS LIMITED CERTIFICATE ISSUED ON 18/02/09

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12/09/0812 September 2008 CURRSHO FROM 31/07/2009 TO 30/06/2009

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15/07/0815 July 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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