J P C INFONET LIMITED

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Company Documents

DateDescription
31/05/2531 May 2025 Unaudited abridged accounts made up to 2024-11-30

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03/01/253 January 2025 Termination of appointment of Matthew Robert Moore as a director on 2024-12-23

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/11/2429 November 2024 Confirmation statement made on 2024-10-25 with no updates

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25/09/2425 September 2024 Satisfaction of charge 1 in full

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09/08/249 August 2024 Registration of charge 029831450002, created on 2024-08-05

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24/04/2424 April 2024 Unaudited abridged accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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26/10/2326 October 2023 Confirmation statement made on 2023-10-25 with no updates

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25/07/2325 July 2023 Unaudited abridged accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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30/11/2230 November 2022 Confirmation statement made on 2022-10-25 with no updates

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22/12/2122 December 2021 Director's details changed for Mr Matthew Robert Moore on 2019-03-05

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22/12/2122 December 2021 Confirmation statement made on 2021-10-25 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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22/06/2022 June 2020 30/11/19 UNAUDITED ABRIDGED

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 25/10/19, NO UPDATES

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28/08/1928 August 2019 30/11/18 UNAUDITED ABRIDGED

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 25/10/18, NO UPDATES

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05/12/185 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE MARIE WORDLEY / 06/04/2016

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MR PETER JAMES WORDLEY / 06/04/2016

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04/12/184 December 2018 PSC'S CHANGE OF PARTICULARS / MRS JULIE MARIE WORDLEY / 06/04/2016

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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31/08/1831 August 2018 30/11/17 UNAUDITED ABRIDGED

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 25/10/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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28/10/1628 October 2016 CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/11/153 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JAMES WORDLEY / 30/06/2015

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03/11/153 November 2015 SECRETARY'S CHANGE OF PARTICULARS / JULIE MARIE WORDLEY / 30/06/2015

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03/11/153 November 2015 Annual return made up to 25 October 2015 with full list of shareholders

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09/06/159 June 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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12/11/1412 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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18/11/1318 November 2013 18/10/13 STATEMENT OF CAPITAL GBP 110

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15/11/1315 November 2013 Annual return made up to 25 October 2013 with full list of shareholders

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17/05/1317 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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14/11/1214 November 2012 Annual return made up to 25 October 2012 with full list of shareholders

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14/11/1214 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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04/09/124 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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19/06/1219 June 2012 DIRECTOR APPOINTED MR MATTHEW ROBERT MOORE

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15/11/1115 November 2011 SAIL ADDRESS CHANGED FROM: 1E WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS ENGLAND

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15/11/1115 November 2011 Annual return made up to 25 October 2011 with full list of shareholders

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15/11/1115 November 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 1E WICKER HILL TROWBRIDGE WILTSHIRE BA14 8JS

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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13/12/1013 December 2010 Annual return made up to 25 October 2010 with full list of shareholders

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27/08/1027 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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18/11/0918 November 2009 Annual return made up to 25 October 2009 with full list of shareholders

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18/11/0918 November 2009 SAIL ADDRESS CREATED

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18/11/0918 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES WORDLEY / 17/11/2009

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18/11/0918 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/05/097 May 2009 REGISTERED OFFICE CHANGED ON 07/05/2009 FROM 2 ST GEORGES WORKS SILVER STREET TROWBRIDGE WILTSHIRE BA14 8AA

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06/11/086 November 2008 RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 November 2007

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27/11/0727 November 2007 RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS

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03/07/073 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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01/05/071 May 2007 REGISTERED OFFICE CHANGED ON 01/05/07 FROM: 17 CAMPION DRIVE TROWBRIDGE WILTSHIRE BA14 0XZ

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23/11/0623 November 2006 RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS

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05/09/065 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 FULL ACCOUNTS MADE UP TO 30/11/04

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09/11/049 November 2004 RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS

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28/09/0428 September 2004 FULL ACCOUNTS MADE UP TO 30/11/03

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14/11/0314 November 2003 RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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21/11/0221 November 2002 RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS

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29/10/0229 October 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01

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31/10/0131 October 2001 RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS

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21/09/0121 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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02/11/002 November 2000 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS

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29/08/0029 August 2000 FULL ACCOUNTS MADE UP TO 30/11/99

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05/08/005 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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19/11/9919 November 1999 RETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98

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19/11/9819 November 1998 RETURN MADE UP TO 25/10/98; FULL LIST OF MEMBERS

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03/09/983 September 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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25/11/9725 November 1997 RETURN MADE UP TO 25/10/97; NO CHANGE OF MEMBERS

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29/08/9729 August 1997 FULL ACCOUNTS MADE UP TO 30/11/96

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19/11/9619 November 1996 RETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS

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13/08/9613 August 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95

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23/11/9523 November 1995 RETURN MADE UP TO 25/10/95; FULL LIST OF MEMBERS

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05/12/945 December 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11

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31/10/9431 October 1994 SECRETARY RESIGNED

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25/10/9425 October 1994 Incorporation

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25/10/9425 October 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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