J1 TECHNOLOGIES LIMITED

Company number 03796737 ·

Active

99 filings

Date Filing
20 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 9 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
11 Dec 2025 Confirmation statement made on 2025-11-15 with updates · 3 pages View document
14 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
15 Nov 2024 Confirmation statement made on 2024-11-15 with updates · 4 pages View document
6 Mar 2024 Purchase of own shares. · 3 pages View document
5 Mar 2024 Cancellation of shares. Statement of capital on 2024-01-11 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
8 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 11 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
17 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
8 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 11 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
14 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
15 Jun 2020 DIRECTOR APPOINTED MRS KIM HEATHER MINISTER View document
15 Jun 2020 CESSATION OF KIM HEATHER MINISTER AS A PSC View document
10 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR KIM MINISTER View document
20 Feb 2020 30/06/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CURRSHO FROM 30/06/2020 TO 31/12/2019 View document
15 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES View document
5 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 037967370007 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
12 Apr 2019 ADOPT ARTICLES 29/03/2019 View document
12 Apr 2019 STATEMENT OF COMPANY'S OBJECTS View document
18 Mar 2019 30/06/18 TOTAL EXEMPTION FULL View document
10 Jul 2018 CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
23 Feb 2018 30/06/17 TOTAL EXEMPTION FULL View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HEATHER MINISTER View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BURGESS View document
4 Jul 2017 CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
28 Feb 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
21 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MINISTER View document
7 Jul 2016 Annual return made up to 28 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
11 Dec 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Oct 2015 DIRECTOR APPOINTED MRS KIM HEATHER MINISTER View document
16 Jul 2015 Annual return made up to 28 June 2015 with full list of shareholders View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
21 Nov 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
17 Jul 2014 Annual return made up to 28 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Jan 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
16 Jul 2013 Annual return made up to 28 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
21 Feb 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
10 Jul 2012 Annual return made up to 28 June 2012 with full list of shareholders View document
17 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
28 Jul 2011 Annual return made up to 28 June 2011 with full list of shareholders View document
14 Jun 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM WESTMINSTER HOUSE CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON, MANCHESTER LANCASHIRE M31 4ZU View document
22 Mar 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
18 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURGESS / 01/08/2010 View document
1 Jul 2010 SAIL ADDRESS CREATED View document
1 Jul 2010 Annual return made up to 28 June 2010 with full list of shareholders View document
28 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
28 Jun 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
13 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
8 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
7 Apr 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
4 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
21 Jul 2009 RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS View document
18 Mar 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
2 Jul 2008 RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS View document
28 Feb 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
26 Jul 2007 RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS View document
9 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
20 Jul 2006 RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS View document
4 May 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
30 Aug 2005 RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS View document
25 Feb 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
13 Jul 2004 RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS View document
20 Jan 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
21 Jul 2003 RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS View document
4 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
29 Aug 2002 RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
10 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
10 Apr 2002 PARTICULARS OF MORTGAGE/CHARGE View document
23 Aug 2001 RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS View document
31 May 2001 SECRETARY'S PARTICULARS CHANGED View document
15 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
6 Sep 2000 RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS View document
19 Nov 1999 PARTICULARS OF MORTGAGE/CHARGE View document
10 Aug 1999 REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD View document
10 Aug 1999 S366A DISP HOLDING AGM 28/06/99 View document
10 Aug 1999 S386 DISP APP AUDS 28/06/99 View document
10 Aug 1999 DIRECTOR RESIGNED View document
10 Aug 1999 SECRETARY RESIGNED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW DIRECTOR APPOINTED View document
10 Aug 1999 NEW SECRETARY APPOINTED View document
28 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document