J1 TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with updates |
| 06/03/246 March 2024 | Purchase of own shares. |
| 05/03/245 March 2024 | Cancellation of shares. Statement of capital on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 08/08/238 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 17/11/2217 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 08/07/218 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 15/06/2015 June 2020 | DIRECTOR APPOINTED MRS KIM HEATHER MINISTER |
| 15/06/2015 June 2020 | CESSATION OF KIM HEATHER MINISTER AS A PSC |
| 10/06/2010 June 2020 | APPOINTMENT TERMINATED, DIRECTOR KIM MINISTER |
| 20/02/2020 February 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CURRSHO FROM 30/06/2020 TO 31/12/2019 |
| 15/11/1915 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES |
| 05/11/195 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 037967370007 |
| 04/07/194 July 2019 | CONFIRMATION STATEMENT MADE ON 28/06/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 12/04/1912 April 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 12/04/1912 April 2019 | ADOPT ARTICLES 29/03/2019 |
| 18/03/1918 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 28/06/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 23/02/1823 February 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KIM HEATHER MINISTER |
| 04/07/174 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BURGESS |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 28/02/1728 February 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 21/09/1621 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MINISTER |
| 07/07/167 July 2016 | Annual return made up to 28 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 11/12/1511 December 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MRS KIM HEATHER MINISTER |
| 16/07/1516 July 2015 | Annual return made up to 28 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 21/11/1421 November 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 17/07/1417 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 10/01/1410 January 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/07/1316 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 21/02/1321 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 10/07/1210 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 17/02/1217 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 28/07/1128 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 14/06/1114 June 2011 | REGISTERED OFFICE CHANGED ON 14/06/2011 FROM WESTMINSTER HOUSE CARRINGTON BUSINESS PARK MANCHESTER ROAD, CARRINGTON, MANCHESTER LANCASHIRE M31 4ZU |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN BURGESS / 01/08/2010 |
| 01/07/101 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 01/07/101 July 2010 | SAIL ADDRESS CREATED |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 28/06/1028 June 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/05/1013 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 08/04/108 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/01/104 January 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 18/03/0918 March 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 20/07/0620 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 04/05/064 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 25/02/0525 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 29/08/0229 August 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/04/0210 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 31/05/0131 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/0115 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 06/09/006 September 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 19/11/9919 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/08/9910 August 1999 | REGISTERED OFFICE CHANGED ON 10/08/99 FROM: 1 ASHFIELD ROAD STOCKPORT CHESHIRE SK3 8UD |
| 10/08/9910 August 1999 | S366A DISP HOLDING AGM 28/06/99 |
| 10/08/9910 August 1999 | S386 DISP APP AUDS 28/06/99 |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 28/06/9928 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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