CompaniesInTheUK

JANSON COMPUTERS LIMITED

Company number 02157638 ·

Active

217 filings

Date Filing
13 May 2026 Appointment of Amanda O'sullivan as a director on 2026-03-31 · 2 pages View document
23 Apr 2026 Statement of capital following an allotment of shares on 2026-03-26 · 3 pages View document
18 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 7 pages View document
16 Apr 2026 Notification of Dcc Limited as a person with significant control on 2026-03-26 · 2 pages View document
16 Apr 2026 Cessation of Nexora Continental Europe Holdings Limited as a person with significant control on 2026-03-26 · 1 page View document
15 Apr 2026 Change of details for Exertis Continental Europe Holdings Limited as a person with significant control on 2026-02-24 · 2 pages View document
9 Apr 2026 Termination of appointment of Orla Cooper as a director on 2026-03-31 · 1 page View document
4 Mar 2026 Confirmation statement made on 2025-12-02 with updates · 5 pages View document
20 Feb 2026 Termination of appointment of Clive Fitzharris as a director on 2026-02-20 · 1 page View document
13 Nov 2025 Registered office address changed from Technology House Magnesium Way Hapton Burnley BB12 7BF England to 1 Park Row Leeds LS1 5AB on 2025-11-13 · 1 page View document
13 Nov 2025 Termination of appointment of Michael Andrew John Sudlow as a director on 2025-10-31 · 1 page View document
13 Nov 2025 Appointment of Mr Killian Kiely as a director on 2025-10-31 · 2 pages View document
13 Nov 2025 Appointment of Mrs Orla Cooper as a director on 2025-10-31 · 2 pages View document
15 Sep 2025 Resolutions · 5 pages View document
13 Sep 2025 Cessation of Exertis (Uk) Ltd as a person with significant control on 2025-08-17 · 1 page View document
13 Sep 2025 Notification of Exertis Continental Europe Holdings Limited as a person with significant control on 2025-08-17 · 2 pages View document
28 Aug 2025 Statement of capital on 2025-08-28 · 3 pages View document
13 May 2025 Appointment of Mr Clive Fitzharris as a director on 2025-04-15 · 2 pages View document
18 Mar 2025 Resolutions · 2 pages View document
18 Mar 2025 CAP-SS · 1 page View document
18 Mar 2025 SH20 · 1 page View document
18 Mar 2025 Statement of capital on 2025-03-18 · 5 pages View document
13 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 7 pages View document
10 Dec 2024 Confirmation statement made on 2024-12-02 with no updates · 3 pages View document
4 Jul 2024 Termination of appointment of Paul William Bryan as a director on 2024-07-01 · 1 page View document
17 Jan 2024 Total exemption full accounts made up to 2023-03-31 · 7 pages View document
6 Dec 2023 Confirmation statement made on 2023-12-02 with no updates · 3 pages View document
16 Dec 2022 Full accounts made up to 2022-03-31 · 16 pages View document
8 Dec 2022 Confirmation statement made on 2022-12-02 with no updates · 3 pages View document
17 Nov 2022 Termination of appointment of Richard Hinds as a secretary on 2022-08-19 · 1 page View document
22 Dec 2021 Full accounts made up to 2021-03-31 · 16 pages View document
13 Dec 2021 Confirmation statement made on 2021-12-02 with no updates · 3 pages View document
19 May 2020 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CROFT View document
5 Dec 2019 CONFIRMATION STATEMENT MADE ON 02/12/19, NO UPDATES View document
12 Sep 2019 FULL ACCOUNTS MADE UP TO 31/03/19 View document
1 Apr 2019 REREG PLC TO PRI; RES02 PASS DATE:2019-03-28 View document
1 Apr 2019 APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY View document
1 Apr 2019 REREGISTRATION MEMORANDUM AND ARTICLES View document
1 Apr 2019 CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE View document
6 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR ANTONY TAYLOR View document
5 Dec 2018 CONFIRMATION STATEMENT MADE ON 02/12/18, NO UPDATES View document
4 Sep 2018 FULL ACCOUNTS MADE UP TO 31/03/18 View document
6 Dec 2017 CONFIRMATION STATEMENT MADE ON 02/12/17, NO UPDATES View document
26 Sep 2017 FULL ACCOUNTS MADE UP TO 31/03/17 View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR PAUL DONNELLY View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES PERKINS View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR MARK RENNIE View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR LEA MCLEAN View document
21 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GLENN MCCLELLAND View document
1 Jun 2017 REGISTERED OFFICE CHANGED ON 01/06/2017 FROM SHORTEN BROOK WAY ALTHAM BUSINESS PARK ALTHAM ACCRINGTON LANCASHIRE BB5 5YJ UNITED KINGDOM View document
8 Dec 2016 CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES View document
28 Nov 2016 FULL ACCOUNTS MADE UP TO 31/03/16 View document
30 Jun 2016 SECRETARY APPOINTED MR RICHARD HINDS View document
30 Jun 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER View document
30 Jun 2016 APPOINTMENT TERMINATED, SECRETARY DOUGLAS YARKER View document
28 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
28 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
28 Jun 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Feb 2016 CURRSHO FROM 30/04/2016 TO 31/03/2016 View document
5 Jan 2016 Annual return made up to 2 December 2015 with full list of shareholders View document
25 Aug 2015 12/05/15 STATEMENT OF CAPITAL GBP 615111 View document
25 Aug 2015 12/05/15 STATEMENT OF CAPITAL GBP 701611 View document
2 Jul 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15 View document
25 Jun 2015 SECRETARY APPOINTED DOUGLAS YARKER View document
25 Jun 2015 DIRECTOR APPOINTED MR PAUL JOHN DONNELLY View document
25 Jun 2015 APPOINTMENT TERMINATED, SECRETARY ANTHONY MILES View document
25 Jun 2015 DIRECTOR APPOINTED ALEXANDER CROFT View document
18 Jun 2015 DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES SANSON View document
27 May 2015 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX View document
27 May 2015 DIRECTOR APPOINTED STEPHEN CASEY View document
27 May 2015 DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE View document
27 May 2015 DIRECTOR APPOINTED NIALL DAVID ENNIS View document
27 May 2015 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA SANSON View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
7 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
20 Jan 2015 Annual return made up to 2 December 2014 with full list of shareholders View document
15 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14 · 27 pages View document
24 Jun 2014 DIRECTOR APPOINTED JAMES IVAN PERKINS View document
8 Jan 2014 02/12/13 NO CHANGES View document
26 Jul 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/13 View document
15 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR ALAN CLARKE View document
19 Dec 2012 02/12/12 NO CHANGES View document
30 Jul 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 · 26 pages View document
4 May 2012 DIRECTOR APPOINTED GLENN BRADY MCCLELLAND View document
15 Dec 2011 Annual return made up to 2 December 2011 with full list of shareholders View document
13 Jul 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 · 25 pages View document
8 Apr 2011 DIRECTOR APPOINTED SAMANTHA SANSON · 4 pages View document
2 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BRETT View document
15 Dec 2010 Annual return made up to 2 December 2010 with full list of shareholders View document
27 Jul 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 View document
26 Jan 2010 DIRECTOR APPOINTED ALISTAIR BRETT · 3 pages View document
30 Dec 2009 Annual return made up to 25 November 2009 with full list of shareholders View document
18 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 View document
18 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
9 Dec 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Oct 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
11 Aug 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 View document
5 Dec 2008 RETURN MADE UP TO 02/12/08; NO CHANGE OF MEMBERS View document
31 Jul 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 View document
23 Jun 2008 DIRECTOR APPOINTED LEA ANN MCLEAN View document
29 Dec 2007 RETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS View document
23 Dec 2007 NEW DIRECTOR APPOINTED View document
23 Dec 2007 DIRECTOR RESIGNED View document
23 Dec 2007 DIRECTOR RESIGNED View document
7 Aug 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 View document
31 Jul 2007 NEW DIRECTOR APPOINTED View document
10 Jul 2007 SECRETARY RESIGNED View document
10 Jul 2007 NEW SECRETARY APPOINTED View document
4 Jan 2007 RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS View document
23 Oct 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 View document
29 Jun 2006 DIRECTOR RESIGNED View document
12 Dec 2005 RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS View document
8 Dec 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 View document
13 Jun 2005 NEW SECRETARY APPOINTED View document
13 Jun 2005 SECRETARY RESIGNED View document
10 Dec 2004 RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS View document
16 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/04 View document
10 Mar 2004 NEW DIRECTOR APPOINTED View document
16 Dec 2003 RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS View document
27 Nov 2003 FULL ACCOUNTS MADE UP TO 30/04/03 View document
25 Nov 2003 SECRETARY RESIGNED View document
5 Aug 2003 NEW SECRETARY APPOINTED View document
12 Nov 2002 RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS View document
7 Oct 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/02 View document
26 Jun 2002 DIRECTOR RESIGNED View document
2 May 2002 SECRETARY RESIGNED View document
2 May 2002 NEW SECRETARY APPOINTED View document
23 Oct 2001 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
23 Oct 2001 NC INC ALREADY ADJUSTED 13/07/01 View document
23 Oct 2001 RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS View document
23 Oct 2001 VARYING SHARE RIGHTS AND NAMES View document
23 Oct 2001 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
23 Oct 2001 CONVE 13/07/01 View document
23 Oct 2001 £ NC 600000/775000 13/07 View document
23 Oct 2001 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Oct 2001 REGISTERED OFFICE CHANGED ON 23/10/01 View document
23 Oct 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Aug 2001 NEW SECRETARY APPOINTED View document
9 Aug 2001 SECRETARY RESIGNED View document
8 Aug 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/01 View document
9 Nov 2000 RETURN MADE UP TO 24/10/00; FULL LIST OF MEMBERS View document
14 Aug 2000 FULL GROUP ACCOUNTS MADE UP TO 30/04/00 View document
15 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 NEW DIRECTOR APPOINTED View document
2 Nov 1999 NEW DIRECTOR APPOINTED View document
1 Nov 1999 RETURN MADE UP TO 24/10/99; FULL LIST OF MEMBERS View document
28 Sep 1999 DIRECTOR RESIGNED View document
12 Aug 1999 FULL ACCOUNTS MADE UP TO 30/04/99 View document
23 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
19 Oct 1998 RETURN MADE UP TO 24/10/98; FULL LIST OF MEMBERS View document
27 Aug 1998 DIRECTOR RESIGNED View document
3 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
23 Oct 1997 RETURN MADE UP TO 24/10/97; NO CHANGE OF MEMBERS View document
23 Oct 1997 DIRECTOR'S PARTICULARS CHANGED View document
23 Oct 1997 DIRECTOR RESIGNED View document
6 Oct 1997 NEW DIRECTOR APPOINTED View document
22 Jun 1997 DIRECTOR RESIGNED View document
3 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jan 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
3 Dec 1996 FULL GROUP ACCOUNTS MADE UP TO 30/04/96 View document
28 Nov 1996 RETURN MADE UP TO 24/10/96; NO CHANGE OF MEMBERS View document
10 Sep 1996 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1995 RETURN MADE UP TO 24/10/95; FULL LIST OF MEMBERS View document
31 Aug 1995 FULL GROUP ACCOUNTS MADE UP TO 30/04/95 View document
29 Aug 1995 NEW DIRECTOR APPOINTED View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 3 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 51 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
27 Oct 1994 RETURN MADE UP TO 24/10/94; FULL LIST OF MEMBERS View document
17 Aug 1994 FULL ACCOUNTS MADE UP TO 30/04/94 View document
5 Jun 1994 REGISTERED OFFICE CHANGED ON 05/06/94 FROM: THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6DU View document
9 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1994 RETURN MADE UP TO 24/10/93; FULL LIST OF MEMBERS View document
9 Jan 1994 REGISTERED OFFICE CHANGED ON 09/01/94 View document
19 Aug 1993 FULL ACCOUNTS MADE UP TO 30/04/93 View document
18 Jan 1993 DIRECTOR RESIGNED View document
28 Oct 1992 RETURN MADE UP TO 24/10/92; NO CHANGE OF MEMBERS View document
28 Oct 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 Oct 1992 FULL ACCOUNTS MADE UP TO 30/04/92 View document
19 Jan 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
19 Jan 1992 REGISTERED OFFICE CHANGED ON 19/01/92 FROM: ACCOUNTS HOUSE 16 DALLING ROAD HAMMERSMITH LONDON W6 DJR View document
5 Jan 1992 RETURN MADE UP TO 24/10/91; FULL LIST OF MEMBERS View document
5 Jan 1992 FULL ACCOUNTS MADE UP TO 30/04/91 View document
27 Jun 1991 RETURN MADE UP TO 24/10/90; FULL LIST OF MEMBERS View document
1 Nov 1990 ACCOUNTING REF. DATE EXT FROM 31/10 TO 30/04 View document
23 May 1990 FULL ACCOUNTS MADE UP TO 31/10/89 View document
1 May 1990 NEW DIRECTOR APPOINTED View document
4 Apr 1990 RETURN MADE UP TO 24/10/89; FULL LIST OF MEMBERS View document
21 Nov 1989 £ NC 100000/600000 26/10 View document
21 Nov 1989 NC INC ALREADY ADJUSTED 26/10/89 View document
21 Jul 1989 RETURN MADE UP TO 02/01/89; FULL LIST OF MEMBERS View document
19 Jun 1989 FULL ACCOUNTS MADE UP TO 31/10/88 View document
11 Apr 1989 £ NC 1000/100000 View document
11 Apr 1989 £49000 14/03/89 View document
7 Apr 1989 REREGISTRATION MEMORANDUM AND ARTICLES View document
7 Apr 1989 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC View document
7 Apr 1989 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC View document
7 Apr 1989 REREGISTRATION PRI-PLC 140389 View document
7 Apr 1989 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC View document
7 Apr 1989 AUDITORS' REPORT View document
7 Apr 1989 AUDITORS' STATEMENT View document
7 Apr 1989 BALANCE SHEET View document
11 Oct 1988 NEW DIRECTOR APPOINTED View document
11 Oct 1988 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 View document
2 Dec 1987 WD 11/11/87 AD 06/11/87--------- £ SI 998@1=998 £ IC 2/1000 View document
20 Oct 1987 PARTICULARS OF MORTGAGE/CHARGE View document
15 Sep 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
26 Aug 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION · 16 pages View document
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— Filing Not available