JENRICK TECHNOLOGY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/252 May 2025 | Registration of charge 018484130009, created on 2025-05-01 |
| 25/04/2525 April 2025 | Confirmation statement made on 2025-04-23 with updates |
| 25/04/2525 April 2025 | Change of details for Mcg Group (Midco) Limited as a person with significant control on 2024-10-10 |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-23 with no updates |
| 31/01/2431 January 2024 | Appointment of Mr Ian Michael Langley as a director on 2024-01-30 |
| 30/01/2430 January 2024 | Termination of appointment of James Grant Henderson as a director on 2024-01-30 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Memorandum and Articles of Association |
| 24/12/2324 December 2023 | Resolutions |
| 24/12/2324 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Registration of charge 018484130008, created on 2023-12-14 |
| 29/09/2329 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 02/08/232 August 2023 | Director's details changed for Mr Ford Gerrard on 2023-07-31 |
| 01/08/231 August 2023 | Appointment of Mr Ford Gerrard as a director on 2023-07-31 |
| 01/08/231 August 2023 | Termination of appointment of Ian David Savage as a director on 2023-07-31 |
| 07/07/237 July 2023 | Termination of appointment of Colm John Mcginley as a director on 2023-06-27 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-04-23 with no updates |
| 30/01/2330 January 2023 | Termination of appointment of Donnacha Sean Holly as a director on 2023-01-30 |
| 30/01/2330 January 2023 | Appointment of Mr Ian David Savage as a director on 2023-01-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with updates |
| 01/02/221 February 2022 | Registration of charge 018484130005, created on 2022-01-28 |
| 01/02/221 February 2022 | Registration of charge 018484130004, created on 2022-01-21 |
| 01/02/221 February 2022 | Registration of charge 018484130003, created on 2022-01-21 |
| 01/02/221 February 2022 | Registration of charge 018484130006, created on 2022-01-28 |
| 28/01/2228 January 2022 | Director's details changed for Mr James Grant Henderson on 2021-12-10 |
| 26/01/2226 January 2022 | Registration of charge 018484130002, created on 2022-01-26 |
| 15/12/2115 December 2021 | Appointment of Mr Donnacha Sean Holly as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Cessation of Simon Holdings Plc as a person with significant control on 2021-12-10 |
| 15/12/2115 December 2021 | Registered office address changed from The Clock Tower Bridge Street Walton-on-Thames Surrey KT12 1AY to 56 Clarendon Road Watford Herts WD17 1DA on 2021-12-15 |
| 15/12/2115 December 2021 | Notification of Mcg Group (Midco) Limited as a person with significant control on 2021-12-10 |
| 15/12/2115 December 2021 | Appointment of Mr James Grant Henderson as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Simon John Murphy as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Martyn Roland Harmes as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Appointment of Mr Colm John Mcginley as a director on 2021-12-10 |
| 15/12/2115 December 2021 | Termination of appointment of Graham Patrick Harmes as a secretary on 2021-12-10 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 09/01/209 January 2020 | COMPANY NAME CHANGED JENRICK IT LIMITED CERTIFICATE ISSUED ON 09/01/20 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/06/1925 June 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 23/04/1923 April 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 09/04/199 April 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIP FANTHOM |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/06/1828 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN MURPHY / 01/02/2017 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK FRANCIS MURPHY / 01/02/2017 |
| 28/06/1628 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/05/164 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 26/06/1526 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 01/07/131 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/05/137 May 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FANTHOM / 01/07/2012 |
| 02/07/122 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 14/05/1214 May 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 22/07/1122 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 15/07/1015 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/05/1017 May 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 21/12/0921 December 2009 | COMPANY NAME CHANGED JENRICK CPI LIMITED CERTIFICATE ISSUED ON 21/12/09 |
| 04/12/094 December 2009 | CHANGE OF NAME 24/11/2009 |
| 23/10/0923 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP FANTHOM / 23/10/2009 |
| 31/07/0931 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED MR PHILIP FANTHOM |
| 09/04/099 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER JEZEPH |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MURPHY / 30/09/2007 |
| 14/05/0814 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK MURPHY / 30/09/2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 23/07/0723 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 20/07/0720 July 2007 | COMPANY NAME CHANGED JENRICK - CPI LIMITED CERTIFICATE ISSUED ON 20/07/07 |
| 29/05/0729 May 2007 | RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS |
| 27/07/0627 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 17/05/0617 May 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/05/0511 May 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 29/06/0429 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 11/07/0311 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/05/0315 May 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 11/07/0211 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/05/019 May 2001 | RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS |
| 10/07/0010 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 10/05/0010 May 2000 | RETURN MADE UP TO 03/05/00; FULL LIST OF MEMBERS |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 03/05/99; FULL LIST OF MEMBERS |
| 16/06/9816 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | REGISTERED OFFICE CHANGED ON 29/04/98 FROM: 140 HIGH STREET EGHAM SURREY TW20 9HL |
| 27/04/9827 April 1998 | RETURN MADE UP TO 03/05/98; NO CHANGE OF MEMBERS |
| 06/07/976 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/05/979 May 1997 | RETURN MADE UP TO 03/05/97; NO CHANGE OF MEMBERS |
| 15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/04/9625 April 1996 | RETURN MADE UP TO 03/05/96; FULL LIST OF MEMBERS |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 26/04/9526 April 1995 | RETURN MADE UP TO 03/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/10/9427 October 1994 | |
| 27/10/9427 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9426 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9412 May 1994 | RETURN MADE UP TO 03/05/94; NO CHANGE OF MEMBERS |
| 29/08/9329 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/05/9321 May 1993 | RETURN MADE UP TO 03/05/93; FULL LIST OF MEMBERS |
| 14/09/9214 September 1992 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/05/927 May 1992 | RETURN MADE UP TO 03/05/92; NO CHANGE OF MEMBERS |
| 19/03/9219 March 1992 | S386 DISP APP AUDS 21/02/92 |
| 07/10/917 October 1991 | S252 DISP LAYING ACC 05/07/91 |
| 23/08/9123 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/05/9115 May 1991 | RETURN MADE UP TO 03/05/91; NO CHANGE OF MEMBERS |
| 10/01/9110 January 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/06/9022 June 1990 | RETURN MADE UP TO 03/05/90; FULL LIST OF MEMBERS |
| 22/06/9022 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 02/04/902 April 1990 | DIRECTOR RESIGNED |
| 05/07/895 July 1989 | REGISTERED OFFICE CHANGED ON 05/07/89 FROM: JENRICK HOUSE 4 HIGHFIELD ROAD FELTHAM MIDDLESEX TW13 4DA |
| 27/06/8927 June 1989 | RETURN MADE UP TO 23/05/89; FULL LIST OF MEMBERS |
| 27/06/8927 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 20/12/8820 December 1988 | RETURN MADE UP TO 08/07/88; FULL LIST OF MEMBERS |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED |
| 30/11/8830 November 1988 | NEW DIRECTOR APPOINTED |
| 29/11/8829 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/8829 September 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 31/08/8831 August 1988 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
| 19/06/8719 June 1987 | RETURN MADE UP TO 09/04/87; FULL LIST OF MEMBERS |
| 19/06/8719 June 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 17/02/86; FULL LIST OF MEMBERS |
| 19/07/8619 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 16/10/8416 October 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/10/84 |
| 17/09/8417 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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