JENSON SOLUTIONS LTD
Company Documents
| Date | Description |
|---|---|
| 06/11/256 November 2025 New | Appointment of Ms Sally Townsend as a director on 2025-11-06 |
| 11/09/2511 September 2025 | Confirmation statement made on 2025-08-31 with no updates |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/02/2428 February 2024 | Registered office address changed from 2 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2024-02-28 |
| 28/02/2428 February 2024 | Registered office address changed from 2nd Floor, Runway East 20 st. Thomas Street London SE1 9RS England to 2 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2024-02-28 |
| 28/02/2428 February 2024 | Registered office address changed from 2 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE England to 2 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on 2024-02-28 |
| 19/12/2319 December 2023 | Micro company accounts made up to 2023-03-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 23/12/2223 December 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 03/08/213 August 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 17/08/2017 August 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 05/12/195 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/02/194 February 2019 | REGISTERED OFFICE CHANGED ON 04/02/2019 FROM 4 OLD PARK LANE LONDON W1K 1QW ENGLAND |
| 30/11/1830 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 24/10/1724 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 20/09/1720 September 2017 | REGISTERED OFFICE CHANGED ON 20/09/2017 FROM COMMUNICATIONS HOUSE 26 YORK STREET LONDON W1U 6PZ |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 30/12/1530 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 02/12/152 December 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 01/09/141 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL NIALL JENKINSON / 01/08/2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 10/09/1310 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/08/1231 August 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED SARAH JANE BARBER |
| 05/07/125 July 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH BARBER |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/11/1121 November 2011 | DIRECTOR APPOINTED SARAH JANE BARBER |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, SECRETARY DENIS LONERGAN |
| 28/09/1128 September 2011 | SECRETARY APPOINTED MISS SARAH JANE BARBER |
| 05/09/115 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 23/09/1023 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/09/106 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 06/09/106 September 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 04/11/094 November 2009 | Annual return made up to 31 August 2009 with full list of shareholders |
| 23/09/0923 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 16/06/0916 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/08/0815 August 2008 | ADOPT ARTICLES 30/07/2008 |
| 07/08/087 August 2008 | S-DIV |
| 07/08/087 August 2008 | ADOPT ARTICLES 30/07/2008 |
| 07/08/087 August 2008 | SUD-DIVISION OF SHARES 30/07/2008 |
| 06/06/086 June 2008 | REGISTERED OFFICE CHANGED ON 06/06/2008 FROM, 117 ALEXANDRA PARK ROAD, MUSWELL HILL, LONDON, N10 2DP |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/10/0716 October 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: 23A CLAREMONT SQUARE, LONDON, N1 9LX |
| 28/11/0628 November 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 26/09/0526 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 21/09/0521 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 04/06/034 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/12/02 |
| 04/09/014 September 2001 | DIRECTOR RESIGNED |
| 04/09/014 September 2001 | NEW DIRECTOR APPOINTED |
| 04/09/014 September 2001 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | SECRETARY RESIGNED |
| 31/08/0131 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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