JNC SOLUTIONS LTD.

Company number 02843407 ·

Active

120 filings

Date Filing
12 Aug 2026 Confirmation statement made on 2026-08-09 with no updates · 3 pages View document
10 Dec 2025 Accounts for a dormant company made up to 2025-04-30 · 4 pages View document
26 Aug 2025 Confirmation statement made on 2025-08-09 with no updates · 3 pages View document
7 Apr 2025 Appointment of Mr James Christopher Pizey as a director on 2025-03-19 · 2 pages View document
3 Feb 2025 Accounts for a dormant company made up to 2024-04-30 · 4 pages View document
30 Jan 2025 Termination of appointment of Richard Peter Gray as a director on 2025-01-30 · 1 page View document
9 Aug 2024 Confirmation statement made on 2024-08-09 with no updates · 3 pages View document
19 Jul 2024 Satisfaction of charge 028434070003 in full · 1 page View document
19 Jul 2024 Satisfaction of charge 028434070004 in full · 1 page View document
9 Jan 2024 Audit exemption subsidiary accounts made up to 2023-04-30 · 6 pages View document
9 Jan 2024 GUARANTEE2 · 3 pages View document
9 Jan 2024 AGREEMENT2 · 1 page View document
9 Jan 2024 PARENT_ACC · 38 pages View document
23 Oct 2023 Termination of appointment of Peter Alan Davidson as a director on 2023-01-16 · 1 page View document
7 Sep 2023 Confirmation statement made on 2023-08-09 with no updates · 3 pages View document
10 Oct 2022 Termination of appointment of Anthony David Tompkins as a director on 2022-10-07 · 1 page View document
10 Oct 2022 Appointment of Mr Richard Peter Gray as a director on 2022-10-07 · 2 pages View document
6 Oct 2022 GUARANTEE2 · 3 pages View document
6 Oct 2022 AGREEMENT2 · 1 page View document
6 Oct 2022 PARENT_ACC · 36 pages View document
6 Oct 2022 Audit exemption subsidiary accounts made up to 2022-04-30 · 12 pages View document
17 May 2022 Previous accounting period extended from 2022-04-29 to 2022-04-30 · 1 page View document
12 Nov 2021 Audit exemption subsidiary accounts made up to 2021-04-30 · 12 pages View document
12 Nov 2021 AGREEMENT2 · 1 page View document
12 Nov 2021 PARENT_ACC · 34 pages View document
12 Nov 2021 GUARANTEE2 · 3 pages View document
12 Oct 2021 Appointment of Mr Anthony David Tompkins as a director on 2021-10-12 · 2 pages View document
12 Oct 2021 Termination of appointment of Andrew Bones as a director on 2021-10-12 · 1 page View document
1 Jul 2021 Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 2021-07-01 · 1 page View document
19 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
17 Jul 2020 REGISTERED OFFICE CHANGED ON 17/07/2020 FROM FREETRADE EXCHANGE PETER STREET MANCHESTER M2 5GB ENGLAND View document
1 Jul 2020 DIRECTOR APPOINTED MR ANDREW BONES View document
17 Oct 2019 REGISTRATION OF A CHARGE / CHARGE CODE 028434070002 View document
15 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/04/19 View document
28 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
8 May 2019 PREVEXT FROM 31/03/2019 TO 29/04/2019 View document
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
3 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
13 Jun 2018 ADOPT ARTICLES 25/05/2018 View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR JAMES CARNEY View document
5 Jun 2018 DIRECTOR APPOINTED MRS JANE MERCER View document
5 Jun 2018 DIRECTOR APPOINTED MR PETER ALAN DAVIDSON View document
5 Jun 2018 DIRECTOR APPOINTED MR JUSTIN FRANK MOULE View document
5 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EQUE2 LIMITED View document
5 Jun 2018 CESSATION OF NIGEL KEITH WHALLEY AS A PSC View document
5 Jun 2018 REGISTERED OFFICE CHANGED ON 05/06/2018 FROM 93 SELLY PARK ROAD SELLY PARK BIRMINGHAM B29 7LH View document
5 Jun 2018 CESSATION OF JAMES NOEL CARNEY AS A PSC View document
5 Jun 2018 APPOINTMENT TERMINATED, DIRECTOR NIGEL WHALLEY View document
30 May 2018 REGISTRATION OF A CHARGE / CHARGE CODE 028434070001 View document
24 May 2018 PSC'S CHANGE OF PARTICULARS / MR NIGEL KEITH WHALLEY / 06/04/2016 View document
24 May 2018 PSC'S CHANGE OF PARTICULARS / DR JAMES NOEL CARNEY / 06/04/2016 View document
14 Aug 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
25 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
18 Jul 2017 APPOINTMENT TERMINATED, SECRETARY NICOLE CARNEY View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
8 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
16 Aug 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
25 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
24 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
1 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
23 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
12 Sep 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
27 Jun 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
6 Oct 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
23 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
23 Sep 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR JAMES NOEL CARNEY / 01/08/2010 View document
23 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL KEITH WHALLEY / 01/08/2010 View document
3 Aug 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
18 Aug 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
9 Jun 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
25 Nov 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
20 Aug 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
25 Sep 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
23 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
24 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 View document
29 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
24 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View document
5 Oct 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
2 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View document
29 Sep 2003 RETURN MADE UP TO 09/08/03; NO CHANGE OF MEMBERS View document
6 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 View document
27 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
27 Aug 2002 NEW DIRECTOR APPOINTED View document
9 Jan 2002 COMPANY NAME CHANGED JNC COMPUTER CONSULTANTS LIMITED CERTIFICATE ISSUED ON 09/01/02 View document
9 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
3 Sep 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
23 Jan 2001 FULL ACCOUNTS MADE UP TO 31/03/00 View document
5 Oct 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
27 Sep 2000 NEW SECRETARY APPOINTED View document
23 Sep 1999 RETURN MADE UP TO 09/08/99; NO CHANGE OF MEMBERS View document
2 Sep 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
4 Aug 1999 DIRECTOR RESIGNED View document
16 Mar 1999 FULL ACCOUNTS MADE UP TO 31/03/98 View document
2 Oct 1998 RETURN MADE UP TO 09/08/98; FULL LIST OF MEMBERS View document
15 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
21 Oct 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS View document
4 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
1 Oct 1996 RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS View document
8 Dec 1995 FULL ACCOUNTS MADE UP TO 31/03/95 View document
19 Sep 1995 REGISTERED OFFICE CHANGED ON 19/09/95 FROM: 93 SELLY PARK ROAD SELLY PARK BIRMINGHAM B29 7LH View document
11 Aug 1995 RETURN MADE UP TO 09/08/95; FULL LIST OF MEMBERS View document
1 Feb 1995 FULL ACCOUNTS MADE UP TO 31/03/94 View document
5 Sep 1994 RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS View document
14 Apr 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
7 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
7 Apr 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
7 Apr 1994 REGISTERED OFFICE CHANGED ON 07/04/94 FROM: 33 CRWYS ROAD CARDIFF. CF2 4YF. View document
10 Mar 1994 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/03/94 View document
10 Mar 1994 COMPANY NAME CHANGED OUTASPHERE COMPUTERS LIMITED CERTIFICATE ISSUED ON 11/03/94 View document
9 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document