JOHNSON TECHNICAL SOLUTIONS LIMITED

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Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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03/11/213 November 2021 Application to strike the company off the register

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25/10/2125 October 2021 Micro company accounts made up to 2020-11-30

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18/06/2118 June 2021 Confirmation statement made on 2021-05-20 with no updates

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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04/08/204 August 2020 CURREXT FROM 31/05/2020 TO 30/11/2020

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES

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25/02/2025 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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26/02/1926 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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02/06/172 June 2017 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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21/02/1721 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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15/06/1615 June 2016 APPOINTMENT TERMINATED, SECRETARY JUDIE JOHNSON

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15/06/1615 June 2016 Annual return made up to 20 May 2016 with full list of shareholders

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15/06/1615 June 2016 SECRETARY APPOINTED MRS MARIE ELIZABETH ROBINSON

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02/03/162 March 2016 Annual accounts small company total exemption made up to 31 May 2015

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05/06/155 June 2015 Annual return made up to 20 May 2015 with full list of shareholders

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25/02/1525 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUDIE JOHNSON / 07/10/2013

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16/06/1416 June 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS JUDIE JOHNSON / 07/10/2013

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16/06/1416 June 2014 Annual return made up to 20 May 2014 with full list of shareholders

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17/03/1417 March 2014 APPOINTMENT TERMINATED, DIRECTOR JOSEPH JOHNSON

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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12/06/1312 June 2013 Annual return made up to 20 May 2013 with full list of shareholders

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02/08/122 August 2012 Annual accounts small company total exemption made up to 31 May 2012

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12/06/1212 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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12/06/1212 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH JOHNSON / 01/01/2012

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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27/05/1127 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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15/02/1115 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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01/10/101 October 2010 COMPANY NAME CHANGED JOE JOHNSON LIMITED CERTIFICATE ISSUED ON 01/10/10

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01/10/101 October 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/06/102 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH JOHNSON / 20/05/2010

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02/06/102 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUDIE JOHNSON / 20/05/2010

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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03/06/093 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 May 2008

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 3 3 SCEPTRE HOUSE HORNBEAM SQAURE NORTH HORNBEAM PARK HARROGATE NORTH YORKSHIRE HG2 8PB

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22/05/0822 May 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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11/03/0811 March 2008 REGISTERED OFFICE CHANGED ON 11/03/2008 FROM C/O VENTHAMS LIMITED 51 LINCOLN'S INN FIELDS LONDON WC2A 3NA

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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25/05/0725 May 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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13/09/0613 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/09/0613 September 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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05/04/065 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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01/07/051 July 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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25/08/0425 August 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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10/07/0310 July 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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11/12/0211 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02

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30/05/0230 May 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01

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26/06/0126 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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20/01/0120 January 2001 REGISTERED OFFICE CHANGED ON 20/01/01 FROM: C/O BLACKBORN LIMITED LOVELL HOUSE 271 HIGH STREET UXBRIDGE MIDDLESEX UB8 1LQ

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24/11/0024 November 2000 FULL ACCOUNTS MADE UP TO 31/05/00

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06/06/006 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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07/03/007 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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27/05/9927 May 1999 DIRECTOR'S PARTICULARS CHANGED

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27/05/9927 May 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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03/06/983 June 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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03/06/983 June 1998 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/06/983 June 1998 REGISTERED OFFICE CHANGED ON 03/06/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF

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03/06/983 June 1998 DIRECTOR RESIGNED

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03/06/983 June 1998 NEW DIRECTOR APPOINTED

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20/05/9820 May 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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