CompaniesInTheUK

JONAS COMPUTING (UK) LIMITED

Company number 05301607 ·

Active

121 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2026-01-18 with updates · 4 pages View document
13 Nov 2025 Group of companies' accounts made up to 2024-12-31 · 96 pages View document
5 Nov 2025 Director's details changed for Mr Barry Alan Symons on 2025-11-05 · 2 pages View document
31 Jul 2025 Termination of appointment of Darrell Peter Boxall as a director on 2025-07-31 · 1 page View document
18 Jul 2025 Appointment of Mr Richard Clancy as a director on 2025-07-18 · 2 pages View document
25 Jun 2025 Appointment of Mr Kevin James Morgan as a director on 2025-06-25 · 2 pages View document
21 May 2025 Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages View document
8 May 2025 Termination of appointment of Richard Clancy as a director on 2025-05-08 · 1 page View document
19 Mar 2025 Director's details changed for Mr Martin John Goodwin on 2025-03-19 · 2 pages View document
22 Jan 2025 Confirmation statement made on 2025-01-18 with updates · 4 pages View document
20 Nov 2024 Appointment of Mr Martin John Goodwin as a director on 2024-11-20 · 2 pages View document
8 Nov 2024 Group of companies' accounts made up to 2023-12-31 · 89 pages View document
2 Feb 2024 Confirmation statement made on 2024-01-18 with updates · 5 pages View document
23 Jan 2024 Satisfaction of charge 053016070002 in full · 1 page View document
19 Sep 2023 Group of companies' accounts made up to 2022-12-31 · 90 pages View document
28 Jun 2023 Appointment of Mr Martin Goodwin as a secretary on 2023-06-23 · 2 pages View document
28 Jun 2023 Termination of appointment of Jemma Belghoul as a secretary on 2023-06-23 · 1 page View document
17 May 2023 Second filing of the annual return made up to 2016-01-31 · 19 pages View document
17 May 2023 Second filing of the annual return made up to 2015-12-01 · 19 pages View document
19 Apr 2023 Second filing of Confirmation Statement dated 2017-07-31 · 3 pages View document
19 Jan 2023 Confirmation statement made on 2023-01-18 with no updates · 3 pages View document
6 May 2022 Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page View document
3 Feb 2022 Confirmation statement made on 2022-01-30 with no updates · 3 pages View document
3 Oct 2021 Group of companies' accounts made up to 2020-12-31 · 85 pages View document
30 Jan 2019 CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES View document
16 Jan 2019 DIRECTOR APPOINTED MR BARRY SYMONS View document
16 Jan 2019 DIRECTOR APPOINTED MR JEFFREY RAYMOND MACKINNON View document
13 Dec 2018 REGISTRATION OF A CHARGE / CHARGE CODE 053016070002 View document
1 Nov 2018 DIRECTOR APPOINTED MR DARRELL BOXALL View document
1 Nov 2018 SECRETARY APPOINTED MR THOMAS BAPTIE View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS View document
1 Nov 2018 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MACKINNON View document
1 Nov 2018 DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD View document
1 Nov 2018 APPOINTMENT TERMINATED, SECRETARY STEPHEN BRIAN View document
1 Nov 2018 DIRECTOR APPOINTED MR RICHARD CLANCY View document
22 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
31 Jan 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES View document
1 Nov 2017 APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY View document
19 Oct 2017 SECRETARY APPOINTED MR STEPHEN BRIAN View document
6 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
10 Mar 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES View document
10 Mar 2017 31/01/17 Statement of Capital gbp 4971876 · 5 pages View document
18 Jan 2017 REGISTERED OFFICE CHANGED ON 18/01/2017 FROM AVENUE HOUSE 17 EAST END ROAD LONDON N3 3QE View document
18 Jan 2017 Registered office address changed from , Avenue House 17 East End Road, London, N3 3QE to Gladstone House Hithercroft Road Wallingford OX10 9BT on 2017-01-18 · 1 page View document
13 Oct 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
3 Mar 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
19 Feb 2016 Annual return made up to 31 January 2016 with full list of shareholders View document
19 Feb 2016 Annual return made up to 2016-01-31 with full list of shareholders · 4 pages View document
10 Feb 2016 APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE View document
10 Feb 2016 SECRETARY APPOINTED MR STEPHEN MCNALLY View document
22 Dec 2015 Annual return made up to 1 December 2015 with full list of shareholders View document
22 Dec 2015 Annual return made up to 2015-12-01 with full list of shareholders · 4 pages View document
13 Oct 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
25 Feb 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 Feb 2015 21/01/15 STATEMENT OF CAPITAL GBP 4971876 View document
23 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
23 Dec 2014 SAIL ADDRESS CREATED View document
24 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
17 Apr 2014 AUDITOR'S RESIGNATION View document
2 Jan 2014 Annual return made up to 1 December 2013 with full list of shareholders View document
22 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY RAYMOND MCKINNON / 22/10/2013 View document
7 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
3 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR TRACEY KEATES View document
3 Jul 2013 DIRECTOR APPOINTED JEFFREY RAYMOND MCKINNON View document
8 Jan 2013 Annual return made up to 1 December 2012 with full list of shareholders View document
4 Oct 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
23 May 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
6 Jan 2012 Registered office address changed from , Avenue House 17 East End Road, London, N3 3QE, United Kingdom on 2012-01-06 · 1 page View document
6 Jan 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM AVENUE HOUSE 17 EAST END ROAD LONDON N3 3QE UNITED KINGDOM View document
6 Jan 2012 REGISTERED OFFICE CHANGED ON 06/01/2012 FROM GLADSTONE HOUSE HITHERCROFT ROAD WALLINGFORD OXON OX10 9BT UNITED KINGDOM View document
6 Jan 2012 Registered office address changed from , Gladstone House Hithercroft Road, Wallingford, Oxon, OX10 9BT, United Kingdom on 2012-01-06 · 1 page View document
6 Jan 2012 DIRECTOR APPOINTED BARRY SYMONS View document
6 Jan 2012 SECRETARY APPOINTED FARLEY NOBLE View document
6 Jan 2012 Annual return made up to 1 December 2011 with full list of shareholders View document
6 Jan 2012 DIRECTOR'S CHANGE OF PARTICULARS / TRACEY KEATES / 15/09/2011 View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCKEE View document
6 Jan 2012 APPOINTMENT TERMINATED, DIRECTOR PATRICK ARKEVELD View document
11 Oct 2011 DIRECTOR APPOINTED TRACEY KEATES View document
5 Oct 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
20 Jul 2011 Registered office address changed from , 5 New Street Square, London, EC4A 3TW on 2011-07-20 · 1 page View document
20 Jul 2011 REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW View document
19 Jul 2011 APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED View document
23 Dec 2010 Annual return made up to 1 December 2010 with full list of shareholders View document
19 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MCKEE / 19/10/2010 View document
3 Oct 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
30 Mar 2010 AUDITOR'S RESIGNATION View document
9 Mar 2010 SECTION 519 View document
31 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
5 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK GRANT ARKEVELD / 01/11/2009 View document
5 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
8 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
8 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARKEVELD / 01/11/2008 View document
8 Dec 2008 SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 View document
5 Dec 2008 DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ARKEVELD / 01/11/2008 View document
19 Nov 2008 REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX View document
19 Nov 2008 287 · 1 page View document
3 Nov 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
20 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/06 View document
15 May 2008 DIRECTOR APPOINTED PATRICK GRANT ARKEVELD View document
6 May 2008 APPOINTMENT TERMINATED DIRECTOR KLAUS VEJLANG View document
3 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
2 Jan 2007 FULL ACCOUNTS MADE UP TO 31/12/05 View document
1 Dec 2006 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
1 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
11 Oct 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Sep 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
1 Dec 2005 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
21 Nov 2005 287 · 1 page View document
21 Nov 2005 SECRETARY RESIGNED View document
21 Nov 2005 REGISTERED OFFICE CHANGED ON 21/11/05 FROM: BROCKSTEAD STUDIO, HUXLEY COURT SOUTH CERNEY CIRENCESTER GLOUCESTERSHIRE GL7 5XF View document
21 Nov 2005 NEW SECRETARY APPOINTED View document
5 Oct 2005 NEW DIRECTOR APPOINTED View document
20 Jan 2005 SECRETARY RESIGNED View document
20 Jan 2005 DIRECTOR RESIGNED View document
14 Dec 2004 REGISTERED OFFICE CHANGED ON 14/12/04 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
14 Dec 2004 287 · 1 page View document
14 Dec 2004 NEW SECRETARY APPOINTED View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 COMPANY NAME CHANGED RIDGEBOOK LIMITED CERTIFICATE ISSUED ON 13/12/04 View document
1 Dec 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document