JONAS METALS SOFTWARE LIMITED
Company number 02648289 · Monitor this company
206 filings
| Date | Filing | |
|---|---|---|
| 6 Jan 2026 | Appointment of Mr Harshavardhan Ramanan as a director on 2026-01-01 · 2 pages | View document |
| 13 Nov 2025 | AGREEMENT2 · 1 page | View document |
| 13 Nov 2025 | PARENT_ACC · 96 pages | View document |
| 13 Nov 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 11 pages | View document |
| 13 Nov 2025 | GUARANTEE2 · 3 pages | View document |
| 19 Sep 2025 | Confirmation statement made on 2025-09-18 with updates · 4 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 |
| 21 May 2025 | Director's details changed for Mr Martin John Goodwin on 2025-05-21 · 2 pages | View document |
| 19 Mar 2025 | Director's details changed for Mr Martin John Goodwin on 2025-03-19 · 2 pages | View document |
| 15 Nov 2024 | PARENT_ACC · 89 pages | View document |
| 15 Nov 2024 | GUARANTEE2 · 3 pages | View document |
| 15 Nov 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 10 pages | View document |
| 15 Nov 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 15 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 13 Jun 2024 | Appointment of Mr Thomas James Withers as a director on 2024-06-13 · 2 pages | View document |
| 13 Jun 2024 | Termination of appointment of Leigh Harrison as a director on 2024-06-13 · 1 page | View document |
| 20 Nov 2023 | GUARANTEE2 · 3 pages | View document |
| 20 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 12 pages | View document |
| 5 Oct 2023 | Confirmation statement made on 2023-09-24 with updates · 5 pages | View document |
| 20 Sep 2023 | PARENT_ACC · 89 pages | View document |
| 20 Sep 2023 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2022 | Certificate of change of name · 3 pages | View document |
| 21 Oct 2022 | Confirmation statement made on 2022-09-24 with no updates · 3 pages | View document |
| 14 Oct 2022 | PARENT_ACC · 91 pages | View document |
| 14 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 14 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 12 pages | View document |
| 14 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 6 May 2022 | Termination of appointment of Jemma Belghoul as a secretary on 2022-04-29 · 1 page | View document |
| 6 May 2022 | Appointment of Mr Martin Goodwin as a secretary on 2022-04-29 · 2 pages | View document |
| 6 May 2022 | Appointment of Mr Martin Goodwin as a director on 2022-04-29 · 2 pages | View document |
| 6 May 2022 | Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 · 1 page | View document |
| 4 Nov 2021 | Confirmation statement made on 2021-09-24 with no updates · 3 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 85 pages | View document |
| 13 Oct 2021 | GUARANTEE2 · 3 pages | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY SYMONS | View document |
| 3 Jan 2019 | DIRECTOR APPOINTED MR SCOTT RYAN SAKLAD | View document |
| 3 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY M | View document |
| 4 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES | View document |
| 1 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY STEPHEN MCNALLY | View document |
| 25 Oct 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 19 Oct 2017 | SECRETARY APPOINTED MS LOUSIE ORME | View document |
| 25 Sep 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 8 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 3 Oct 2016 | DIRECTOR APPOINTED MR DARRELL PETER BOXALL | View document |
| 3 Mar 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026482890004 | View document |
| 10 Feb 2016 | REGISTERED OFFICE CHANGED ON 10/02/2016 FROM C/O GLADESTONE MRM HITHERCROFT ROAD WALLINGFORD OXFORDSHIRE OX10 9BT | View document |
| 10 Feb 2016 | APPOINTMENT TERMINATED, SECRETARY FARLEY NOBLE | View document |
| 10 Feb 2016 | SECRETARY APPOINTED MR STEPHEN MCNALLY | View document |
| 15 Oct 2015 | REGISTERED OFFICE CHANGED ON 15/10/2015 FROM JONAS SOFTWARE HITHERCROFT STREET WALLINGFORD OXON OX10 9BT | View document |
| 15 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 13 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 2 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR FARLEY NOBLE | View document |
| 2 Oct 2014 | DIRECTOR APPOINTED MR JEFFREY RAYMOND M | View document |
| 24 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 17 Apr 2014 | AUDITOR'S RESIGNATION | View document |
| 22 Oct 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 16 Oct 2013 | SECTION 519 | View document |
| 7 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026482890004 | View document |
| 16 May 2013 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM OAKLEIGH HOUSE HIGH STREET HARTLEY WINTNEY HAMPSHIRE RG27 8PE | View document |
| 15 May 2013 | SECRETARY APPOINTED MR FARLEY NOBLE | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YOUNG | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN WILLIAMS | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID KAYE | View document |
| 15 May 2013 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER YOUNG | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR FARLEY NOBLE | View document |
| 15 May 2013 | DIRECTOR APPOINTED MR BARRY ALAN SYMONS | View document |
| 15 Apr 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Oct 2012 | Annual return made up to 24 September 2012 with full list of shareholders | View document |
| 28 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 11 Sep 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 28 May 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 24 May 2012 | ADOPT ARTICLES 21/05/2012 | View document |
| 15 May 2012 | REDUCE ISSUED CAPITAL 18/04/2012 | View document |
| 15 May 2012 | SOLVENCY STATEMENT DATED 18/04/12 | View document |
| 15 May 2012 | STATEMENT BY DIRECTORS | View document |
| 15 May 2012 | 15/05/12 STATEMENT OF CAPITAL GBP 50000 | View document |
| 30 Apr 2012 | SECOND FILING FOR FORM SH01 | View document |
| 27 Apr 2012 | SHARES RATIFIED AND APPROVED 16/04/2012 | View document |
| 1 Mar 2012 | 01/03/12 STATEMENT OF CAPITAL GBP 1458676 | View document |
| 10 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD BAKER / 07/10/2011 | View document |
| 7 Oct 2011 | Annual return made up to 24 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 6 Oct 2010 | Annual return made up to 24 September 2010 with full list of shareholders | View document |
| 6 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RONALD BAKER / 24/09/2010 | View document |
| 3 Oct 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 30 Nov 2009 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 30 Nov 2009 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 30 Nov 2009 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 30 Nov 2009 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 30 Nov 2009 | REREG PLC TO PRI; RES02 PASS DATE:28/11/2009 | View document |
| 5 Nov 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Sep 2009 | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | View document |
| 10 Nov 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Oct 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 30 Sep 2008 | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | View document |
| 26 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Oct 2006 | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | View document |
| 30 Aug 2006 | DIRECTOR RESIGNED | View document |
| 3 Aug 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 24 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Oct 2005 | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | View document |
| 3 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 27 May 2005 | DIRECTOR RESIGNED | View document |
| 18 Nov 2004 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: HART HOUSE, HARTLEY WITNEY, HAMPSHIRE, RG27 8PE. | View document |
| 18 Nov 2004 | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | View document |
| 1 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 17 Jan 2004 | AUDITOR'S RESIGNATION | View document |
| 14 Nov 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Nov 2003 | RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS | View document |
| 5 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 6 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Oct 2002 | RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS | View document |
| 16 Jul 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | View document |
| 28 Dec 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Dec 2001 | £ NC 186000/236000 20/12 | View document |
| 28 Dec 2001 | NC INC ALREADY ADJUSTED 20/12/01 | View document |
| 28 Dec 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Dec 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Dec 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Oct 2001 | RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS | View document |
| 25 Jul 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 | View document |
| 15 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 5 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 21 Jan 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2000 | DIRECTOR RESIGNED | View document |
| 7 Nov 2000 | SECRETARY RESIGNED | View document |
| 7 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2000 | RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS | View document |
| 27 Jul 2000 | £ IC 171000/156000 02/07/00 £ SR 15000@1=15000 | View document |
| 10 Jul 2000 | RE:SH/TRANSFER 13,750 05/04/00 | View document |
| 10 Jul 2000 | £ NC 150000/186000 05/04/00 | View document |
| 10 Jul 2000 | NC INC ALREADY ADJUSTED 05/04/00 | View document |
| 10 Jul 2000 | 15000 AT £1 02/07/00 | View document |
| 6 Jul 2000 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Jul 2000 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Jul 2000 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | View document |
| 6 Jul 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2000 | BALANCE SHEET | View document |
| 6 Jul 2000 | REREG PRI-PLC 02/07/00 | View document |
| 6 Jul 2000 | ALTER MEM AND ARTS 02/07/00 | View document |
| 6 Jul 2000 | AUDITORS' STATEMENT | View document |
| 6 Jul 2000 | AUDITORS' REPORT | View document |
| 9 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 18 May 2000 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE | View document |
| 18 May 2000 | REREG PLC-PRI 04/04/00 | View document |
| 5 Apr 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE | View document |
| 5 Apr 2000 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 17 Mar 2000 | DIRECTOR RESIGNED | View document |
| 4 Oct 1999 | RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS | View document |
| 23 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 Oct 1998 | RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS | View document |
| 8 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 28 Apr 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Oct 1997 | RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS | View document |
| 20 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 7 Oct 1996 | RETURN MADE UP TO 24/09/96; FULL LIST OF MEMBERS | View document |
| 23 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 11 Mar 1996 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 1995 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 1995 | SECRETARY'S PARTICULARS CHANGED | View document |
| 4 Oct 1995 | RETURN MADE UP TO 24/09/95; FULL LIST OF MEMBERS | View document |
| 18 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 25 May 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 66 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 21 Nov 1994 | RETURN MADE UP TO 24/09/94; FULL LIST OF MEMBERS | View document |
| 12 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 | View document |
| 25 Oct 1993 | RETURN MADE UP TO 24/09/93; FULL LIST OF MEMBERS | View document |
| 2 Jun 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 13 Oct 1992 | RETURN MADE UP TO 24/09/92; FULL LIST OF MEMBERS | View document |
| 13 May 1992 | NC INC ALREADY ADJUSTED 01/11/91 | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | NEW DIRECTOR APPOINTED | View document |
| 13 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 12 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/11/91 | View document |
| 14 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1991 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 8 Nov 1991 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/11/91 | View document |
| 8 Nov 1991 | APPLICATION COMMENCE BUSINESS | View document |
| 31 Oct 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 21 Oct 1991 | COMPANY NAME CHANGED RESERVEVOTE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 22/10/91 | View document |
| 21 Oct 1991 | ALTER MEM AND ARTS 07/10/91 | View document |
| 21 Oct 1991 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 21/10/91 | View document |
| 17 Oct 1991 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 1991 | REGISTERED OFFICE CHANGED ON 17/10/91 FROM: 2 BACHES STREET LONDON N1 6UB | View document |
| 24 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |