JONTEK LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2431 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-14 with no updates |
| 12/02/2412 February 2024 | Appointment of Mr Darminder Tiwana as a secretary on 2024-02-12 |
| 12/02/2412 February 2024 | Termination of appointment of Philip Middlemast as a secretary on 2024-02-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 27/06/2327 June 2023 | Confirmation statement made on 2023-06-14 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/11/2210 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 07/01/227 January 2022 | Termination of appointment of David Beugin as a director on 2022-01-01 |
| 07/01/227 January 2022 | Appointment of Mr Yriex Dominique Roullac as a director on 2022-01-01 |
| 03/10/213 October 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 27/09/2127 September 2021 | Appointment of Mr Pascal Frederic Stutz as a director on 2021-09-01 |
| 24/09/2124 September 2021 | Termination of appointment of Anthony John Law Greig as a director on 2021-09-01 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-14 with no updates |
| 19/06/2019 June 2020 | CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES |
| 25/10/1925 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/06/1919 June 2019 | CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES |
| 12/03/1912 March 2019 | REGISTERED OFFICE CHANGED ON 12/03/2019 FROM GREAT KING STREET NORTH GREAT KING STREET NORTH BIRMINGHAM B19 2LF ENGLAND |
| 12/03/1912 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTOINE BUREL |
| 12/03/1912 March 2019 | DIRECTOR APPOINTED MR FRANCK ROGER MICHEL LEMERY |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 16/06/1816 June 2018 | CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES |
| 16/06/1816 June 2018 | REGISTERED OFFICE CHANGED ON 16/06/2018 FROM GREAT KING STREET NORTH GREAT KING STREET NORTH BIRMINGHAM B19 2LF ENGLAND |
| 24/10/1724 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 06/12/166 December 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 24/11/1624 November 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 16/06/1616 June 2016 | Annual return made up to 14 June 2016 with full list of shareholders |
| 19/05/1619 May 2016 | AUDITOR'S RESIGNATION |
| 12/05/1612 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTOINE DIDIER-MARIE BUREL / 29/04/2016 |
| 11/05/1611 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTOINE DIDIER-MARIE BUREL / 29/04/2016 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTOINE DIDDIER MARIE BUREL / 29/04/2016 |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, SECRETARY KAY MOONEY |
| 09/05/169 May 2016 | REGISTERED OFFICE CHANGED ON 09/05/2016 FROM NO.1 LAKESIDE LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW ENGLAND |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR DAVID BEUGIN |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MS ANTOINE DIDDIER MARIE BUREL |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG |
| 09/05/169 May 2016 | SECRETARY APPOINTED MR PHILIP MIDDLEMAST |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOONEY |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAY MOONEY |
| 02/02/162 February 2016 | REGISTERED OFFICE CHANGED ON 02/02/2016 FROM SOLUTIONS HOUSE ARDEN BUSINESS CENTRE HORSEFIELD WAY BREDBURY INDUSTRIAL PARK BREDBURY STOCKPORT SK6 2SU |
| 08/07/158 July 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 16/06/1516 June 2015 | Annual return made up to 14 June 2015 with full list of shareholders |
| 18/09/1418 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 08/07/148 July 2014 | Annual return made up to 14 June 2014 with full list of shareholders |
| 16/08/1316 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 |
| 08/07/138 July 2013 | Annual return made up to 14 June 2013 with full list of shareholders |
| 22/08/1222 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | Annual return made up to 14 June 2012 with full list of shareholders |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MOONEY / 14/06/2012 |
| 03/07/123 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOONEY / 14/06/2012 |
| 03/07/123 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / KAY MOONEY / 14/06/2012 |
| 11/07/1111 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | Annual return made up to 14 June 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAY MOONEY / 14/06/2010 |
| 19/07/1019 July 2010 | Annual return made up to 14 June 2010 with full list of shareholders |
| 19/07/1019 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOONEY / 14/06/2010 |
| 16/11/0916 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
| 08/01/098 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS |
| 30/12/0730 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 17/07/0717 July 2007 | RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS |
| 15/11/0615 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 23/06/0523 June 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 30/06/0430 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 19/06/0319 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 15/06/0215 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 15/08/0115 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 22/06/0022 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS |
| 05/08/995 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 13/07/9813 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/06/9824 June 1998 | RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS |
| 22/07/9722 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/06/9730 June 1997 | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/07/967 July 1996 | RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 05/09/955 September 1995 | REGISTERED OFFICE CHANGED ON 05/09/95 FROM: UNIT 7 HEAPRIDINGS BUSINESS PARK FORD STREET CHESTERGATE STOCKPORT SK3 0BT |
| 13/07/9513 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 06/07/956 July 1995 | RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS |
| 20/06/9420 June 1994 | RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS |
| 23/05/9423 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 04/02/944 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/02/944 February 1994 | REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 5 WINSLADE CLOSE HAZEL GROVE STOCKPORT SK7 5RB |
| 08/07/938 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 05/07/935 July 1993 | RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS |
| 05/07/935 July 1993 | S386 DISP APP AUDS 07/06/93 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/06/9224 June 1992 | RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS |
| 11/10/9111 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 12/08/9112 August 1991 | RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS |
| 16/11/9016 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 16/11/9016 November 1990 | RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/06/8921 June 1989 | REGISTERED OFFICE CHANGED ON 21/06/89 FROM: BRIDGE HSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD |
| 20/06/8920 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/8914 June 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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