JONTEK LIMITED

Company number 02395067 ·

Active

115 filings

Date Filing
24 Jun 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
15 May 2026 Appointment of Mr Levent Ilgin as a director on 2026-04-01 · 2 pages View document
30 Apr 2026 Termination of appointment of Pascal Frederic Stutz as a director on 2026-04-01 · 1 page View document
18 Nov 2025 Accounts for a dormant company made up to 2024-12-31 · 2 pages View document
22 Oct 2025 Appointment of Mr Darminder Singh Tiwana as a director on 2025-09-30 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Jul 2024 Accounts for a dormant company made up to 2023-12-31 · 2 pages View document
1 Jul 2024 Confirmation statement made on 2024-06-14 with no updates · 3 pages View document
12 Feb 2024 Appointment of Mr Darminder Tiwana as a secretary on 2024-02-12 · 2 pages View document
12 Feb 2024 Termination of appointment of Philip Middlemast as a secretary on 2024-02-12 · 1 page View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 2 pages View document
27 Jun 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
10 Nov 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
7 Jan 2022 Termination of appointment of David Beugin as a director on 2022-01-01 · 1 page View document
7 Jan 2022 Appointment of Mr Yriex Dominique Roullac as a director on 2022-01-01 · 2 pages View document
3 Oct 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
27 Sep 2021 Appointment of Mr Pascal Frederic Stutz as a director on 2021-09-01 · 2 pages View document
24 Sep 2021 Termination of appointment of Anthony John Law Greig as a director on 2021-09-01 · 1 page View document
16 Jun 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
19 Jun 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
25 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
12 Mar 2019 DIRECTOR APPOINTED MR FRANCK ROGER MICHEL LEMERY View document
12 Mar 2019 REGISTERED OFFICE CHANGED ON 12/03/2019 FROM GREAT KING STREET NORTH GREAT KING STREET NORTH BIRMINGHAM B19 2LF ENGLAND View document
12 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR ANTOINE BUREL View document
28 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
16 Jun 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
16 Jun 2018 REGISTERED OFFICE CHANGED ON 16/06/2018 FROM GREAT KING STREET NORTH GREAT KING STREET NORTH BIRMINGHAM B19 2LF ENGLAND View document
24 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Jun 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES View document
6 Dec 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
24 Nov 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 View document
16 Jun 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
19 May 2016 AUDITOR'S RESIGNATION View document
12 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTOINE DIDIER-MARIE BUREL / 29/04/2016 View document
11 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTOINE DIDIER-MARIE BUREL / 29/04/2016 View document
10 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANTOINE DIDDIER MARIE BUREL / 29/04/2016 View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN MOONEY View document
9 May 2016 APPOINTMENT TERMINATED, DIRECTOR KAY MOONEY View document
9 May 2016 DIRECTOR APPOINTED MR ANTHONY JOHN LAW GREIG View document
9 May 2016 APPOINTMENT TERMINATED, SECRETARY KAY MOONEY View document
9 May 2016 DIRECTOR APPOINTED MS ANTOINE DIDDIER MARIE BUREL View document
9 May 2016 REGISTERED OFFICE CHANGED ON 09/05/2016 FROM NO.1 LAKESIDE LAKESIDE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3GW ENGLAND View document
9 May 2016 DIRECTOR APPOINTED MR DAVID BEUGIN View document
9 May 2016 SECRETARY APPOINTED MR PHILIP MIDDLEMAST View document
2 Feb 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM SOLUTIONS HOUSE ARDEN BUSINESS CENTRE HORSEFIELD WAY BREDBURY INDUSTRIAL PARK BREDBURY STOCKPORT SK6 2SU View document
8 Jul 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 View document
16 Jun 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
18 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 View document
8 Jul 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
16 Aug 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 · 7 pages View document
8 Jul 2013 Annual return made up to 14 June 2013 with full list of shareholders · 4 pages View document
22 Aug 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOONEY / 14/06/2012 View document
3 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
3 Jul 2012 SECRETARY'S CHANGE OF PARTICULARS / KAY MOONEY / 14/06/2012 View document
3 Jul 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAY MOONEY / 14/06/2012 View document
11 Jul 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
14 Jun 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
16 Aug 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 View document
19 Jul 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MOONEY / 14/06/2010 · 2 pages View document
19 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAY MOONEY / 14/06/2010 View document
16 Nov 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
18 Jun 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS View document
8 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
10 Sep 2008 RETURN MADE UP TO 14/06/08; NO CHANGE OF MEMBERS View document
30 Dec 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
17 Jul 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
15 Nov 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
17 Aug 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
7 Oct 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
23 Jun 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS View document
5 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
30 Jun 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS View document
13 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
19 Jun 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS View document
10 Dec 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
15 Jun 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS View document
15 Aug 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
20 Jun 2001 RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS View document
11 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
22 Jun 2000 RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS View document
31 Aug 1999 RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS View document
5 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
13 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
24 Jun 1998 RETURN MADE UP TO 14/06/98; NO CHANGE OF MEMBERS View document
22 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
30 Jun 1997 RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS View document
16 Apr 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Apr 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Jul 1996 RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS View document
24 Jun 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
5 Sep 1995 REGISTERED OFFICE CHANGED ON 05/09/95 FROM: UNIT 7 HEAPRIDINGS BUSINESS PARK FORD STREET CHESTERGATE STOCKPORT SK3 0BT View document
13 Jul 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
6 Jul 1995 RETURN MADE UP TO 14/06/95; CHANGE OF MEMBERS View document
20 Jun 1994 RETURN MADE UP TO 14/06/94; CHANGE OF MEMBERS View document
23 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
4 Feb 1994 REGISTERED OFFICE CHANGED ON 04/02/94 FROM: 5 WINSLADE CLOSE HAZEL GROVE STOCKPORT SK7 5RB View document
4 Feb 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
8 Jul 1993 FULL ACCOUNTS MADE UP TO 31/03/93 View document
5 Jul 1993 RETURN MADE UP TO 14/06/93; FULL LIST OF MEMBERS View document
5 Jul 1993 S386 DISP APP AUDS 07/06/93 View document
6 Oct 1992 FULL ACCOUNTS MADE UP TO 31/03/92 View document
24 Jun 1992 RETURN MADE UP TO 14/06/92; NO CHANGE OF MEMBERS View document
11 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
12 Aug 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View document
16 Nov 1990 RETURN MADE UP TO 14/09/90; FULL LIST OF MEMBERS View document
16 Nov 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
30 Jun 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View document
21 Jun 1989 REGISTERED OFFICE CHANGED ON 21/06/89 FROM: BRIDGE HSE 181 QUEEN VICTORIA ST LONDON EC4V 4DD View document
20 Jun 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jun 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document