JOURNEO PLC

Company Documents

Date	Description
30/04/2530 April 2025	Group of companies' accounts made up to 2024-12-31 View Document
11/02/2511 February 2025	Confirmation statement made on 2025-02-08 with updates View Document
11/06/2411 June 2024	Resolutions View Document
11/06/2411 June 2024	Resolutions View Document
11/06/2411 June 2024	Resolutions View Document
22/05/2422 May 2024	Group of companies' accounts made up to 2023-12-31 View Document
09/02/249 February 2024	Confirmation statement made on 2024-02-08 with no updates View Document
22/06/2322 June 2023	Group of companies' accounts made up to 2022-12-31 View Document
27/05/2327 May 2023	Resolutions View Document
27/05/2327 May 2023	Resolutions View Document
27/05/2327 May 2023	Resolutions View Document
27/03/2327 March 2023	Appointment of Mr Barnaby Luke Kent as a director on 2023-03-21 View Document
15/02/2315 February 2023	Confirmation statement made on 2023-02-08 with no updates View Document
14/02/2314 February 2023	Resolutions View Document
14/02/2314 February 2023	Resolutions View Document
14/02/2314 February 2023	Resolutions View Document
10/02/2310 February 2023	Statement of capital following an allotment of shares on 2023-01-17 View Document
27/04/2227 April 2022	Group of companies' accounts made up to 2021-12-31 View Document
08/02/228 February 2022	Confirmation statement made on 2022-02-08 with no updates View Document
19/07/2119 July 2021	Register inspection address has been changed from The Registry Beckenham Road Beckenham Kent BR3 4TU England to Link Group 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL View Document
02/12/192 December 2019	COMPANY NAME CHANGED 21ST CENTURY TECHNOLOGY PLC CERTIFICATE ISSUED ON 02/12/19 View Document
14/05/1914 May 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 View Document
25/01/1925 January 2019	CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES View Document
18/10/1818 October 2018	CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES View Document
12/06/1812 June 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View Document
30/10/1730 October 2017	CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES View Document
06/07/176 July 2017	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 View Document
18/05/1718 May 2017	APPOINTMENT TERMINATED, DIRECTOR GLENN ROBINSON View Document
18/05/1718 May 2017	APPOINTMENT TERMINATED, SECRETARY GLENN ROBINSON View Document
18/05/1718 May 2017	DIRECTOR APPOINTED MR NICHOLAS WILLIAM LOWE View Document
18/05/1718 May 2017	SECRETARY APPOINTED MR NICHOLAS WILLIAM LOWE View Document
21/12/1621 December 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6 View Document
21/12/1621 December 2016	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 5 View Document
23/11/1623 November 2016	CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES View Document
10/10/1610 October 2016	REGISTERED OFFICE CHANGED ON 10/10/2016 FROM UNITS 3-4 ZK PARK 23 COMMERCE WAY CROYDON SURREY CR0 4ZS View Document
15/07/1615 July 2016	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 View Document
12/11/1512 November 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
11/11/1511 November 2015	17/10/15 NO MEMBER LIST View Document
11/11/1511 November 2015	SAIL ADDRESS CREATED View Document
02/07/152 July 2015	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 View Document
03/11/143 November 2014	17/10/14 NO MEMBER LIST View Document
01/07/141 July 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 View Document
09/05/149 May 2014	SECRETARY'S CHANGE OF PARTICULARS / GLEN ROBINSON / 10/10/2013 View Document
09/05/149 May 2014	DIRECTOR APPOINTED MR JAMES STUART CUMMING View Document
28/10/1328 October 2013	DIRECTOR APPOINTED MR RUSSELL CRAIG SINGLETON View Document
28/10/1328 October 2013	17/10/13 NO MEMBER LIST View Document
28/10/1328 October 2013	SECRETARY APPOINTED GLEN ROBINSON View Document
28/10/1328 October 2013	DIRECTOR APPOINTED GLEN ROBINSON View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR WILSON JENNINGS View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR JAN HOLMSTROM View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID VOSS View Document
11/10/1311 October 2013	APPOINTMENT TERMINATED, SECRETARY WILSON JENNINGS View Document
11/06/1311 June 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 View Document
11/06/1311 June 2013	AGM MAY BE CALLED NO LESS THAN 14 DAYS CLEAR NOTICE. 28/05/2013 View Document
09/11/129 November 2012	17/10/12 NO MEMBER LIST View Document
23/10/1223 October 2012	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM TG21 PLC DRAKE ROAD MITCHAM SURREY CR4 4HQ View Document
08/10/128 October 2012	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GRIMOND View Document
28/06/1228 June 2012	28/06/12 STATEMENT OF CAPITAL GBP 6060584.075 View Document
28/06/1228 June 2012	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
28/06/1228 June 2012	REDUCTION OF ISSUED CAPITAL View Document
19/06/1219 June 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 View Document
13/06/1213 June 2012	REDUCE ISSUED CAPITAL 30/05/2012 View Document
14/05/1214 May 2012	AUDITOR'S RESIGNATION View Document
24/10/1124 October 2011	17/10/11 NO MEMBER LIST View Document
27/06/1127 June 2011	DIRECTOR'S REMUNERATION REPORT 01/06/2011 View Document
23/06/1123 June 2011	23/06/11 STATEMENT OF CAPITAL GBP 9222860.50 View Document
23/06/1123 June 2011	REDUCTION OF SHARE PREMIUM View Document
23/06/1123 June 2011	CANCELLATION OF SHARE PREMIUM ACCOUNT 01/06/2011 View Document
23/06/1123 June 2011	REDUCTION OF ISS CAPITAL AND MINUTE (OC) View Document
21/06/1121 June 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View Document
01/06/111 June 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View Document
07/01/117 January 2011	DIRECTOR APPOINTED MR MARK WESTCOMBE ELLIOTT View Document
08/11/108 November 2010	06/10/10 BULK LIST View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JAN GUSTAF LENNARD HOLMSTROM / 25/08/2010 View Document
24/08/1024 August 2010	DIRECTOR APPOINTED MR JAN GUSTAF LENNARD HOLMSTROM View Document
09/06/109 June 2010	APPOINTMENT TERMINATED, DIRECTOR PETER WARD View Document
08/06/108 June 2010	STATEMENT OF COMPANY'S OBJECTS View Document
08/06/108 June 2010	ADOPT ARTICLES 25/05/2010 View Document
03/06/103 June 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View Document
03/11/093 November 2009	17/10/09 BULK LIST View Document
24/06/0924 June 2009	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 View Document
01/06/091 June 2009	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/05/0927 May 2009	COMPANY NAME CHANGED TG21 PLC CERTIFICATE ISSUED ON 27/05/09 View Document
06/05/096 May 2009	SHARE AGREEMENT OTC View Document
01/11/081 November 2008	RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS View Document
04/07/084 July 2008	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View Document
22/05/0822 May 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WILSON JENNINGS / 16/05/2008 View Document
26/11/0726 November 2007	RETURN MADE UP TO 06/10/07; BULK LIST AVAILABLE SEPARATELY View Document
29/06/0729 June 2007	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View Document
01/06/071 June 2007	SECTION 394 View Document
17/11/0617 November 2006	RETURN MADE UP TO 06/10/06; BULK LIST AVAILABLE SEPARATELY View Document
04/07/064 July 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
29/06/0629 June 2006	REDUCTION OF SHARE PREMIUM View Document
29/06/0629 June 2006	REDUCE SHARE PREM ACCOUNT View Document
29/06/0629 June 2006	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
18/05/0618 May 2006	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View Document
26/10/0526 October 2005	RETURN MADE UP TO 06/10/05; BULK LIST AVAILABLE SEPARATELY View Document
11/08/0511 August 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/0514 July 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View Document
01/06/051 June 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
01/06/051 June 2005	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
19/05/0519 May 2005	COMPANY NAME CHANGED TOAD GROUP PLC CERTIFICATE ISSUED ON 19/05/05 View Document
29/03/0529 March 2005	DIRECTOR RESIGNED View Document
30/12/0430 December 2004	NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES View Document
24/11/0424 November 2004	RETURN MADE UP TO 06/10/04; BULK LIST AVAILABLE SEPARATELY View Document
20/07/0420 July 2004	AUDITOR'S RESIGNATION View Document
02/07/042 July 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View Document
16/02/0416 February 2004	DIRECTOR RESIGNED View Document
21/11/0321 November 2003	RETURN MADE UP TO 06/10/03; BULK LIST AVAILABLE SEPARATELY View Document
24/07/0324 July 2003	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View Document
17/06/0317 June 2003	ARTICLES OF ASSOCIATION View Document
10/06/0310 June 2003	COMPANY NAME CHANGED TOAD PLC CERTIFICATE ISSUED ON 10/06/03 View Document
20/03/0320 March 2003	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View Document
22/10/0222 October 2002	RETURN MADE UP TO 06/10/02; BULK LIST AVAILABLE SEPARATELY View Document
01/08/021 August 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View Document

31/05/0231 May 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
15/03/0215 March 2002	NEW DIRECTOR APPOINTED View Document
14/03/0214 March 2002	DIRECTOR RESIGNED View Document
22/02/0222 February 2002	DIRECTOR RESIGNED View Document
13/11/0113 November 2001	NEW DIRECTOR APPOINTED View Document
13/11/0113 November 2001	RETURN MADE UP TO 06/10/01; BULK LIST AVAILABLE SEPARATELY View Document
13/09/0113 September 2001	PARTICULARS OF MORTGAGE/CHARGE View Document
23/07/0123 July 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View Document
12/06/0112 June 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/06/0112 June 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
12/06/0112 June 2001	DIRECTOR RESIGNED View Document
19/12/0019 December 2000	DIRECTOR RESIGNED View Document
15/11/0015 November 2000	RETURN MADE UP TO 06/10/00; BULK LIST AVAILABLE SEPARATELY View Document
09/11/009 November 2000	NEW SECRETARY APPOINTED View Document
25/09/0025 September 2000	ACC. REF. DATE EXTENDED FROM 22/12/00 TO 31/12/00 View Document
30/08/0030 August 2000	FULL GROUP ACCOUNTS MADE UP TO 22/12/99 View Document
24/07/0024 July 2000	DIRECTOR'S PARTICULARS CHANGED View Document
10/03/0010 March 2000	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
10/03/0010 March 2000	NEW DIRECTOR APPOINTED View Document
22/11/9922 November 1999	NEW DIRECTOR APPOINTED View Document
10/11/9910 November 1999	RETURN MADE UP TO 06/10/99; BULK LIST AVAILABLE SEPARATELY View Document
08/10/998 October 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
26/08/9926 August 1999	NEW DIRECTOR APPOINTED View Document
01/07/991 July 1999	NEW DIRECTOR APPOINTED View Document
28/06/9928 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/9928 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
28/06/9928 June 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
19/06/9919 June 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
25/05/9925 May 1999	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/05/99 View Document
09/05/999 May 1999	FULL GROUP ACCOUNTS MADE UP TO 22/12/98 View Document
17/03/9917 March 1999	DIRECTOR'S PARTICULARS CHANGED View Document
05/02/995 February 1999	NC INC ALREADY ADJUSTED 05/01/99 View Document
04/02/994 February 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
13/01/9913 January 1999	RETURN MADE UP TO 06/10/98; BULK LIST AVAILABLE SEPARATELY View Document
13/01/9913 January 1999	DIRECTOR RESIGNED View Document
11/01/9911 January 1999	£ NC 10500000/10944893 05/01/99 View Document
04/01/994 January 1999	ACC. REF. DATE SHORTENED FROM 01/04/99 TO 22/12/98 View Document
02/10/982 October 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98 View Document
29/07/9829 July 1998	PARTICULARS OF MORTGAGE/CHARGE View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
17/07/9817 July 1998	NEW DIRECTOR APPOINTED View Document
22/06/9822 June 1998	REGISTERED OFFICE CHANGED ON 22/06/98 FROM: THE QUORUM BARNWELL ROAD CAMBRIDGE CB5 8RE View Document
17/06/9817 June 1998	NEW DIRECTOR APPOINTED View Document
26/05/9826 May 1998	REDUCE SHARE PREM ACCT 14/04/98 View Document
26/05/9826 May 1998	REDUCTION OF SHARE PREMIUM View Document
26/05/9826 May 1998	REDUCE SHARE PREMIUM ACCOUNT View Document
27/04/9827 April 1998	ALTER MEM AND ARTS 14/04/98 View Document
27/04/9827 April 1998	DISAPPLICATION OF PRE-EMPTION RIGHTS 14/04/98 View Document
27/04/9827 April 1998	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
27/04/9827 April 1998	£ NC 5900000/10500000 14/04/98 View Document
27/04/9827 April 1998	NC INC ALREADY ADJUSTED 14/04/98 View Document
27/04/9827 April 1998	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/04/98 View Document
30/03/9830 March 1998	LISTING OF PARTICULARS View Document
02/12/972 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
31/10/9731 October 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97 View Document
31/10/9731 October 1997	RETURN MADE UP TO 06/10/97; BULK LIST AVAILABLE SEPARATELY View Document
29/10/9729 October 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/10/97 View Document
29/10/9729 October 1997	NC INC ALREADY ADJUSTED 20/10/97 View Document
29/10/9729 October 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 20/10/97 View Document
29/10/9729 October 1997	£ NC 3821750/5900000 20/1 View Document
29/10/9729 October 1997	ADOPT MEM AND ARTS 20/10/97 View Document
24/10/9724 October 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
03/10/973 October 1997	LISTING OF PARTICULARS View Document
30/07/9730 July 1997	DIRECTOR RESIGNED View Document
15/07/9715 July 1997	DIRECTOR RESIGNED View Document
22/05/9722 May 1997	DIRECTOR RESIGNED View Document
22/05/9722 May 1997	DIRECTOR RESIGNED View Document
14/05/9714 May 1997	NEW SECRETARY APPOINTED View Document
14/05/9714 May 1997	SECRETARY RESIGNED View Document
12/03/9712 March 1997	DIRECTOR RESIGNED View Document
17/01/9717 January 1997	NEW DIRECTOR APPOINTED View Document
17/01/9717 January 1997	DIRS POWERS 06/01/97 View Document
17/01/9717 January 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/01/97 View Document
17/01/9717 January 1997	£ NC 3200000/3821750 06/0 View Document
17/01/9717 January 1997	ADOPT MEM AND ARTS 06/01/97 View Document
20/12/9620 December 1996	LISTING OF PARTICULARS View Document
04/11/964 November 1996	RETURN MADE UP TO 06/10/96; BULK LIST AVAILABLE SEPARATELY View Document
31/10/9631 October 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96 View Document
31/10/9631 October 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96 View Document
31/05/9631 May 1996	SHARES AGREEMENT OTC View Document
28/05/9628 May 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 24/04/96 View Document
28/05/9628 May 1996	NC INC ALREADY ADJUSTED 24/04/96 View Document
28/05/9628 May 1996	NC INC ALREADY ADJUSTED 24/04/96 View Document
19/05/9619 May 1996	NEW DIRECTOR APPOINTED View Document
11/03/9611 March 1996	SHARES AGREEMENT OTC View Document
03/01/963 January 1996	PROSPECTUS View Document
03/01/963 January 1996	RETURN MADE UP TO 06/10/95; BULK LIST AVAILABLE SEPARATELY View Document
04/12/954 December 1995	£ NC 1450000/3200000 24/10/95 View Document
04/12/954 December 1995	NC INC ALREADY ADJUSTED 24/10/95 View Document
04/12/954 December 1995	ALTER MEM AND ARTS 24/10/95 View Document
04/12/954 December 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
21/11/9521 November 1995	NEW DIRECTOR APPOINTED View Document
21/11/9521 November 1995	NEW DIRECTOR APPOINTED View Document
28/09/9528 September 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95 View Document
25/09/9525 September 1995	NEW DIRECTOR APPOINTED View Document
25/09/9525 September 1995	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 01/04 View Document
16/01/9516 January 1995	PROSPECTUS View Document
14/01/9514 January 1995	DISAPPLICATION OF PRE-EMPTION RIGHTS 12/12/94 View Document
08/01/958 January 1995	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
08/01/958 January 1995	S-DIV 12/12/94 View Document
08/01/958 January 1995	DIRECTOR RESIGNED View Document
08/01/958 January 1995	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 View Document
08/01/958 January 1995	£ NC 50000/1450000 12/12/94 View Document
08/01/958 January 1995	NEW DIRECTOR APPOINTED View Document
08/01/958 January 1995	NEW DIRECTOR APPOINTED View Document
05/01/955 January 1995	APPLICATION COMMENCE BUSINESS View Document
05/01/955 January 1995	AUTHORISATION TO COMMENCE BUSINESS AND BORROW View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
08/12/948 December 1994	NEW DIRECTOR APPOINTED View Document
08/12/948 December 1994	NEW SECRETARY APPOINTED View Document
06/12/946 December 1994	NEW DIRECTOR APPOINTED View Document
21/11/9421 November 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/11/9421 November 1994	REGISTERED OFFICE CHANGED ON 21/11/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View Document
21/11/9421 November 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
21/11/9421 November 1994	COMPANY NAME CHANGED MARGINFORCE PUBLIC LIMITED COMPA NY CERTIFICATE ISSUED ON 21/11/94 View Document
06/10/946 October 1994	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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JOURNEO PLC

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