| Total Documents | 152 |
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| Total Pages | 936 |
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| 29 January 2021 | Satisfaction of charge 028434070001 in full |
|---|---|
| 29 January 2021 | Satisfaction of charge 028434070002 in full |
| 29 January 2021 | Satisfaction of charge 028434070005 in full |
| 5 January 2021 | Resolutions
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| 5 January 2021 | Memorandum and Articles of Association |
| 17 December 2020 | Registration of charge 028434070005, created on 12 December 2020 |
| 17 December 2020 | Registration of charge 028434070004, created on 12 December 2020 |
| 17 December 2020 | Termination of appointment of Jane Mercer as a director on 12 December 2020 |
| 14 December 2020 | Registration of charge 028434070003, created on 12 December 2020 |
| 19 August 2020 | Confirmation statement made on 9 August 2020 with no updates |
| 17 July 2020 | Registered office address changed from Freetrade Exchange Peter Street Manchester M2 5GB England to Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD on 17 July 2020 |
| 1 July 2020 | Appointment of Mr Andrew Bones as a director on 24 June 2020 |
| 17 October 2019 | Registration of charge 028434070002, created on 16 October 2019 |
| 15 October 2019 | Accounts for a small company made up to 29 April 2019 |
| 28 August 2019 | Confirmation statement made on 9 August 2019 with no updates |
| 8 May 2019 | Previous accounting period extended from 31 March 2019 to 29 April 2019 |
| 22 August 2018 | Confirmation statement made on 9 August 2018 with updates |
| 3 July 2018 | Total exemption full accounts made up to 31 March 2018 |
| 13 June 2018 | Resolutions
|
| 5 June 2018 | Appointment of Mr Peter Alan Davidson as a director on 25 May 2018 |
| 5 June 2018 | Appointment of Mrs Jane Mercer as a director on 25 May 2018 |
| 5 June 2018 | Registered office address changed from 93 Selly Park Road Selly Park Birmingham B29 7LH to Freetrade Exchange Peter Street Manchester M2 5GB on 5 June 2018 |
| 5 June 2018 | Appointment of Mr Justin Frank Moule as a director on 25 May 2018 |
| 5 June 2018 | Termination of appointment of James Noel Carney as a director on 25 May 2018 |
| 5 June 2018 | Termination of appointment of Nigel Keith Whalley as a director on 25 May 2018 |
| 5 June 2018 | Notification of Eque2 Limited as a person with significant control on 25 May 2018 |
| 5 June 2018 | Cessation of Nigel Keith Whalley as a person with significant control on 25 May 2018 |
| 5 June 2018 | Cessation of James Noel Carney as a person with significant control on 25 May 2018 |
| 30 May 2018 | Registration of charge 028434070001, created on 25 May 2018 |
| 24 May 2018 | Change of details for Dr James Noel Carney as a person with significant control on 6 April 2016 |
| 24 May 2018 | Change of details for Mr Nigel Keith Whalley as a person with significant control on 6 April 2016 |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with no updates |
| 14 August 2017 | Confirmation statement made on 9 August 2017 with no updates |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 |
| 25 July 2017 | Micro company accounts made up to 31 March 2017 |
| 18 July 2017 | Termination of appointment of Nicole Carney as a secretary on 17 July 2017 |
| 18 July 2017 | Termination of appointment of Nicole Carney as a secretary on 17 July 2017 |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 8 November 2016 | Total exemption small company accounts made up to 31 March 2016 |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates |
| 16 August 2016 | Confirmation statement made on 9 August 2016 with updates |
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 31 July 2015 | Total exemption small company accounts made up to 31 March 2015 |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 24 November 2014 | Total exemption small company accounts made up to 31 March 2014 |
| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 27 November 2013 | Total exemption small company accounts made up to 31 March 2013 |
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 23 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-23
|
| 12 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
| 12 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
| 12 September 2012 | Annual return made up to 9 August 2012 with a full list of shareholders |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 27 June 2012 | Total exemption small company accounts made up to 31 March 2012 |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 6 October 2011 | Total exemption small company accounts made up to 31 March 2011 |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
| 23 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders |
| 23 September 2010 | Director's details changed for Doctor James Noel Carney on 1 August 2010 |
| 23 September 2010 | Director's details changed for Doctor James Noel Carney on 1 August 2010 |
| 23 September 2010 | Director's details changed for Nigel Keith Whalley on 1 August 2010 |
| 23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
| 23 September 2010 | Director's details changed for Doctor James Noel Carney on 1 August 2010 |
| 23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
| 23 September 2010 | Director's details changed for Nigel Keith Whalley on 1 August 2010 |
| 23 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders |
| 23 September 2010 | Director's details changed for Nigel Keith Whalley on 1 August 2010 |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 3 August 2010 | Total exemption small company accounts made up to 31 March 2010 |
| 18 August 2009 | Return made up to 09/08/09; full list of members |
| 18 August 2009 | Return made up to 09/08/09; full list of members |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 9 June 2009 | Total exemption small company accounts made up to 31 March 2009 |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 |
| 20 August 2008 | Return made up to 09/08/08; full list of members |
| 20 August 2008 | Return made up to 09/08/08; full list of members |
| 25 September 2007 | Return made up to 09/08/07; full list of members |
| 25 September 2007 | Return made up to 09/08/07; full list of members |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 21 August 2007 | Total exemption small company accounts made up to 31 March 2007 |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 16 October 2006 | Total exemption small company accounts made up to 31 March 2006 |
| 23 August 2006 | Return made up to 09/08/06; full list of members |
| 23 August 2006 | Return made up to 09/08/06; full list of members |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 24 October 2005 | Total exemption small company accounts made up to 31 March 2005 |
| 29 September 2005 | Return made up to 09/08/05; full list of members |
| 29 September 2005 | Return made up to 09/08/05; full list of members |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 24 December 2004 | Total exemption small company accounts made up to 31 March 2004 |
| 5 October 2004 | Return made up to 09/08/04; full list of members |
| 5 October 2004 | Return made up to 09/08/04; full list of members |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 2 December 2003 | Total exemption small company accounts made up to 31 March 2003 |
| 29 September 2003 | Return made up to 09/08/03; no change of members |
| 29 September 2003 | Return made up to 09/08/03; no change of members |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 |
| 6 February 2003 | Total exemption full accounts made up to 31 March 2002 |
| 27 August 2002 | Return made up to 09/08/02; full list of members |
| 27 August 2002 | New director appointed |
| 27 August 2002 | Return made up to 09/08/02; full list of members |
| 27 August 2002 | New director appointed |
| 9 January 2002 | Company name changed jnc computer consultants LIMITED\certificate issued on 09/01/02 |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 |
| 9 January 2002 | Total exemption full accounts made up to 31 March 2001 |
| 9 January 2002 | Company name changed jnc computer consultants LIMITED\certificate issued on 09/01/02 |
| 3 September 2001 | Return made up to 09/08/01; full list of members |
| 3 September 2001 | Return made up to 09/08/01; full list of members |
| 23 January 2001 | Full accounts made up to 31 March 2000 |
| 23 January 2001 | Full accounts made up to 31 March 2000 |
| 5 October 2000 | Return made up to 09/08/00; full list of members
|
| 5 October 2000 | Return made up to 09/08/00; full list of members
|
| 27 September 2000 | New secretary appointed |
| 27 September 2000 | New secretary appointed |
| 23 September 1999 | Return made up to 09/08/99; no change of members |
| 23 September 1999 | Return made up to 09/08/99; no change of members |
| 2 September 1999 | Full accounts made up to 31 March 1999 |
| 2 September 1999 | Full accounts made up to 31 March 1999 |
| 4 August 1999 | Director resigned |
| 4 August 1999 | Director resigned |
| 16 March 1999 | Full accounts made up to 31 March 1998 |
| 16 March 1999 | Full accounts made up to 31 March 1998 |
| 2 October 1998 | Return made up to 09/08/98; full list of members |
| 2 October 1998 | Return made up to 09/08/98; full list of members |
| 15 January 1998 | Full accounts made up to 31 March 1997 |
| 15 January 1998 | Full accounts made up to 31 March 1997 |
| 21 October 1997 | Return made up to 09/08/97; no change of members |
| 21 October 1997 | Return made up to 09/08/97; no change of members |
| 4 February 1997 | Full accounts made up to 31 March 1996 |
| 4 February 1997 | Full accounts made up to 31 March 1996 |
| 1 October 1996 | Return made up to 09/08/96; no change of members |
| 1 October 1996 | Return made up to 09/08/96; no change of members |
| 8 December 1995 | Full accounts made up to 31 March 1995 |
| 8 December 1995 | Full accounts made up to 31 March 1995 |
| 19 September 1995 | Registered office changed on 19/09/95 from: 93 selly park road selly park birmingham B29 7LH |
| 19 September 1995 | Registered office changed on 19/09/95 from: 93 selly park road selly park birmingham B29 7LH |
| 11 August 1995 | Return made up to 09/08/95; full list of members
|
| 11 August 1995 | Return made up to 09/08/95; full list of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 |
| 5 September 1994 | Return made up to 09/08/94; full list of members
|
| 6 May 1994 | Ad 07/04/94--------- £ si 98@1=98 £ ic 2/100 |
| 10 March 1994 | Company name changed\certificate issued on 10/03/94 |
| 9 August 1993 | Incorporation |
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