JANSON COMPUTERS LIMITED

02157638
TECHNOLOGY HOUSE MAGNESIUM WAY HAPTON BURNLEY BB12 7BF

Documents

Documents
Date Category Description Pages
04 Jul 2024 officers Termination of appointment of director (Paul William Bryan) 1 Buy now
17 Jan 2024 accounts Annual Accounts 7 Buy now
06 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2022 accounts Annual Accounts 16 Buy now
08 Dec 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2022 officers Appointment of director (Mr Michael Andrew John Sudlow) 2 Buy now
17 Nov 2022 officers Termination of appointment of secretary (Richard Hinds) 1 Buy now
22 Dec 2021 accounts Annual Accounts 16 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Dec 2020 accounts Annual Accounts 15 Buy now
08 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2020 officers Termination of appointment of director (Alexander Bernard James Croft) 1 Buy now
05 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2019 accounts Annual Accounts 15 Buy now
01 Apr 2019 incorporation Re Registration Memorandum Articles 10 Buy now
01 Apr 2019 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
01 Apr 2019 resolution Resolution 1 Buy now
01 Apr 2019 change-of-name Reregistration Public To Private Company 2 Buy now
06 Dec 2018 officers Termination of appointment of director (Antony John Taylor) 1 Buy now
05 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2018 accounts Annual Accounts 17 Buy now
06 Dec 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 20 Buy now
21 Aug 2017 officers Termination of appointment of director (Mark Rennie) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (James Ivan Perkins) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Gerard Patrick O'keeffe) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Glenn Brady Mcclelland) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Lea Ann Mclean) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Stephen Casey) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Niall David Ennis) 1 Buy now
21 Aug 2017 officers Termination of appointment of director (Paul John Donnelly) 1 Buy now
01 Jun 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Dec 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Nov 2016 accounts Annual Accounts 23 Buy now
30 Jun 2016 officers Appointment of secretary (Mr Richard Hinds) 2 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Douglas Yarker) 1 Buy now
30 Jun 2016 officers Termination of appointment of secretary (Douglas Yarker) 1 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
02 Feb 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Jan 2016 annual-return Annual Return 25 Buy now
25 Aug 2015 capital Return of Allotment of shares 6 Buy now
25 Aug 2015 capital Return of Allotment of shares 3 Buy now
02 Jul 2015 accounts Annual Accounts 27 Buy now
25 Jun 2015 officers Appointment of director (Mr Paul John Donnelly) 3 Buy now
25 Jun 2015 officers Appointment of director (Alexander Croft) 3 Buy now
25 Jun 2015 officers Appointment of secretary (Douglas Yarker) 3 Buy now
25 Jun 2015 officers Termination of appointment of secretary (Anthony Neil Miles) 2 Buy now
18 Jun 2015 officers Appointment of director (Mr Paul William Bryan) 2 Buy now
03 Jun 2015 capital Notice of name or other designation of class of shares 2 Buy now
03 Jun 2015 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 May 2015 officers Appointment of director (Stephen Casey) 2 Buy now
27 May 2015 officers Appointment of director (Mr Gerard Patrick O'keeffe) 2 Buy now
27 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 May 2015 officers Appointment of director (Niall David Ennis) 2 Buy now
27 May 2015 officers Termination of appointment of director (Samantha Sanson) 1 Buy now
27 May 2015 officers Termination of appointment of director (James Adam Sanson) 1 Buy now
07 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 May 2015 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jan 2015 annual-return Annual Return 19 Buy now
15 Aug 2014 accounts Annual Accounts 27 Buy now
24 Jun 2014 officers Appointment of director (James Ivan Perkins) 3 Buy now
08 Jan 2014 annual-return Annual Return 18 Buy now
26 Jul 2013 accounts Annual Accounts 26 Buy now
15 Jul 2013 officers Termination of appointment of director (Alan Clarke) 2 Buy now
19 Dec 2012 annual-return Annual Return 19 Buy now
30 Jul 2012 accounts Annual Accounts 26 Buy now
04 May 2012 officers Appointment of director (Glenn Brady Mcclelland) 3 Buy now
15 Dec 2011 annual-return Annual Return 18 Buy now
13 Jul 2011 accounts Annual Accounts 25 Buy now
08 Apr 2011 officers Appointment of director (Samantha Sanson) 4 Buy now
02 Mar 2011 officers Termination of appointment of director (Alistair Brett) 2 Buy now
15 Dec 2010 annual-return Annual Return 18 Buy now
27 Jul 2010 accounts Annual Accounts 25 Buy now
26 Jan 2010 officers Appointment of director (Alistair Brett) 3 Buy now
30 Dec 2009 annual-return Annual Return 17 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 5 Buy now
18 Dec 2009 mortgage Particulars of a mortgage or charge 7 Buy now
09 Dec 2009 mortgage Particulars of a mortgage or charge 6 Buy now
22 Oct 2009 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2009 accounts Annual Accounts 23 Buy now
05 Dec 2008 annual-return Return made up to 02/12/08; no change of members 6 Buy now
31 Jul 2008 accounts Annual Accounts 23 Buy now
23 Jun 2008 officers Director appointed lea ann mclean 2 Buy now
29 Dec 2007 annual-return Return made up to 02/12/07; no change of members 8 Buy now
23 Dec 2007 officers Director resigned 1 Buy now
23 Dec 2007 officers Director resigned 1 Buy now
23 Dec 2007 officers New director appointed 2 Buy now
07 Aug 2007 accounts Annual Accounts 23 Buy now
31 Jul 2007 officers New director appointed 2 Buy now
10 Jul 2007 officers Secretary resigned 1 Buy now
10 Jul 2007 officers New secretary appointed 2 Buy now
04 Jan 2007 annual-return Return made up to 02/12/06; full list of members 8 Buy now
23 Oct 2006 accounts Annual Accounts 24 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
12 Dec 2005 annual-return Return made up to 02/12/05; full list of members 8 Buy now
08 Dec 2005 accounts Annual Accounts 23 Buy now
13 Jun 2005 officers New secretary appointed 2 Buy now
13 Jun 2005 officers Secretary resigned 1 Buy now