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JENSTEN TECHNOLOGIES LIMITED

Company number 01905639

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Sep 2024 MR01 Registration of charge 019056390012, created on 29 August 2024
17 May 2024 TM01 Termination of appointment of Simon Ian Taylor as a director on 11 May 2024
30 Apr 2024 CS01 Confirmation statement made on 30 April 2024 with no updates
30 Mar 2024 MR01 Registration of charge 019056390011, created on 26 March 2024
17 Jan 2024 AA Audit exemption subsidiary accounts made up to 31 March 2023
17 Jan 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
17 Jan 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
17 Jan 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
03 May 2023 CS01 Confirmation statement made on 30 April 2023 with updates
06 Jan 2023 AA Audit exemption subsidiary accounts made up to 31 March 2022
06 Jan 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
06 Jan 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
06 Jan 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
15 Nov 2022 AD02 Register inspection address has been changed to Shoosmiths Llp 100 Avebury Boulevard Milton Keynes MK9 1FH
23 Sep 2022 CH01 Director's details changed for Mr Alistair John David Hardie on 23 September 2022
22 Jul 2022 PSC05 Change of details for Jensten Group Limited as a person with significant control on 6 April 2016
08 Jun 2022 MR01 Registration of charge 019056390010, created on 6 June 2022
11 May 2022 CS01 Confirmation statement made on 30 April 2022 with updates
20 Dec 2021 AA Full accounts made up to 31 March 2021
16 Sep 2021 AP01 Appointment of Mr Robert Charles William Organ as a director on 15 September 2021
15 Sep 2021 AP01 Appointment of Mr Graeme Neal Lalley as a director on 15 September 2021
15 Sep 2021 PSC05 Change of details for C I S G Ltd as a person with significant control on 12 February 2019
27 Jul 2021 CH01 Director's details changed for Mr Alistair John David Hardie on 14 July 2021
24 May 2021 CS01 Confirmation statement made on 30 April 2021 with no updates
26 Mar 2021 MR01 Registration of charge 019056390009, created on 23 March 2021