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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)
28 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-18
05 Jan 2021 AA Full accounts made up to 31 March 2020
22 Dec 2020 MR01 Registration of charge 019056390008, created on 18 December 2020
07 Dec 2020 TM01 Termination of appointment of Robert Michael Darling as a director on 1 December 2020
22 Sep 2020 AP01 Appointment of Mr Alistair John David Hardie as a director on 22 September 2020
18 May 2020 MR01 Registration of charge 019056390007, created on 14 May 2020
04 May 2020 CS01 Confirmation statement made on 30 April 2020 with no updates
18 Feb 2020 AA Full accounts made up to 31 March 2019
31 Jan 2020 TM01 Termination of appointment of Andrew Peter Fairchild as a director on 16 January 2020
12 Dec 2019 AD01 Registered office address changed from 13,Market Place Heywood Lancs OL10 1LA to Unit 5 Vantage Park Washingley Road Huntingdon Cambridgeshire PE29 6SR on 12 December 2019
11 Dec 2019 TM01 Termination of appointment of Stephen Guy Parker as a director on 4 December 2019
11 Dec 2019 TM01 Termination of appointment of Cheryl Dawn Astley as a director on 4 December 2019
11 Dec 2019 TM01 Termination of appointment of Carl Anthony Ashton as a director on 30 November 2019
31 Oct 2019 TM01 Termination of appointment of Sarah Darling as a director on 31 October 2019
23 Sep 2019 AP01 Appointment of Mr Andrew Peter Fairchild as a director on 23 September 2019
30 Apr 2019 CS01 Confirmation statement made on 30 April 2019 with no updates
12 Apr 2019 AP01 Appointment of Mr Simon Ian Taylor as a director on 11 April 2019
05 Jan 2019 AA Full accounts made up to 31 March 2018
03 Dec 2018 AP01 Appointment of Mr Edward George Fitzgerald Hannan as a director on 3 December 2018
17 Oct 2018 MR04 Satisfaction of charge 019056390005 in full
17 Oct 2018 MR04 Satisfaction of charge 3 in full
17 Oct 2018 MR04 Satisfaction of charge 4 in full
17 Oct 2018 MR04 Satisfaction of charge 2 in full
17 Oct 2018 MR01 Registration of charge 019056390006, created on 3 October 2018
11 Oct 2018 SH10 Particulars of variation of rights attached to shares