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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)
11 Oct 2018 SH08 Change of share class name or designation
30 Sep 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Sep 2018 TM01 Termination of appointment of Martin Taylor as a director on 3 September 2018
01 Jun 2018 TM01 Termination of appointment of Jeremy Paul Thomas as a director on 31 May 2018
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
06 Apr 2018 CS01 Confirmation statement made on 1 April 2018 with no updates
15 Dec 2017 AP01 Appointment of Mrs Cheryl Dawn Astley as a director on 14 December 2017
28 Nov 2017 AA Full accounts made up to 31 March 2017
29 Aug 2017 TM02 Termination of appointment of John Robin Barringer as a secretary on 29 August 2017
23 Jun 2017 AP01 Appointment of Mr Jeremy Paul Thomas as a director on 16 June 2017
09 May 2017 TM01 Termination of appointment of John Robin Barringer as a director on 27 April 2017
09 May 2017 TM01 Termination of appointment of Nigel Taylor as a director on 27 April 2017
09 May 2017 TM01 Termination of appointment of Kevin Morris Sinclair as a director on 27 April 2017
09 May 2017 TM01 Termination of appointment of John Sydney Hooper as a director on 27 April 2017
09 May 2017 TM01 Termination of appointment of Mark Andrew Coverdale as a director on 27 April 2017
25 Apr 2017 AP01 Appointment of Mr Carl Anthony Ashton as a director on 24 April 2017
25 Apr 2017 AP01 Appointment of Mr Stephen Guy Parker as a director on 24 April 2017
25 Apr 2017 AP01 Appointment of Mrs Sarah Darling as a director on 24 April 2017
13 Apr 2017 CS01 Confirmation statement made on 1 April 2017 with updates
16 Mar 2017 MR01 Registration of charge 019056390005, created on 13 March 2017
21 Nov 2016 AA Full accounts made up to 31 March 2016
14 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 4,170
01 Sep 2015 AA Full accounts made up to 31 March 2015
10 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-10
  • GBP 4,170
23 Oct 2014 AA Accounts for a small company made up to 31 March 2014