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JANSON COMPUTERS LIMITED

Company number 02157638

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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)
21 Aug 2017 TM01 Termination of appointment of James Ivan Perkins as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Gerard Patrick O'keeffe as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Glenn Brady Mcclelland as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Lea Ann Mclean as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Stephen Casey as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Niall David Ennis as a director on 21 August 2017
21 Aug 2017 TM01 Termination of appointment of Paul John Donnelly as a director on 21 August 2017
01 Jun 2017 AD01 Registered office address changed from Shorten Brook Way Altham Business Park Altham Accrington Lancashire BB5 5YJ United Kingdom to Technology House Magnesium Way Hapton Burnley BB12 7BF on 1 June 2017
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
28 Nov 2016 AA Full accounts made up to 31 March 2016
30 Jun 2016 AP03 Appointment of Mr Richard Hinds as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Douglas Yarker as a secretary on 30 June 2016
30 Jun 2016 TM02 Termination of appointment of Douglas Yarker as a secretary on 30 June 2016
28 Jun 2016 MR04 Satisfaction of charge 7 in full
28 Jun 2016 MR04 Satisfaction of charge 5 in full
28 Jun 2016 MR04 Satisfaction of charge 6 in full
02 Feb 2016 AA01 Current accounting period shortened from 30 April 2016 to 31 March 2016
05 Jan 2016 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 701,611
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 701,611
25 Aug 2015 SH01 Statement of capital following an allotment of shares on 12 May 2015
  • GBP 615,111
02 Jul 2015 AA Group of companies' accounts made up to 30 April 2015
25 Jun 2015 AP01 Appointment of Mr Paul John Donnelly as a director on 12 May 2015
25 Jun 2015 AP01 Appointment of Alexander Croft as a director on 12 May 2015
25 Jun 2015 AP03 Appointment of Douglas Yarker as a secretary on 12 May 2015
25 Jun 2015 TM02 Termination of appointment of Anthony Neil Miles as a secretary on 12 May 2015