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JONTEK LIMITED

Company number 02395067

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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)
14 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
06 Dec 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
24 Nov 2016 AA Accounts for a small company made up to 31 March 2016
16 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 100
19 May 2016 AUD Auditor's resignation
12 May 2016 CH01 Director's details changed for Ms Antoine Didier-Marie Burel on 29 April 2016
11 May 2016 CH01 Director's details changed for Ms Antoine Didier-Marie Burel on 29 April 2016
10 May 2016 CH01 Director's details changed for Ms Antoine Diddier Marie Burel on 29 April 2016
09 May 2016 AD01 Registered office address changed from No.1 Lakeside Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW England to Great King Street North Great King Street North Birmingham B19 2LF on 9 May 2016
09 May 2016 AP03 Appointment of Mr Philip Middlemast as a secretary on 29 April 2016
09 May 2016 TM01 Termination of appointment of John Mooney as a director on 29 April 2016
09 May 2016 TM02 Termination of appointment of Kay Mooney as a secretary on 29 April 2016
09 May 2016 TM01 Termination of appointment of Kay Mooney as a director on 29 April 2016
09 May 2016 AP01 Appointment of Mr David Beugin as a director on 29 April 2016
09 May 2016 AP01 Appointment of Ms Antoine Diddier Marie Burel as a director on 29 April 2016
09 May 2016 AP01 Appointment of Mr Anthony John Law Greig as a director on 29 April 2016
02 Feb 2016 AD01 Registered office address changed from Solutions House Arden Business Centre Horsefield Way Bredbury Industrial Park Bredbury Stockport SK6 2SU to No.1 Lakeside Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW on 2 February 2016
08 Jul 2015 AA Accounts for a small company made up to 31 March 2015
16 Jun 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 100
18 Sep 2014 AA Accounts for a small company made up to 31 March 2014
08 Jul 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 100
16 Aug 2013 AA Accounts for a small company made up to 31 March 2013
08 Jul 2013 AR01 Annual return made up to 14 June 2013 with full list of shareholders
22 Aug 2012 AA Accounts for a small company made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 14 June 2012 with full list of shareholders