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JONAS METALS SOFTWARE LIMITED

Company number 02648289

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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)
03 Jan 2019 AP01 Appointment of Mr Scott Ryan Saklad as a director on 1 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Oct 2018 CS01 Confirmation statement made on 24 September 2018 with no updates
01 Nov 2017 TM02 Termination of appointment of Stephen Mcnally as a secretary on 17 October 2017
25 Oct 2017 CS01 Confirmation statement made on 24 September 2017 with no updates
19 Oct 2017 AP03 Appointment of Ms Lousie Orme as a secretary on 17 October 2017
25 Sep 2017 AA Full accounts made up to 31 December 2016
10 Nov 2016 CS01 Confirmation statement made on 24 September 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
03 Oct 2016 AP01 Appointment of Mr Darrell Peter Boxall as a director on 1 October 2016
03 Mar 2016 MR04 Satisfaction of charge 026482890004 in full
10 Feb 2016 TM02 Termination of appointment of Farley Noble as a secretary on 18 December 2015
10 Feb 2016 AD01 Registered office address changed from C/O Gladestone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT to C/O Gladstone House Hithercroft Road Wallingford Oxfordshire OX10 9BT on 10 February 2016
10 Feb 2016 AP03 Appointment of Mr Stephen Mcnally as a secretary on 18 December 2015
15 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 50,000
15 Oct 2015 AD01 Registered office address changed from Jonas Software Hithercroft Street Wallingford Oxon OX10 9BT to C/O Gladestone Mrm Hithercroft Road Wallingford Oxfordshire OX10 9BT on 15 October 2015
13 Oct 2015 AA Full accounts made up to 31 December 2014
02 Oct 2014 AP01 Appointment of Mr Jeffrey Raymond M as a director on 1 October 2014
02 Oct 2014 TM01 Termination of appointment of Farley Noble as a director on 1 October 2014
02 Oct 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 50,000
24 Sep 2014 AA Full accounts made up to 31 December 2013
17 Apr 2014 AUD Auditor's resignation
22 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 50,000
16 Oct 2013 MISC Section 519
07 Aug 2013 MR01 Registration of charge 026482890004