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JNC SOLUTIONS LTD.

Company number 02843407

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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)
01 Jul 2021 AD01 Registered office address changed from Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD to Nicholsons House Nicholson Walk Maidenhead SL6 1LD on 1 July 2021
01 Apr 2021 AA Audit exemption subsidiary accounts made up to 29 April 2020
01 Apr 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 29/04/20
01 Apr 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 29/04/20
01 Apr 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 29/04/20
29 Jan 2021 MR04 Satisfaction of charge 028434070005 in full
29 Jan 2021 MR04 Satisfaction of charge 028434070001 in full
29 Jan 2021 MR04 Satisfaction of charge 028434070002 in full
05 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jan 2021 MA Memorandum and Articles of Association
17 Dec 2020 TM01 Termination of appointment of Jane Mercer as a director on 12 December 2020
17 Dec 2020 MR01 Registration of charge 028434070004, created on 12 December 2020
17 Dec 2020 MR01 Registration of charge 028434070005, created on 12 December 2020
14 Dec 2020 MR01 Registration of charge 028434070003, created on 12 December 2020
19 Aug 2020 CS01 Confirmation statement made on 9 August 2020 with no updates
17 Jul 2020 AD01 Registered office address changed from Freetrade Exchange Peter Street Manchester M2 5GB England to Nicholsons House Nicholsons Walk Maidenhead Slough SL6 1LD on 17 July 2020
01 Jul 2020 AP01 Appointment of Mr Andrew Bones as a director on 24 June 2020
17 Oct 2019 MR01 Registration of charge 028434070002, created on 16 October 2019
15 Oct 2019 AA Accounts for a small company made up to 29 April 2019
28 Aug 2019 CS01 Confirmation statement made on 9 August 2019 with no updates
08 May 2019 AA01 Previous accounting period extended from 31 March 2019 to 29 April 2019
22 Aug 2018 CS01 Confirmation statement made on 9 August 2018 with updates
03 Jul 2018 AA Total exemption full accounts made up to 31 March 2018
13 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jun 2018 AP01 Appointment of Mr Justin Frank Moule as a director on 25 May 2018