- Company Overview for JNC SOLUTIONS LTD. (02843407)
- Filing history for JNC SOLUTIONS LTD. (02843407)
- People for JNC SOLUTIONS LTD. (02843407)
- Charges for JNC SOLUTIONS LTD. (02843407)
- More for JNC SOLUTIONS LTD. (02843407)
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) |
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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
|
|
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
|
|
05 Jun 2018 | AP01 | Appointment of Mr Justin Frank Moule as a director on 25 May 2018 |