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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)
05 Jun 2018 AD01 Registered office address changed from 93 Selly Park Road Selly Park Birmingham B29 7LH to Freetrade Exchange Peter Street Manchester M2 5GB on 5 June 2018
05 Jun 2018 AP01 Appointment of Mr Peter Alan Davidson as a director on 25 May 2018
05 Jun 2018 AP01 Appointment of Mrs Jane Mercer as a director on 25 May 2018
05 Jun 2018 PSC02 Notification of Eque2 Limited as a person with significant control on 25 May 2018
05 Jun 2018 PSC07 Cessation of Nigel Keith Whalley as a person with significant control on 25 May 2018
05 Jun 2018 PSC07 Cessation of James Noel Carney as a person with significant control on 25 May 2018
05 Jun 2018 TM01 Termination of appointment of Nigel Keith Whalley as a director on 25 May 2018
05 Jun 2018 TM01 Termination of appointment of James Noel Carney as a director on 25 May 2018
30 May 2018 MR01 Registration of charge 028434070001, created on 25 May 2018
24 May 2018 PSC04 Change of details for Mr Nigel Keith Whalley as a person with significant control on 6 April 2016
24 May 2018 PSC04 Change of details for Dr James Noel Carney as a person with significant control on 6 April 2016
14 Aug 2017 CS01 Confirmation statement made on 9 August 2017 with no updates
25 Jul 2017 AA Micro company accounts made up to 31 March 2017
18 Jul 2017 TM02 Termination of appointment of Nicole Carney as a secretary on 17 July 2017
08 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
16 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
25 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
31 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
27 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
  • GBP 100
12 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011