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J1 TECHNOLOGIES LIMITED

Company number 03796737

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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)
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
05 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
06 Mar 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
05 Mar 2024 SH06 Cancellation of shares. Statement of capital on 11 January 2024
  • GBP 9,200
16 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
08 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
17 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
31 May 2022 AA Total exemption full accounts made up to 31 December 2021
25 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
08 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
14 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
15 Jun 2020 AP01 Appointment of Mrs Kim Heather Minister as a director on 19 March 2019
15 Jun 2020 PSC07 Cessation of Kim Heather Minister as a person with significant control on 29 March 2020
10 Jun 2020 TM01 Termination of appointment of Kim Heather Minister as a director on 29 March 2019
20 Feb 2020 AA Total exemption full accounts made up to 30 June 2019
05 Dec 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
15 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
05 Nov 2019 MR01 Registration of charge 037967370007, created on 29 October 2019
04 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
12 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2019 CC04 Statement of company's objects
18 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
10 Jul 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
23 Feb 2018 AA Total exemption full accounts made up to 30 June 2017