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JENSON SOLUTIONS LTD

Company number 04279636

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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)
02 Dec 2015 AR01 Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 1
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Sep 2014 AR01 Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 1
29 Aug 2014 CH01 Director's details changed for Mr Paul Niall Jenkinson on 1 August 2014
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
10 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 1
22 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
31 Aug 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Sarah Jane Barber as a director
05 Jul 2012 TM01 Termination of appointment of Sarah Barber as a director
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Nov 2011 AP01 Appointment of Sarah Jane Barber as a director
28 Sep 2011 AP03 Appointment of Miss Sarah Jane Barber as a secretary
28 Sep 2011 TM02 Termination of appointment of Denis Lonergan as a secretary
05 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Sep 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
06 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
04 Nov 2009 AR01 Annual return made up to 31 August 2009 with full list of shareholders
23 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
18 Sep 2008 363a Return made up to 31/08/08; full list of members
09 Sep 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Aug 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sud-division of shares 30/07/2008