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J.N.K. COMPONENTS LIMITED

Company number NI017488

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Jan 2025	CS01	Confirmation statement made on 30 December 2024 with no updates	View PDF Confirmation statement made on 30 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2023	PSC01	Notification of Teresa Imelda O'boyle as a person with significant control on 22 August 2023	View PDF Notification of Teresa Imelda O'boyle as a person with significant control on 22 August 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
03 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 13 pages (13 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Dec 2021	PSC07	Cessation of Neil O'boyle as a person with significant control on 5 August 2021	View PDF Cessation of Neil O'boyle as a person with significant control on 5 August 2021 - link opens in a new window - 1 page (1 page)
31 Dec 2021	PSC01	Notification of Noel Elliott as a person with significant control on 23 June 2021	View PDF Notification of Noel Elliott as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	PSC01	Notification of Patrick James O'boyle as a person with significant control on 23 June 2021	View PDF Notification of Patrick James O'boyle as a person with significant control on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2021	TM01	Termination of appointment of Neil O'boyle as a director on 5 August 2021	View PDF Termination of appointment of Neil O'boyle as a director on 5 August 2021 - link opens in a new window - 1 page (1 page)
31 Aug 2021	SH06	Cancellation of shares. Statement of capital on 23 June 2021 GBP 2	View PDF Cancellation of shares. Statement of capital on 23 June 2021 GBP 2 - link opens in a new window - 6 pages (6 pages)
31 Aug 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	SH06	Cancellation of shares. Statement of capital on 23 June 2021 GBP 2.00	View PDF Cancellation of shares. Statement of capital on 23 June 2021 GBP 2.00 - link opens in a new window - 6 pages (6 pages)
21 Jul 2021	ANNOTATION	Rectified Removed by request as extra statutory information, not required for filing
21 Jul 2021	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 2 pages (2 pages)
09 Jul 2021	TM01	Termination of appointment of Kevin Mcneill as a director on 23 June 2021	View PDF Termination of appointment of Kevin Mcneill as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	PSC07	Cessation of Kevin Paul Mcneill as a person with significant control on 23 June 2021	View PDF Cessation of Kevin Paul Mcneill as a person with significant control on 23 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	TM02	Termination of appointment of Kevin Mcneill as a secretary on 23 June 2021	View PDF Termination of appointment of Kevin Mcneill as a secretary on 23 June 2021 - link opens in a new window - 1 page (1 page)
09 Jul 2021	AP03	Appointment of Mr Noel Elliott as a secretary on 23 June 2021	View PDF Appointment of Mr Noel Elliott as a secretary on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Noel Elliott as a director on 23 June 2021	View PDF Appointment of Mr Noel Elliott as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Patrick James O'boyle as a director on 23 June 2021	View PDF Appointment of Mr Patrick James O'boyle as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
31 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
12 Feb 2021	CS01	Confirmation statement made on 30 December 2020 with no updates	View PDF Confirmation statement made on 30 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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J.N.K. COMPONENTS LIMITED

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