JNCC SUPPORT CO
| Status | ACTIVE |
| Company No. | 05380206 |
| Category | |
| Incorporated | 02 Mar 2005 |
| Age | 19 years, 2 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
JNCC SUPPORT CO is an active with number 05380206. It was incorporated 19 years, 2 months, 8 days ago, on 02 March 2005. The company address is Quay House 2 East Station Road Quay House 2 East Station Road, Peterborough, PE2 8YY, Cambridgeshire, England.
Company Fillings
Termination director company with name termination date
Date: 11 Mar 2024
Action Date: 09 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Edward Raymond Banner
Termination date: 2024-03-09
Documents
Confirmation statement with no updates
Date: 27 Feb 2024
Action Date: 27 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-27
Documents
Accounts with accounts type full
Date: 23 Nov 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Gemma Clare Harper
Change date: 2023-04-01
Documents
Change person director company with change date
Date: 25 Oct 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Charles Edward Raymond Banner
Documents
Change person director company with change date
Date: 02 Oct 2023
Action Date: 25 Sep 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Gemma Clare Harper
Change date: 2023-09-25
Documents
Appoint person director company with name date
Date: 07 Aug 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-07-11
Officer name: Professor Rhys Alwyn Jones
Documents
Termination director company with name termination date
Date: 11 Jul 2023
Action Date: 06 Jul 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-07-06
Officer name: David George Henshaw
Documents
Termination director company with name termination date
Date: 05 Jul 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Colin Archibald Galbraith
Termination date: 2023-06-20
Documents
Termination director company with name termination date
Date: 21 Mar 2023
Action Date: 28 Feb 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alexandra Hilary Kirkpatrick
Termination date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 01 Mar 2023
Action Date: 01 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-01
Documents
Termination director company with name termination date
Date: 01 Mar 2023
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-01
Officer name: David Michael Winter
Documents
Change registered office address company with date old address new address
Date: 23 Jan 2023
Action Date: 23 Jan 2023
Category: Address
Type: AD01
Old address: Monkstone House, City Road Peterborough Cambridgeshire PE1 1JY
Change date: 2023-01-23
New address: Quay House 2 East Station Road Fletton Quays Peterborough Cambridgeshire PE2 8YY
Documents
Accounts with accounts type full
Date: 16 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 06 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Peter Higgins
Appointment date: 2022-10-06
Documents
Appoint person director company with name date
Date: 07 Nov 2022
Action Date: 07 Nov 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Phillip Collins
Appointment date: 2022-11-07
Documents
Termination director company with name termination date
Date: 04 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ethel Marian Scott
Termination date: 2022-06-01
Documents
Appoint person director company with name date
Date: 24 May 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Thomas Robert Meagher
Appointment date: 2022-04-04
Documents
Change person director company with change date
Date: 24 May 2022
Action Date: 01 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Gemma Clare Harper
Change date: 2021-09-01
Documents
Termination director company with name termination date
Date: 25 Apr 2022
Action Date: 19 Apr 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rosemary Susan Hails
Termination date: 2022-04-19
Documents
Appoint person director company with name date
Date: 19 Apr 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-04-04
Officer name: Professor Rosemary Susan Hails
Documents
Confirmation statement with no updates
Date: 04 Apr 2022
Action Date: 02 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-02
Documents
Termination director company with name termination date
Date: 01 Feb 2022
Action Date: 01 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-01
Officer name: Ian Julian Bateman
Documents
Appoint person director company with name date
Date: 14 Dec 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Julian David Orford
Appointment date: 2021-11-01
Documents
Accounts with accounts type full
Date: 09 Nov 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Appoint person secretary company with name date
Date: 17 Sep 2021
Action Date: 31 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Phillip Collins
Appointment date: 2021-07-31
Documents
Termination secretary company with name termination date
Date: 14 Sep 2021
Action Date: 30 Jul 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Christopher Martin Brooks
Termination date: 2021-07-30
Documents
Appoint person director company with name date
Date: 05 May 2021
Action Date: 27 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Aoife Ann Martin
Appointment date: 2021-04-27
Documents
Appoint person director company with name date
Date: 06 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-01
Officer name: Dr Gemma Clare Harper
Documents
Termination director company with name termination date
Date: 06 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-03-31
Officer name: Marcus John Mungo Yeo
Documents
Accounts with accounts type full
Date: 11 Mar 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 03 Mar 2021
Action Date: 02 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-02
Documents
Termination director company with name termination date
Date: 15 Feb 2021
Action Date: 15 Feb 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Brian Cantlay
Termination date: 2021-02-15
Documents
Termination director company with name termination date
Date: 21 Dec 2020
Action Date: 05 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-05
Officer name: Christopher Aiden Gilligan
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 02 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-02
Documents
Termination director company with name termination date
Date: 05 Feb 2020
Action Date: 21 Aug 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-08-21
Officer name: Howard Martin Platt
Documents
Accounts with accounts type full
Date: 12 Nov 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Appoint person director company with name date
Date: 23 Apr 2019
Action Date: 02 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Sir David George Henshaw
Appointment date: 2019-04-02
Documents
Confirmation statement with no updates
Date: 06 Mar 2019
Action Date: 02 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-02
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 27 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-27
Officer name: Dr Michael Brian Cantlay
Documents
Change person director company with change date
Date: 27 Feb 2019
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Charles Edward Raymond Banner
Change date: 2017-12-15
Documents
Appoint person director company with name date
Date: 20 Nov 2018
Action Date: 01 Nov 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Stephen James Ormerod
Appointment date: 2018-11-01
Documents
Termination director company with name termination date
Date: 07 Nov 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-10-31
Officer name: Madeleine Sara Catherine Havard
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-09-12
Officer name: Professor David Michael Winter
Documents
Appoint person director company with name date
Date: 07 Nov 2018
Action Date: 12 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Lord David Blencathra
Appointment date: 2018-09-12
Documents
Accounts with accounts type full
Date: 24 Oct 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 02 Oct 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joseph William Horwood
Termination date: 2018-09-30
Documents
Termination director company with name termination date
Date: 15 Aug 2018
Action Date: 19 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-19
Officer name: Diane Mccrea
Documents
Appoint person secretary company with name date
Date: 27 Jun 2018
Action Date: 04 Jun 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Christopher Martin Brooks
Appointment date: 2018-06-04
Documents
Appoint person director company with name date
Date: 27 Jun 2018
Action Date: 01 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-04-01
Officer name: Ms Catherine Susanna Denholm
Documents
Termination secretary company with name termination date
Date: 27 Jun 2018
Action Date: 31 May 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Susan Elizabeth Mcqueen
Termination date: 2018-05-31
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 31 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-03-31
Officer name: Susan Walker
Documents
Confirmation statement with no updates
Date: 13 Mar 2018
Action Date: 02 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-02
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Melanie Clare Vera Austen
Appointment date: 2017-12-15
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ethel Marian Scott
Appointment date: 2017-12-15
Documents
Appoint person director company with name date
Date: 25 Jan 2018
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Charles Edward Raymond Banner
Appointment date: 2017-12-15
Documents
Appoint person director company with name date
Date: 25 Sep 2017
Action Date: 15 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Brian Cantlay
Appointment date: 2017-05-15
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Guy Roderick John Duke
Documents
Termination director company with name termination date
Date: 07 Sep 2017
Action Date: 31 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-05-31
Officer name: Robert Adrian Brown
Documents
Accounts with accounts type full
Date: 01 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-03-31
Officer name: William John Ross
Documents
Termination director company with name termination date
Date: 26 Apr 2017
Action Date: 31 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michel Josef Kaiser
Termination date: 2017-03-31
Documents
Confirmation statement with updates
Date: 09 Mar 2017
Action Date: 02 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-02
Documents
Appoint person director company with name date
Date: 01 Mar 2017
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-03-03
Officer name: Ms Diane Mccrea
Documents
Accounts with accounts type full
Date: 11 Jan 2017
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Termination director company with name termination date
Date: 06 May 2016
Action Date: 30 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Arnold Hill
Termination date: 2016-04-30
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 03 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Ian Julian Bateman
Change date: 2016-03-03
Documents
Annual return company with made up date no member list
Date: 30 Mar 2016
Action Date: 02 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-02
Documents
Change person director company with change date
Date: 30 Mar 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Professor Ian Julian Bateman
Change date: 2015-11-01
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Matthews
Termination date: 2015-11-30
Documents
Termination director company with name termination date
Date: 05 Feb 2016
Action Date: 30 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lynda May Warren
Termination date: 2015-10-30
Documents
Appoint person director company with name date
Date: 25 Jan 2016
Action Date: 01 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Madeleine Sara Catherine Havard
Appointment date: 2015-12-01
Documents
Accounts with accounts type full
Date: 15 Jan 2016
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Appoint person director company with name date
Date: 13 Jan 2016
Action Date: 01 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Howard Martin Platt
Appointment date: 2015-11-01
Documents
Change person director company with change date
Date: 20 Nov 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-11-19
Officer name: Professor Colin Archibald Galbrattn
Documents
Annual return company with made up date no member list
Date: 27 Mar 2015
Action Date: 02 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-02
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mervyn Archdale
Termination date: 2015-02-17
Documents
Termination director company with name termination date
Date: 27 Mar 2015
Action Date: 17 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Mervyn Archdale
Termination date: 2015-02-17
Documents
Appoint person director company with name date
Date: 03 Feb 2015
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-11-19
Officer name: Professor Colin Archibald Galbrattn
Documents
Accounts with accounts type full
Date: 13 Jan 2015
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Appoint person director company with name date
Date: 31 Dec 2014
Action Date: 19 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ian Julian Bateman
Appointment date: 2014-11-19
Documents
Termination director company with name termination date
Date: 02 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Judith Webb
Termination date: 2014-08-31
Documents
Appoint person director company with name date
Date: 28 Jul 2014
Action Date: 01 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Christopher Aiden Gilligan
Appointment date: 2014-06-01
Documents
Appoint person director company with name
Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Joseph William Horwood
Documents
Termination director company with name
Date: 26 Jun 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Bridgewater
Documents
Legacy
Date: 28 Apr 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified The AP01 was removed from the public register on 18/06/2014 as it was factually inaccurate or was derived from something factually inaccurate
Documents
Appoint person director company with name
Date: 15 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Alexandra Hilary Kirkpatrick
Documents
Annual return company with made up date no member list
Date: 27 Mar 2014
Action Date: 02 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-02
Documents
Appoint person director company with name
Date: 26 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William John Ross
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Thin
Documents
Termination director company with name
Date: 28 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Casement
Documents
Appoint person director company with name
Date: 12 Feb 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Lynda May Warren
Documents
Termination director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Poul Christensen
Documents
Termination director company with name
Date: 15 Jan 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Parry
Documents
Accounts with accounts type full
Date: 04 Jan 2014
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Termination director company with name
Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Rose
Documents
Termination director company with name
Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Susan Mcqueen
Documents
Termination director company with name
Date: 22 Nov 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Goold
Documents
Appoint person director company with name
Date: 01 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Prof Peter John Matthews
Documents
Termination director company with name
Date: 02 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ieuan Joyce
Documents
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