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JOURNEO PLC - 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England, United Kingdom
Company Information
- Company registration number
- 02974642
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Charter Point Way
- Ashby-De-La-Zouch
- LE65 1NF
- England 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England UK
Management
- Managing Directors
- CUMMING, James Stuart
- ELLIOTT, Mark Westcombe
- LOWE, Nicholas William
- SINGLETON, Russell Craig
- KENT, Barnaby Luke
- KENT, Barnaby Luke
- Company secretaries
- LOWE, Nicholas William
Company Details
- Type of Business
- plc
- Incorporated
- 1994-10-06
- Age Of Company 1994-10-06 29 years
- SIC/NACE
- 43210
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- 21ST CENTURY TECHNOLOGY PLC
- Legal Entity Identifier (LEI)
- 213800TKF7L4IEV9W867
- Filing of Accounts
- Due Date: 2023-06-30
- Last Date: 2021-12-31
✓
- Last Return Made Up To:
- 2012-10-17
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
✓
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JOURNEO PLC Company Description
- JOURNEO PLC is a plc registered in United Kingdom with the Company reg no 02974642. Its current trading status is "live". It was registered 1994-10-06. It was previously called 21ST CENTURY TECHNOLOGY PLC. It has declared SIC or NACE codes as "43210". It has 6 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-10-17.It can be contacted at 12 Charter Point Way .
Get JOURNEO PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Journeo Plc - 12 Charter Point Way, Ashby-De-La-Zouch, LE65 1NF, England, United Kingdom
- 1994-10-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02974642#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02974642#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02974642#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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confirmation-statement-with-updates (2021-02-08) - CS01
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accounts-with-accounts-type-group (2021-05-12) - AA
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change-sail-address-company-with-old-address-new-address (2021-07-19) - AD02
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confirmation-statement-with-no-updates (2020-01-31) - CS01
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keyboard_arrow_right 2019
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capital-alter-shares-subdivision (2019-12-16) - SH02
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capital-alter-shares-consolidation (2019-12-16) - SH02
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capital-variation-of-rights-attached-to-shares (2019-12-16) - SH10
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capital-name-of-class-of-shares (2019-12-16) - SH08
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capital-allotment-shares (2019-12-16) - SH01
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resolution (2019-12-14) - RESOLUTIONS
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resolution (2019-12-02) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-05-14) - AA
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confirmation-statement-with-updates (2019-01-25) - CS01
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capital-allotment-shares (2019-12-19) - SH01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-12) - AA
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confirmation-statement-with-no-updates (2018-10-18) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-group (2017-07-06) - AA
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appoint-person-secretary-company-with-name-date (2017-05-18) - AP03
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appoint-person-director-company-with-name-date (2017-05-18) - AP01
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keyboard_arrow_right 2016
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mortgage-charge-whole-cease-and-release-with-charge-number (2016-12-21) - MR05
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confirmation-statement-with-updates (2016-11-23) - CS01
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keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-11-11) - AD02
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accounts-with-accounts-type-group (2015-07-02) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-11-11) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-no-member-list (2014-11-03) - AR01
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accounts-with-accounts-type-group (2014-07-01) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-06-11) - AA
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resolution (2013-06-11) - RESOLUTIONS
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termination-director-company-with-name (2013-10-11) - TM01
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termination-secretary-company-with-name (2013-10-11) - TM02
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annual-return-company-with-made-up-date-no-member-list (2013-10-28) - AR01
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appoint-person-secretary-company-with-name (2013-10-28) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-11-09) - AR01
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change-registered-office-address-company-with-date-old-address (2012-10-23) - AD01
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termination-director-company-with-name (2012-10-08) - TM01
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capital-statement-capital-company-with-date-currency-figure (2012-06-28) - SH19
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certificate-capital-reduction-issued-capital (2012-06-28) - CERT15
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legacy (2012-06-28) - OC138
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accounts-with-accounts-type-group (2012-06-19) - AA
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resolution (2012-06-13) - RESOLUTIONS
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auditors-resignation-company (2012-05-14) - AUD
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keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-06-21) - AA
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resolution (2011-06-23) - RESOLUTIONS
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legacy (2011-06-01) - MG02
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legacy (2011-06-23) - OC138
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appoint-person-director-company-with-name (2011-01-07) - AP01
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capital-statement-capital-company-with-date-currency-figure (2011-06-23) - SH19
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resolution (2011-06-27) - RESOLUTIONS
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annual-return-company-with-made-up-date-no-member-list (2011-10-24) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-03) - AA
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statement-of-companys-objects (2010-06-08) - CC04
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termination-director-company-with-name (2010-06-09) - TM01
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resolution (2010-06-08) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-08-24) - AP01
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change-person-director-company-with-change-date (2010-08-25) - CH01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-11-03) - AR01
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memorandum-articles (2009-06-01) - MEM/ARTS
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certificate-change-of-name-company (2009-05-27) - CERTNM
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legacy (2009-05-06) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-11-01) - 363a
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accounts-with-accounts-type-group (2008-07-04) - AA
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legacy (2008-05-22) - 288c
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-06-29) - AA
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keyboard_arrow_right 2006
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legacy (2006-11-17) - 363s
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keyboard_arrow_right 2005
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legacy (2005-03-29) - 288b
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certificate-change-of-name-company (2005-05-19) - CERTNM
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resolution (2005-06-01) - RESOLUTIONS
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legacy (2005-08-11) - 395
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legacy (2005-10-26) - 363s
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keyboard_arrow_right 2004
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legacy (2004-12-30) - 128(4)
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legacy (2004-11-24) - 363s
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accounts-with-accounts-type-group (2004-07-02) - AA
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legacy (2004-02-16) - 288b
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keyboard_arrow_right 2003
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legacy (2003-03-20) - 353a
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certificate-change-of-name-company (2003-06-10) - CERTNM
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accounts-with-accounts-type-group (2003-07-24) - AA
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keyboard_arrow_right 2002
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legacy (2002-03-14) - 288b
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legacy (2002-02-22) - 288b
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legacy (2002-03-15) - 288a
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legacy (2002-10-22) - 363s
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accounts-with-accounts-type-group (2002-08-01) - AA
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resolution (2002-05-31) - RESOLUTIONS
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keyboard_arrow_right 2001
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legacy (2001-03-14) - 88(2)R
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legacy (2001-11-05) - 88(2)R
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legacy (2001-09-13) - 395
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accounts-with-accounts-type-group (2001-07-23) - AA
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resolution (2001-06-12) - RESOLUTIONS
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legacy (2001-06-12) - 288b
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legacy (2001-11-13) - 363s
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legacy (2001-12-31) - 88(2)R
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legacy (2001-11-13) - 288a
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keyboard_arrow_right 2000
-
legacy (2000-11-09) - 288a
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legacy (2000-10-27) - 88(2)R
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legacy (2000-09-25) - 225
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accounts-with-accounts-type-full-group (2000-08-30) - AA
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legacy (2000-07-24) - 288c
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legacy (2000-05-03) - 88(2)R
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legacy (2000-03-10) - 288b
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legacy (2000-03-10) - 288a
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legacy (2000-11-15) - 363s
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legacy (2000-12-19) - 288b
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keyboard_arrow_right 1999
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legacy (1999-11-10) - 363s
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legacy (1999-10-08) - 395
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legacy (1999-11-22) - 288a
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legacy (1999-01-04) - 225
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legacy (1999-01-11) - 123
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legacy (1999-01-13) - 288b
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legacy (1999-01-13) - 363s
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memorandum-articles (1999-02-04) - MEM/ARTS
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resolution (1999-02-05) - RESOLUTIONS
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legacy (1999-03-08) - 88(2)R
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legacy (1999-03-17) - 288c
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legacy (1999-03-19) - 88(3)
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legacy (1999-03-19) - 88(2)P
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legacy (1999-07-01) - 288a
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legacy (1999-06-28) - 403a
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legacy (1999-08-26) - 288a
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resolution (1999-05-25) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-05-09) - AA
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legacy (1999-06-19) - 395
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keyboard_arrow_right 1998
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legacy (1998-04-27) - 88(2)R
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legacy (1998-03-30) - PROSP
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legacy (1998-04-27) - 123
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resolution (1998-04-27) - RESOLUTIONS
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memorandum-articles (1998-04-27) - MEM/ARTS
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legacy (1998-07-17) - 288a
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court-order (1998-05-26) - OC
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certificate-capital-reduction-share-premium (1998-05-26) - CERT19
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legacy (1998-06-17) - 288a
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legacy (1998-06-22) - 287
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legacy (1998-07-29) - 395
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resolution (1998-05-26) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1998-10-02) - AA
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keyboard_arrow_right 1997
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legacy (1997-05-22) - 288b
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legacy (1997-05-14) - 288a
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legacy (1997-05-14) - 288b
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legacy (1997-01-27) - 88(2)R
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resolution (1997-01-17) - RESOLUTIONS
-
legacy (1997-01-17) - 288a
-
legacy (1997-07-15) - 288b
-
legacy (1997-03-12) - 288b
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legacy (1997-10-03) - PROSP
-
legacy (1997-07-30) - 288b
-
legacy (1997-12-02) - 395
-
legacy (1997-10-31) - 363s
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resolution (1997-10-29) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1997-10-31) - AA
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legacy (1997-10-24) - 395
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legacy (1997-10-29) - 123
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keyboard_arrow_right 1996
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statement-of-affairs (1996-03-11) - SA
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legacy (1996-01-03) - PROSP
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legacy (1996-01-03) - 363s
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legacy (1996-01-28) - 88(2)
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legacy (1996-01-28) - 88(2)R
-
legacy (1996-02-08) - 88(2)P
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legacy (1996-03-11) - 88(2)O
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legacy (1996-05-08) - 88(2)P
-
legacy (1996-05-19) - 288
-
legacy (1996-05-28) - 123
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resolution (1996-05-28) - RESOLUTIONS
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legacy (1996-05-31) - 88(2)O
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statement-of-affairs (1996-05-31) - SA
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resolution (1996-10-31) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1996-10-31) - AA
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legacy (1996-11-04) - 363s
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legacy (1996-12-20) - PROSP
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keyboard_arrow_right 1995
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resolution (1995-01-14) - RESOLUTIONS
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legacy (1995-01-08) - 288
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certificate-authorisation-to-commence-business-borrow (1995-01-05) - CERT8
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legacy (1995-01-08) - 122
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legacy (1995-01-08) - 123
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application-to-commence-business (1995-01-05) - 117
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legacy (1995-01-08) - 224
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resolution (1995-12-04) - RESOLUTIONS
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legacy (1995-01-16) - PROSP
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legacy (1995-01-14) - 88(2)R
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legacy (1995-12-04) - 123
-
legacy (1995-11-21) - 288
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memorandum-articles (1995-12-04) - MEM/ARTS
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accounts-with-accounts-type-full-group (1995-09-28) - AA
-
legacy (1995-09-25) - 288
-
legacy (1995-09-25) - 225(1)
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legacy (1995-10-16) - 88(2)R
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keyboard_arrow_right 1994
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legacy (1994-12-08) - 288
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legacy (1994-12-06) - 288
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certificate-change-of-name-company (1994-11-21) - CERTNM
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legacy (1994-11-21) - 288
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legacy (1994-11-21) - 287
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incorporation-company (1994-10-06) - NEWINC
