About

Registered Number: 03926817
Date of Incorporation: 16/02/2000 (24 years and 4 months ago)
Company Status: Active
Registered Address: 17 Walkergate, Berwick-Upon-Tweed, Northumberland, TD15 1DJ,

 

Established in 2000, Justfone Ltd have registered office in Berwick-Upon-Tweed, Northumberland, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. The companies directors are Blaisdell, Victoria, Kantoluoto, Asko.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BLAISDELL, Victoria 01 May 2003 25 June 2003 1
KANTOLUOTO, Asko 30 June 2000 11 May 2002 1

Filing History

Document Type Date
CS01 - N/A 27 February 2020
AA - Annual Accounts 25 February 2020
CS01 - N/A 04 April 2019
AD01 - Change of registered office address 03 April 2019
AA - Annual Accounts 21 December 2018
CS01 - N/A 28 February 2018
AA - Annual Accounts 01 December 2017
CS01 - N/A 28 February 2017
AA - Annual Accounts 03 February 2017
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 03 November 2015
AR01 - Annual Return 12 April 2015
AA - Annual Accounts 20 February 2015
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 26 February 2014
AR01 - Annual Return 28 May 2013
AA - Annual Accounts 15 November 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 21 February 2012
AR01 - Annual Return 29 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 22 April 2010
CH01 - Change of particulars for director 22 April 2010
CH01 - Change of particulars for director 22 April 2010
AA - Annual Accounts 01 September 2009
363a - Annual Return 18 March 2009
AA - Annual Accounts 06 October 2008
363a - Annual Return 21 March 2008
AA - Annual Accounts 21 October 2007
363s - Annual Return 02 April 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 17 March 2006
AA - Annual Accounts 30 November 2005
287 - Change in situation or address of Registered Office 22 November 2005
363a - Annual Return 25 July 2005
AA - Annual Accounts 02 December 2004
363s - Annual Return 29 July 2004
AA - Annual Accounts 07 July 2004
288b - Notice of resignation of directors or secretaries 11 July 2003
287 - Change in situation or address of Registered Office 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288b - Notice of resignation of directors or secretaries 01 July 2003
288a - Notice of appointment of directors or secretaries 01 July 2003
225 - Change of Accounting Reference Date 12 June 2003
288a - Notice of appointment of directors or secretaries 04 June 2003
AA - Annual Accounts 24 May 2003
363s - Annual Return 12 March 2003
AA - Annual Accounts 26 September 2002
288b - Notice of resignation of directors or secretaries 15 August 2002
363s - Annual Return 01 March 2002
AA - Annual Accounts 30 April 2001
363s - Annual Return 26 February 2001
288b - Notice of resignation of directors or secretaries 26 January 2001
287 - Change in situation or address of Registered Office 12 December 2000
225 - Change of Accounting Reference Date 11 December 2000
288a - Notice of appointment of directors or secretaries 08 December 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
RESOLUTIONS - N/A 21 November 2000
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 21 November 2000
123 - Notice of increase in nominal capital 21 November 2000
288a - Notice of appointment of directors or secretaries 21 November 2000
288b - Notice of resignation of directors or secretaries 10 July 2000
288a - Notice of appointment of directors or secretaries 10 July 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288b - Notice of resignation of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
288a - Notice of appointment of directors or secretaries 05 June 2000
CERTNM - Change of name certificate 07 April 2000
NEWINC - New incorporation documents 16 February 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.