D JAIN SOLUTIONS LIMITED

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Company Documents

DateDescription
10/01/2510 January 2025 Micro company accounts made up to 2024-11-30

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04/12/244 December 2024 Confirmation statement made on 2024-11-30 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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22/07/2422 July 2024 Micro company accounts made up to 2023-11-30

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17/04/2417 April 2024 Amended total exemption full accounts made up to 2022-11-30

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19/01/2419 January 2024 Appointment of Mrs Namita Jain as a director on 2024-01-18

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19/01/2419 January 2024 Termination of appointment of Dhirendra Jain as a director on 2024-01-18

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08/12/238 December 2023 Confirmation statement made on 2023-11-30 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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11/08/2311 August 2023 Micro company accounts made up to 2022-11-30

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12/12/2212 December 2022 Confirmation statement made on 2022-11-30 with no updates

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09/12/229 December 2022 Notification of Namita Jain as a person with significant control on 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/12/211 December 2021 Confirmation statement made on 2021-11-30 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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23/01/2023 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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20/07/1820 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/07/1714 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/11/1630 November 2016 CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES

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17/06/1617 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/15

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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26/11/1526 November 2015 Annual return made up to 19 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/11/1428 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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17/12/1317 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS NAMITA JAIN / 23/04/2013

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17/12/1317 December 2013 Annual return made up to 19 November 2013 with full list of shareholders

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17/12/1317 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA JAIN / 23/04/2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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23/07/1223 July 2012 Annual accounts small company total exemption made up to 30 November 2011

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17/07/1217 July 2012 REGISTERED OFFICE CHANGED ON 17/07/2012 FROM 12C TALBOT HOUSE 204-226 IMPERIAL DRIVE HARROW MIDDLESEX HA2 7HH UNITED KINGDOM

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30/11/1130 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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28/11/1128 November 2011 REGISTERED OFFICE CHANGED ON 28/11/2011 FROM 9A HIGH STREET YIEWSLEY WEST DRAYTON MIDDLESEX UB7 7QG UNITED KINGDOM

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18/07/1118 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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02/08/102 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/05/109 May 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS NAMITA JAIN / 01/05/2010

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09/05/109 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA JAIN / 01/05/2010

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14/12/0914 December 2009 Annual return made up to 20 November 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DHIRENDRA JAIN / 01/10/2009

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12/12/0912 December 2009 01/10/09 STATEMENT OF CAPITAL GBP 5

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29/06/0929 June 2009 Annual accounts small company total exemption made up to 30 November 2008

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03/06/093 June 2009 DISS40 (DISS40(SOAD))

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02/06/092 June 2009 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS

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01/06/091 June 2009 SECRETARY'S CHANGE OF PARTICULARS / NAMITA JAIN / 01/06/2009

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01/06/091 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / DHIRENDRA JAIN / 01/06/2009

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01/06/091 June 2009 REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 28 SOTHERON ROAD WATFORD HERTFORDSHIRE WD17 2QA

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28/04/0928 April 2009 FIRST GAZETTE

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17/06/0817 June 2008 30/11/07 TOTAL EXEMPTION FULL

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26/11/0726 November 2007 SECRETARY'S PARTICULARS CHANGED

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26/11/0726 November 2007 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS

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06/12/066 December 2006 NEW SECRETARY APPOINTED

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06/12/066 December 2006 REGISTERED OFFICE CHANGED ON 06/12/06 FROM: SUITE 1011, NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP

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06/12/066 December 2006 NEW DIRECTOR APPOINTED

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09/11/069 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 SECRETARY RESIGNED

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08/11/068 November 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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