JAPANESE FINANCIAL SOLUTIONS LIMITED

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Company Documents

DateDescription
03/08/253 August 2025 Confirmation statement made on 2025-07-22 with no updates

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27/05/2527 May 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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31/03/2431 March 2024 Unaudited abridged accounts made up to 2023-06-30

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with no updates

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01/07/211 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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27/08/2027 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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22/07/2022 July 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/03/1931 March 2019 30/06/18 TOTAL EXEMPTION FULL

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08/09/188 September 2018 CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES

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30/04/1830 April 2018 30/06/17 TOTAL EXEMPTION FULL

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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02/05/172 May 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/09/161 September 2016 Annual accounts small company total exemption made up to 30 June 2015

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26/07/1626 July 2016 DISS40 (DISS40(SOAD))

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25/07/1625 July 2016 CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES

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19/07/1619 July 2016 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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07/06/167 June 2016 FIRST GAZETTE

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01/07/151 July 2015 Annual return made up to 13 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/13

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23/09/1423 September 2014 Annual return made up to 13 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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16/07/1316 July 2013 Annual return made up to 13 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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11/07/1211 July 2012 Annual return made up to 13 June 2012 with full list of shareholders

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10/07/1210 July 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SATORU YOSHIDA / 13/06/2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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31/10/1131 October 2011 Annual accounts small company total exemption made up to 30 June 2011

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07/07/117 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR SATORU YOSHIDA / 06/07/2011

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07/07/117 July 2011 SAIL ADDRESS CHANGED FROM: RIVINGTON HOUSE 82 GREAT EASTERN STREET LONDON EC2A 3JF UNITED KINGDOM

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07/07/117 July 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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07/07/117 July 2011 Annual return made up to 13 June 2011 with full list of shareholders

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07/07/117 July 2011 SECRETARY'S CHANGE OF PARTICULARS / SATORU YOSHIDA / 06/07/2011

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09/06/119 June 2011 REGISTERED OFFICE CHANGED ON 09/06/2011 FROM GROUND FLOOR 12 ASHLEY ROAD LONDON N19 3AE

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08/06/118 June 2011 01/10/10 STATEMENT OF CAPITAL GBP 151000

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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26/07/1026 July 2010 Annual return made up to 13 June 2010 with full list of shareholders

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26/07/1026 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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26/07/1026 July 2010 SAIL ADDRESS CREATED

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/01/1022 January 2010 APPOINTMENT TERMINATED, DIRECTOR DEBORAH WARRENER

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31/07/0931 July 2009 RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 Annual accounts small company total exemption made up to 30 June 2008

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06/10/086 October 2008 Annual accounts small company total exemption made up to 30 June 2007

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06/10/086 October 2008 RETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS

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08/08/088 August 2008 RETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS

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30/04/0730 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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08/08/068 August 2006 RETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS

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08/05/068 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS

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05/05/055 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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15/07/0415 July 2004 RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS

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03/04/043 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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14/08/0314 August 2003 RETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS

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19/07/0219 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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19/07/0219 July 2002 SECRETARY RESIGNED

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19/07/0219 July 2002 DIRECTOR RESIGNED

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19/07/0219 July 2002 NEW DIRECTOR APPOINTED

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13/06/0213 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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