JDL SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/10/2414 October 2024 | Director's details changed for Mr Doru Catalin Morariu on 2024-10-14 |
| 14/10/2414 October 2024 | Certificate of change of name |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-04 with no updates |
| 15/01/2415 January 2024 | Registered office address changed from 146 Buckingham Palace Road London SW1W 9TR to 20th Floor Stock Exchange Tower 125 Old Broad Street London EC2N 1AR on 2024-01-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 25/08/2325 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-07-04 with updates |
| 04/07/234 July 2023 | Change of details for Mr Furkhat Ibragimov as a person with significant control on 2022-12-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-11-28 |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-11-30 with updates |
| 11/11/2211 November 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-02-23 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Confirmation statement made on 2021-02-23 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/06/1921 June 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 12/06/1912 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 14/09/1814 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 18/06/1818 June 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 09/02/189 February 2018 | COMPANY NAME CHANGED HUMAN CELL INTEGRITY (UK) LTD CERTIFICATE ISSUED ON 09/02/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/06/1716 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 25/09/1525 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 28/08/1528 August 2015 | Annual return made up to 12 August 2015 with full list of shareholders |
| 27/08/1527 August 2015 | TERMINATE SEC APPOINTMENT |
| 25/08/1525 August 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA SELVEY |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA SELVEY |
| 31/07/1531 July 2015 | COMPANY NAME CHANGED TURICUM SERVICES (UK) LTD CERTIFICATE ISSUED ON 31/07/15 |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KHOFIZ SHAKHIDI |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANSON |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTLE |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED MR DORU CATALIN MORARIU |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED |
| 22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP |
| 22/07/1522 July 2015 | SECRETARY APPOINTED MISS SANDRA SELVEY |
| 29/09/1429 September 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 18/09/1418 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOFIZ SHAKHIDI / 12/08/2013 |
| 30/08/1330 August 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP |
| 12/08/1312 August 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED |
| 15/05/1315 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NORBERT MATTLE / 12/08/2012 |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW RANSON / 12/08/2012 |
| 28/08/1228 August 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 28/08/1228 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOFIZ SHAKHIDI / 12/08/2012 |
| 19/01/1219 January 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR MARTIN ANDREW RANSON |
| 06/01/126 January 2012 | DIRECTOR APPOINTED MR ALEXANDER NORBERT MATTLE |
| 06/01/126 January 2012 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP |
| 06/01/126 January 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM SUITE 4 6 MONTROSE PLACE LONDON SW1X 7DX ENGLAND |
| 12/08/1112 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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