JKL SOLUTIONS LIMITED

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Company Documents

DateDescription
11/04/2511 April 2025 Confirmation statement made on 2025-04-09 with no updates

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18/12/2418 December 2024 Total exemption full accounts made up to 2024-03-31

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Unaudited abridged accounts made up to 2023-03-31

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12/06/2312 June 2023 Appointment of Mrs Elizabeth Ann D'ambrosi as a director on 2023-06-12

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11/04/2311 April 2023 Confirmation statement made on 2023-04-09 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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24/06/2124 June 2021 Unaudited abridged accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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03/09/203 September 2020 31/03/20 UNAUDITED ABRIDGED

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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29/05/1929 May 2019 31/03/19 UNAUDITED ABRIDGED

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1821 December 2018 31/03/18 UNAUDITED ABRIDGED

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01/05/181 May 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES

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24/04/1824 April 2018 CESSATION OF NICHOLAS WILLIAM MILES AS A PSC

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JKL BUSINESS HOLDINGS LIMITED

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24/04/1824 April 2018 CESSATION OF NATHAN IAIN RICE AS A PSC

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR JENNIFER WARNER

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13/11/1713 November 2017 31/03/17 UNAUDITED ABRIDGED

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30/10/1730 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068748340003

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01/08/171 August 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MILES / 01/08/2017

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01/08/171 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MILES / 01/08/2017

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20/04/1720 April 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 REGISTRATION OF A CHARGE / CHARGE CODE 068748340002

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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01/11/161 November 2016 APPOINTMENT TERMINATED, DIRECTOR GAVIN SMITH

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15/04/1615 April 2016 Annual return made up to 9 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/04/1513 April 2015 Annual return made up to 9 April 2015 with full list of shareholders

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13/04/1513 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN ROBERT SMITH / 01/04/2015

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10/04/1510 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS JENNIFER WARNER / 01/04/2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM RIVERSIDE HOUSE 14 PROSPECT PLACE WELWYN HERTFORDSHIRE AL6 9EN

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN IAIN RICE / 01/04/2014

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24/04/1424 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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24/04/1424 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS WILLIAM MILES / 01/04/2014

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14/04/1414 April 2014 DIRECTOR APPOINTED MISS JENNIFER WARNER

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14/04/1414 April 2014 DIRECTOR APPOINTED MR GAVIN ROBERT SMITH

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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11/06/1311 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/01/1330 January 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/08/1228 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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07/06/127 June 2012 Annual return made up to 9 April 2012 with full list of shareholders

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/09/116 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN IAIN RICE / 06/09/2011

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10/05/1110 May 2011 Annual return made up to 9 April 2011 with full list of shareholders

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14/12/1014 December 2010 01/09/10 STATEMENT OF CAPITAL GBP 1000

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/10/1029 October 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN

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29/06/1029 June 2010 DIRECTOR APPOINTED MR NICHOLAS WILLIAM MILES

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29/06/1029 June 2010 DIRECTOR APPOINTED MR NATHAN IAIN RICE

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29/06/1029 June 2010 TERMINATE DIR APPOINTMENT

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07/06/107 June 2010 DIRECTOR APPOINTED MS SUSAN MARY HOLLYMAN

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10/05/1010 May 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN HOLLYMAN

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14/04/1014 April 2010 Annual return made up to 9 April 2010 with full list of shareholders

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30/03/1030 March 2010 CURRSHO FROM 30/04/2010 TO 31/03/2010

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13/10/0913 October 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/099 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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