JLW SOLUTIONS LIMITED

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Company Documents

DateDescription
01/10/251 October 2025 NewSatisfaction of charge SC4757230002 in full

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16/09/2516 September 2025 NewRegistration of charge SC4757230003, created on 2025-09-12

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06/06/256 June 2025 Registration of a charge

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09/05/259 May 2025 Confirmation statement made on 2025-04-27 with no updates

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01/05/251 May 2025 Alterations to floating charge SC4757230001

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31/01/2531 January 2025 Total exemption full accounts made up to 2024-04-30

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31/01/2531 January 2025 Alterations to floating charge SC4757230002

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23/12/2423 December 2024 Registration of charge SC4757230002, created on 2024-12-18

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-27 with no updates

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09/02/249 February 2024 Termination of appointment of Cameron Scot Macphail as a director on 2023-12-29

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04/10/234 October 2023 Total exemption full accounts made up to 2023-04-30

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04/10/234 October 2023 Previous accounting period extended from 2023-04-29 to 2023-04-30

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06/09/236 September 2023 Registration of charge SC4757230001, created on 2023-08-21

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/04/2327 April 2023 Confirmation statement made on 2023-04-27 with no updates

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06/02/236 February 2023 Appointment of Mr Cameron Scott Macphail as a director on 2023-02-06

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06/02/236 February 2023 Confirmation statement made on 2023-02-06 with no updates

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29/04/2229 April 2022 Annual accounts for year ending 29 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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01/02/211 February 2021 30/04/20 TOTAL EXEMPTION FULL

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11/01/2111 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WILSON

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11/01/2111 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/01/2021

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11/01/2111 January 2021 REGISTERED OFFICE CHANGED ON 11/01/2021 FROM 1 WAULKMILL FARM COTTAGE WAULKMILL FARM CHARLESTOWN DUNFERMLINE FIFE KY12 8JU

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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28/01/2028 January 2020 30/04/19 TOTAL EXEMPTION FULL

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 30/04/18 TOTAL EXEMPTION FULL

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22/04/1922 April 2019 CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES

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30/01/1930 January 2019 PREVSHO FROM 30/04/2018 TO 29/04/2018

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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21/04/1821 April 2018 CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES

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30/01/1830 January 2018 30/04/17 TOTAL EXEMPTION FULL

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

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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24/04/1724 April 2017 CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES

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07/07/167 July 2016 Annual return made up to 22 April 2016 with full list of shareholders

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23/04/1623 April 2016 DISS40 (DISS40(SOAD))

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22/04/1622 April 2016 Annual accounts small company total exemption made up to 30 April 2015

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05/04/165 April 2016 FIRST GAZETTE

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08/07/158 July 2015 Annual return made up to 22 April 2015 with full list of shareholders

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22/04/1422 April 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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