JOULE DIGITAL SOLUTIONS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewUnaudited abridged accounts made up to 2024-12-31

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03/02/253 February 2025 Change of share class name or designation

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28/01/2528 January 2025 Second filing of Confirmation Statement dated 2024-05-09

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28/01/2528 January 2025 Memorandum and Articles of Association

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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28/01/2528 January 2025 Resolutions

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/05/2420 May 2024 Confirmation statement made on 2024-05-09 with no updates

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02/04/242 April 2024 Micro company accounts made up to 2023-12-31

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12/02/2412 February 2024 Satisfaction of charge 119899110001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Change of share class name or designation

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24/10/2324 October 2023 Sub-division of shares on 2023-09-21

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24/10/2324 October 2023 Memorandum and Articles of Association

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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24/10/2324 October 2023 Resolutions

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14/07/2314 July 2023 Confirmation statement made on 2023-05-09 with no updates

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08/05/238 May 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-05-09 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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05/08/215 August 2021 Micro company accounts made up to 2020-12-31

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05/08/215 August 2021 Previous accounting period shortened from 2021-05-31 to 2020-12-31

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04/06/214 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 09/05/21, NO UPDATES

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12/05/2112 May 2021 APPOINTMENT TERMINATED, SECRETARY ALAN MATTHEWS

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12/05/2112 May 2021 APPOINTMENT TERMINATED, DIRECTOR ALAN MATTHEWS

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/07/208 July 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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02/03/202 March 2020 REGISTERED OFFICE CHANGED ON 02/03/2020 FROM 158 (2ND FLOOR) BUCKINGHAM PALACE ROAD LONDON SW1W 9TR

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27/02/2027 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOULE GROUP HOLDINGS LIMITED

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27/02/2027 February 2020 CESSATION OF JOULE GROUP INTERNATIONAL LIMITED AS A PSC

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17/02/2017 February 2020 DIRECTOR APPOINTED MR JOHN NOONE

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17/02/2017 February 2020 DIRECTOR APPOINTED MR JOHN MCCOLGAN

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09/01/209 January 2020 ADOPT ARTICLES 20/12/2019

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23/12/1923 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 119899110001

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10/05/1910 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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