JSD TESTPHONE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 24/06/2524 June 2025 | First Gazette notice for compulsory strike-off |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-11 with no updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 25/02/2425 February 2024 | Director's details changed for Mr Jakub Malik on 2023-06-09 |
| 25/02/2425 February 2024 | Change of details for Mr Jakub Malik as a person with significant control on 2023-06-09 |
| 25/02/2425 February 2024 | Confirmation statement made on 2024-02-11 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-07-31 |
| 27/04/2327 April 2023 | Previous accounting period shortened from 2022-07-30 to 2022-07-29 |
| 21/02/2321 February 2023 | Change of details for Mr Jakub Malik as a person with significant control on 2023-02-11 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-11 with updates |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/03/222 March 2022 | Change of details for Mr Jakub Malik as a person with significant control on 2021-10-30 |
| 02/03/222 March 2022 | Cessation of Elena Lisich as a person with significant control on 2021-10-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-11 with updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 26/07/2126 July 2021 | Registered office address changed from Unit 11 Templars Way Ind. Estate Marlborough Road Wootton Bassett Wiltshire SN4 7SR to Unit 3 Westerngate Hillmead Enterprise Park Langley Road Swindon Wiltshire SN5 5WN on 2021-07-26 |
| 23/04/2123 April 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20 |
| 24/03/2124 March 2021 | CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/04/2016 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19 |
| 12/02/2012 February 2020 | CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/06/1913 June 2019 | APPOINTMENT TERMINATED, DIRECTOR ELENA LISICH |
| 03/05/193 May 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 13/02/1913 February 2019 | PSC'S CHANGE OF PARTICULARS / MS. ELENA LISICH / 01/02/2019 |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES |
| 13/02/1913 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ELENA LISICH / 01/02/2019 |
| 04/05/184 May 2018 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/17 |
| 12/02/1812 February 2018 | CONFIRMATION STATEMENT MADE ON 11/02/18, WITH UPDATES |
| 11/09/1711 September 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 08/03/178 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS. ELENA LISICH / 16/02/2017 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 11/02/1611 February 2016 | Annual return made up to 11 February 2016 with full list of shareholders |
| 25/11/1525 November 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH |
| 25/11/1525 November 2015 | DIRECTOR APPOINTED JAKUB MALIK |
| 09/11/159 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 06/11/156 November 2015 | APPOINTMENT TERMINATED, SECRETARY JANA SMITH |
| 24/02/1524 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 02/04/142 April 2014 | DIRECTOR APPOINTED MS. ELENA LISICH |
| 20/02/1420 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS JANA SMITH / 01/10/2013 |
| 20/02/1420 February 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 13/05/1313 May 2013 | REGISTERED OFFICE CHANGED ON 13/05/2013 FROM UNIT E2 FORMAL INDUSTRIAL ESTATE TRESWITHIAN CORNWALL TR14 0PY |
| 21/02/1321 February 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 02/11/122 November 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
| 24/04/1224 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 21/02/1221 February 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 22/02/1122 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 22/02/1122 February 2011 | COMPANY NAME CHANGED TELETRONICS LIMITED CERTIFICATE ISSUED ON 22/02/11 |
| 18/02/1118 February 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 02/11/102 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN SMITH / 18/02/2010 |
| 02/01/102 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 10/03/0910 March 2009 | SOLVENCY STATEMENT DATED 27/02/09 |
| 10/03/0910 March 2009 | STATEMENT BY DIRECTORS |
| 10/03/0910 March 2009 | REDUCE ISSUED CAPITAL 03/03/2009 |
| 10/03/0910 March 2009 | MEMORANDUM OF CAPITAL - PROCESSED 10/03/09 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/2009 FROM UNIT C3 FORMAL INDUSTRIAL PARK TRESWITHIAN CAMBORNE CORNWALL TR14 0PY |
| 05/11/085 November 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
| 05/03/075 March 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 20/09/0620 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 15/03/0615 March 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 24/01/0624 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 07/03/057 March 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 13/03/0413 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 07/07/037 July 2003 | NEW SECRETARY APPOINTED |
| 07/07/037 July 2003 | SECRETARY RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | NEW DIRECTOR APPOINTED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 12/02/0312 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 01/06/021 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 27/03/0227 March 2002 | RETURN MADE UP TO 18/02/02; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 22/03/0122 March 2001 | RETURN MADE UP TO 18/02/01; FULL LIST OF MEMBERS |
| 04/05/004 May 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 27/04/0027 April 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS; AMEND |
| 08/03/008 March 2000 | RETURN MADE UP TO 18/02/00; FULL LIST OF MEMBERS |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/9923 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/993 March 1999 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 15/02/9915 February 1999 | RETURN MADE UP TO 18/02/99; NO CHANGE OF MEMBERS |
| 20/01/9920 January 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 31/07/99 |
| 18/03/9818 March 1998 | RETURN MADE UP TO 18/02/98; FULL LIST OF MEMBERS |
| 09/12/979 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 26/02/9726 February 1997 | RETURN MADE UP TO 18/02/97; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 17/04/9617 April 1996 | RETURN MADE UP TO 18/02/96; NO CHANGE OF MEMBERS |
| 31/01/9631 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 18/02/95; FULL LIST OF MEMBERS |
| 09/03/959 March 1995 | REGISTERED OFFICE CHANGED ON 09/03/95 FROM: THE HOLDING HOUSE TRENCROM LELANT DOWNS HAYLE CORNWALL TR27 6NU |
| 03/03/953 March 1995 | £ NC 1000/50000 31/01/95 |
| 06/10/946 October 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 24/03/9424 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU |
| 18/03/9418 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/03/9416 March 1994 | COMPANY NAME CHANGED OUTJOT SERVICES LIMITED CERTIFICATE ISSUED ON 17/03/94 |
| 18/02/9418 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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