KJI SOLUTIONS LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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05/06/255 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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16/01/2516 January 2025 Appointment of Mrs Maribel Irvine as a secretary on 2025-01-16

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16/01/2516 January 2025 Termination of appointment of Carol Irvine as a secretary on 2025-01-15

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16/10/2416 October 2024 Total exemption full accounts made up to 2024-01-31

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11/10/2411 October 2024 Confirmation statement made on 2024-09-08 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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21/09/2321 September 2023 Confirmation statement made on 2023-09-08 with no updates

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11/08/2311 August 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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15/09/2215 September 2022 Confirmation statement made on 2022-09-08 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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07/07/217 July 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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03/03/203 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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10/10/1910 October 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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03/09/193 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/09/1819 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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28/08/1828 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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20/09/1720 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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21/06/1721 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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22/09/1622 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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12/10/1512 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/09/1523 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/09/1411 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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03/09/143 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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10/10/1310 October 2013 31/01/13 TOTAL EXEMPTION FULL

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04/10/134 October 2013 Annual return made up to 8 September 2013 with full list of shareholders

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24/10/1224 October 2012 31/01/12 TOTAL EXEMPTION FULL

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16/09/1216 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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15/09/1215 September 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN IRVINE / 01/05/2012

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01/11/111 November 2011 31/01/11 TOTAL EXEMPTION FULL

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27/10/1127 October 2011 Annual return made up to 8 September 2011 with full list of shareholders

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26/10/1126 October 2011 SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL IRVINE / 19/09/2011

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22/05/1122 May 2011 REGISTERED OFFICE CHANGED ON 22/05/2011 FROM 43 LIBERTON PLACE EDINBURGH EH16 6NA

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30/01/1130 January 2011 Annual return made up to 8 September 2010 with full list of shareholders

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27/10/1027 October 2010 31/01/10 TOTAL EXEMPTION FULL

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12/12/0912 December 2009 Annual return made up to 8 September 2009 with full list of shareholders

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16/10/0916 October 2009 31/01/09 TOTAL EXEMPTION FULL

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29/10/0829 October 2008 31/01/08 TOTAL EXEMPTION FULL

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20/10/0820 October 2008 RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS

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20/05/0820 May 2008 SECRETARY APPOINTED MRS CAROL IRVINE

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25/04/0825 April 2008 APPOINTMENT TERMINATED SECRETARY REBECCA IRVINE

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09/10/079 October 2007 RETURN MADE UP TO 08/09/07; NO CHANGE OF MEMBERS

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09/10/079 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07

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12/10/0612 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06

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05/10/065 October 2006 RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS

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28/11/0528 November 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05

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21/09/0521 September 2005 RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS

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10/11/0410 November 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04

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04/11/044 November 2004 RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS

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23/12/0323 December 2003 RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS

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14/05/0314 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03

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23/10/0223 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02

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09/10/029 October 2002 RETURN MADE UP TO 08/09/02; FULL LIST OF MEMBERS

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20/09/0120 September 2001 RETURN MADE UP TO 08/09/01; FULL LIST OF MEMBERS

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20/06/0120 June 2001 FULL ACCOUNTS MADE UP TO 31/01/01

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12/01/0112 January 2001 DIRECTOR'S PARTICULARS CHANGED

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12/10/0012 October 2000 RETURN MADE UP TO 08/09/00; FULL LIST OF MEMBERS

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01/09/001 September 2000 FULL ACCOUNTS MADE UP TO 31/01/00

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04/10/994 October 1999 RETURN MADE UP TO 08/09/99; FULL LIST OF MEMBERS

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24/05/9924 May 1999 DIRECTOR'S PARTICULARS CHANGED

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21/09/9821 September 1998 ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00

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21/09/9821 September 1998 DIRECTOR RESIGNED

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21/09/9821 September 1998 SECRETARY RESIGNED

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21/09/9821 September 1998 NEW DIRECTOR APPOINTED

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21/09/9821 September 1998 NEW SECRETARY APPOINTED

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14/09/9814 September 1998 SECRETARY RESIGNED

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14/09/9814 September 1998 S80A AUTH TO ALLOT SEC 08/09/98

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14/09/9814 September 1998 DIRECTOR RESIGNED

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14/09/9814 September 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/09/98

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08/09/988 September 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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