TJR SOLUTIONS LIMITED

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Company Documents

DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with updates

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27/03/2527 March 2025 Registered office address changed from Drake House Gadbrook Park Northwich Cheshire CW9 7RA to The Manse Sherrington Lane Broxton Chester CH3 9JU on 2025-03-27

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09/10/249 October 2024 Change of share class name or designation

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09/10/249 October 2024 Memorandum and Articles of Association

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09/10/249 October 2024 Resolutions

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02/10/242 October 2024 Notification of Cari Helen Roberts as a person with significant control on 2024-10-02

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02/10/242 October 2024 Appointment of Mrs Cari Helen Roberts as a director on 2024-10-02

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24/09/2424 September 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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18/06/2418 June 2024 Confirmation statement made on 2024-06-05 with no updates

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18/06/2418 June 2024 Register inspection address has been changed from C/O George Snape 214 High Street Winsford Cheshire CW7 2AU England to Drake House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA

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18/01/2418 January 2024 Total exemption full accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with updates

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07/06/237 June 2023 Change of details for Mr Timothy Roberts as a person with significant control on 2018-06-06

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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05/01/225 January 2022 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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14/06/2114 June 2021 Confirmation statement made on 2021-06-05 with updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/02/206 February 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES

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08/01/198 January 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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11/06/1811 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, WITH UPDATES

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13/02/1813 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/06/1721 June 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES

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10/03/1710 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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14/06/1614 June 2016 Annual return made up to 5 June 2016 with full list of shareholders

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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23/06/1523 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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17/03/1517 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/06/1416 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN ROBERTS / 01/01/2014

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10/06/1410 June 2014 Annual return made up to 5 June 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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09/07/139 July 2013 REGISTERED OFFICE CHANGED ON 09/07/2013 FROM 18 CAERLEON CLOSE WINSFORD CHESHIRE CW7 2LN

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14/06/1314 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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13/06/1313 June 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA ROBERTS

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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19/06/1219 June 2012 05/06/12 NO CHANGES

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09/03/129 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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15/06/1115 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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10/06/1010 June 2010 Annual return made up to 5 June 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN ROBERTS / 01/01/2010

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10/06/1010 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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10/06/1010 June 2010 SAIL ADDRESS CREATED

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17/02/1017 February 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/06/099 June 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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17/02/0917 February 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/06/085 June 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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22/06/0722 June 2007 SECRETARY RESIGNED

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22/06/0722 June 2007 NEW SECRETARY APPOINTED

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06/06/076 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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