J E L SOLUTIONS LIMITED

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Company Documents

DateDescription
27/01/2527 January 2025 Confirmation statement made on 2025-01-12 with no updates

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06/12/246 December 2024 Total exemption full accounts made up to 2023-12-31

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25/09/2425 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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10/04/2410 April 2024 Second filing for the notification of James Edward Landley as a person with significant control

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15/01/2415 January 2024 Confirmation statement made on 2024-01-12 with updates

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12/01/2412 January 2024 Cancellation of shares. Statement of capital on 2023-07-28

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

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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17/06/2317 June 2023 Amended total exemption full accounts made up to 2021-12-31

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25/01/2325 January 2023 Confirmation statement made on 2023-01-12 with no updates

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

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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10/02/2210 February 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31

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06/01/226 January 2022 Cancellation of shares. Statement of capital on 2021-12-07

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

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-02-28

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01/07/211 July 2021 Confirmation statement made on 2021-06-26 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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26/08/2026 August 2020 31/08/19 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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02/07/192 July 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES

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30/05/1930 May 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/06/1828 June 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES

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31/05/1831 May 2018 31/08/17 TOTAL EXEMPTION FULL

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28/05/1828 May 2018 01/09/17 STATEMENT OF CAPITAL GBP 1100

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28/05/1828 May 2018 01/09/17 STATEMENT OF CAPITAL GBP 1100

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21/05/1821 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD LANGLEY / 14/05/2018

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19/05/1819 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LANGLEY / 14/05/2018

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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29/06/1729 June 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES

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29/06/1729 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD LANGLEY

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29/06/1729 June 2017 Notification of James Edward Langley as a person with significant control on 2016-06-30

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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01/07/161 July 2016 Annual return made up to 26 June 2016 with full list of shareholders

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20/05/1620 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/06/1529 June 2015 Annual return made up to 26 June 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LANGLEY / 20/04/2015

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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28/07/1428 July 2014 ADOPT ARTICLES 17/07/2014

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26/06/1426 June 2014 Annual return made up to 26 June 2014 with full list of shareholders

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17/01/1417 January 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/06/1328 June 2013 Annual return made up to 26 June 2013 with full list of shareholders

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14/02/1314 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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01/12/121 December 2012 DISS40 (DISS40(SOAD))

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28/11/1228 November 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/11/1227 November 2012 FIRST GAZETTE

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26/06/1226 June 2012 Annual return made up to 26 June 2012 with full list of shareholders

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03/05/123 May 2012 CURRSHO FROM 30/11/2012 TO 31/08/2012

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27/03/1227 March 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 33 BEECH HILL AVENUE HADLEY WOOD HERTFORDSHIRE EN4 0LU

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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25/11/1125 November 2011 COMPANY NAME CHANGED MELVYN S. LANGLEY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/11/11

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19/07/1119 July 2011 Annual return made up to 26 June 2011 with full list of shareholders

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25/06/1125 June 2011 APPOINTMENT TERMINATED, SECRETARY CAROL LANGLEY

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25/06/1125 June 2011 Annual accounts small company total exemption made up to 30 November 2010

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24/09/1024 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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29/06/1029 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LANGLEY / 25/06/2010

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29/06/1029 June 2010 Annual return made up to 26 June 2010 with full list of shareholders

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28/07/0928 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08

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29/06/0929 June 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS

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07/06/097 June 2009 DIRECTOR APPOINTED JAMES EDWARD LANGLEY

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07/06/097 June 2009 APPOINTMENT TERMINATED DIRECTOR MELVYN LANGLEY

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16/10/0816 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07

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08/07/088 July 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS

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20/09/0720 September 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06

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23/07/0723 July 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS

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21/07/0621 July 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05

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25/07/0525 July 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04

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15/07/0415 July 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03

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10/07/0310 July 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS

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16/04/0316 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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11/12/0211 December 2002 DIRECTOR'S PARTICULARS CHANGED

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11/12/0211 December 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: LANGALEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX

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05/07/025 July 2002 NEW DIRECTOR APPOINTED

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05/07/025 July 2002 SECRETARY RESIGNED

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05/07/025 July 2002 DIRECTOR RESIGNED

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05/07/025 July 2002 NEW SECRETARY APPOINTED

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05/07/025 July 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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26/06/0226 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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