CompaniesInTheUK

J E L SOLUTIONS LIMITED

Company number 04469848 ·

Active

93 filings

Date Filing
13 Jan 2026 Confirmation statement made on 2026-01-12 with no updates · 3 pages View document
13 Jan 2026 Change of details for James Edward Langley as a person with significant control on 2025-11-17 · 2 pages View document
11 Dec 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
17 Nov 2025 Registered office address changed from Langley House Park Road East Finchley London N2 8EY to Langley House 53 Theobald Street Borehamwood WD6 4RT on 2025-11-17 · 1 page View document
17 Nov 2025 Director's details changed for Mr Melvyn Samuel Langley on 2025-11-17 · 2 pages View document
29 Sep 2025 Previous accounting period shortened from 2024-12-30 to 2024-12-29 · 1 page View document
27 Jan 2025 Confirmation statement made on 2025-01-12 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
6 Dec 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
25 Sep 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page View document
10 Apr 2024 Second filing for the notification of James Edward Landley as a person with significant control · 4 pages View document
15 Jan 2024 Confirmation statement made on 2024-01-12 with updates · 5 pages View document
12 Jan 2024 Cancellation of shares. Statement of capital on 2023-07-28 · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
27 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
17 Jun 2023 Amended total exemption full accounts made up to 2021-12-31 · 7 pages View document
25 Jan 2023 Confirmation statement made on 2023-01-12 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
10 Feb 2022 Previous accounting period shortened from 2022-02-28 to 2021-12-31 · 1 page View document
6 Jan 2022 Cancellation of shares. Statement of capital on 2021-12-07 · 4 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Nov 2021 Total exemption full accounts made up to 2021-02-28 · 9 pages View document
1 Jul 2021 Confirmation statement made on 2021-06-26 with no updates · 3 pages View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
26 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
26 Jun 2020 CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
2 Jul 2019 CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES View document
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
28 Jun 2018 CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES View document
31 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
28 May 2018 01/09/17 STATEMENT OF CAPITAL GBP 1100 View document
28 May 2018 01/09/17 STATEMENT OF CAPITAL GBP 1100 View document
21 May 2018 PSC'S CHANGE OF PARTICULARS / MR JAMES EDWARD LANGLEY / 14/05/2018 View document
19 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LANGLEY / 14/05/2018 View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
29 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES EDWARD LANGLEY View document
29 Jun 2017 CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES View document
29 Jun 2017 Notification of James Edward Langley as a person with significant control on 2016-06-30 · 2 pages View document
3 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
1 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
20 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
29 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LANGLEY / 20/04/2015 View document
29 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 Jul 2014 ADOPT ARTICLES 17/07/2014 View document
26 Jun 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
17 Jan 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
28 Jun 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
14 Feb 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
1 Dec 2012 DISS40 (DISS40(SOAD)) View document
28 Nov 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
27 Nov 2012 FIRST GAZETTE View document
26 Jun 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
3 May 2012 CURRSHO FROM 30/11/2012 TO 31/08/2012 View document
27 Mar 2012 REGISTERED OFFICE CHANGED ON 27/03/2012 FROM 33 BEECH HILL AVENUE HADLEY WOOD HERTFORDSHIRE EN4 0LU View document
25 Nov 2011 COMPANY NAME CHANGED MELVYN S. LANGLEY CONSULTANCY LIMITED CERTIFICATE ISSUED ON 25/11/11 View document
19 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
25 Jun 2011 APPOINTMENT TERMINATED, SECRETARY CAROL LANGLEY View document
25 Jun 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 View document
29 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD LANGLEY / 25/06/2010 View document
29 Jun 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
28 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 View document
29 Jun 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
7 Jun 2009 APPOINTMENT TERMINATED DIRECTOR MELVYN LANGLEY View document
7 Jun 2009 DIRECTOR APPOINTED JAMES EDWARD LANGLEY View document
16 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 View document
8 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
20 Sep 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 View document
23 Jul 2007 RETURN MADE UP TO 26/06/07; FULL LIST OF MEMBERS View document
21 Jul 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
21 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 View document
25 Jul 2005 RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS View document
8 Mar 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04 View document
15 Jul 2004 RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS View document
31 Mar 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03 View document
10 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
16 Apr 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03 View document
11 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2002 REGISTERED OFFICE CHANGED ON 11/12/02 FROM: LANGALEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EX View document
5 Jul 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW View document
5 Jul 2002 SECRETARY RESIGNED View document
5 Jul 2002 DIRECTOR RESIGNED View document
5 Jul 2002 NEW SECRETARY APPOINTED View document
5 Jul 2002 NEW DIRECTOR APPOINTED View document
26 Jun 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document