JDL SOLUTIONS LTD
Company number 07738279 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 6 Jul 2026 | Confirmation statement made on 2026-07-04 with no updates · 3 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 10 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 14 Oct 2024 | Certificate of change of name · 3 pages | View document |
| 14 Oct 2024 | Director's details changed for Mr Doru Catalin Morariu on 2024-10-14 · 2 pages | View document |
| 27 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 6 Aug 2024 | Confirmation statement made on 2024-07-04 with no updates · 3 pages | View document |
| 15 Jan 2024 | Registered office address changed from 146 Buckingham Palace Road London SW1W 9TR to 20th Floor Stock Exchange Tower 125 Old Broad Street London EC2N 1AR on 2024-01-15 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Aug 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 4 Jul 2023 | Change of details for Mr Furkhat Ibragimov as a person with significant control on 2022-12-01 · 2 pages | View document |
| 4 Jul 2023 | Confirmation statement made on 2023-07-04 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-30 with updates · 4 pages | View document |
| 30 Nov 2022 | Statement of capital following an allotment of shares on 2022-11-28 · 3 pages | View document |
| 11 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 25 Apr 2022 | Confirmation statement made on 2022-02-23 with updates · 4 pages | View document |
| 24 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 8 pages | View document |
| 21 Jul 2021 | Confirmation statement made on 2021-02-23 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 21 Jun 2019 | CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES | View document |
| 12 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 14 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 18 Jun 2018 | CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES | View document |
| 9 Feb 2018 | COMPANY NAME CHANGED HUMAN CELL INTEGRITY (UK) LTD CERTIFICATE ISSUED ON 09/02/18 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES | View document |
| 25 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 28 Aug 2015 | Annual return made up to 12 August 2015 with full list of shareholders | View document |
| 27 Aug 2015 | TERMINATE SEC APPOINTMENT | View document |
| 25 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA SELVEY | View document |
| 19 Aug 2015 | APPOINTMENT TERMINATED, SECRETARY SANDRA SELVEY | View document |
| 31 Jul 2015 | COMPANY NAME CHANGED TURICUM SERVICES (UK) LTD CERTIFICATE ISSUED ON 31/07/15 | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MATTLE | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN RANSON | View document |
| 23 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR KHOFIZ SHAKHIDI | View document |
| 22 Jul 2015 | APPOINTMENT TERMINATED, SECRETARY F&L COSEC LIMITED | View document |
| 22 Jul 2015 | SECRETARY APPOINTED MISS SANDRA SELVEY | View document |
| 22 Jul 2015 | DIRECTOR APPOINTED MR DORU CATALIN MORARIU | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 8 LINCOLN'S INN FIELDS LONDON WC2A 3BP | View document |
| 29 Sep 2014 | Annual return made up to 12 August 2014 with full list of shareholders | View document |
| 18 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 30 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOFIZ SHAKHIDI / 12/08/2013 | View document |
| 30 Aug 2013 | Annual return made up to 12 August 2013 with full list of shareholders | View document |
| 12 Aug 2013 | CORPORATE SECRETARY APPOINTED F&L COSEC LIMITED | View document |
| 12 Aug 2013 | APPOINTMENT TERMINATED, SECRETARY F&L LEGAL LLP | View document |
| 15 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 28 Aug 2012 | Annual return made up to 12 August 2012 with full list of shareholders | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR KHOFIZ SHAKHIDI / 12/08/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER NORBERT MATTLE / 12/08/2012 | View document |
| 28 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN ANDREW RANSON / 12/08/2012 | View document |
| 19 Jan 2012 | CURREXT FROM 31/08/2012 TO 31/12/2012 | View document |
| 6 Jan 2012 | CORPORATE SECRETARY APPOINTED F&L LEGAL LLP | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR MARTIN ANDREW RANSON | View document |
| 6 Jan 2012 | DIRECTOR APPOINTED MR ALEXANDER NORBERT MATTLE | View document |
| 6 Jan 2012 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM SUITE 4 6 MONTROSE PLACE LONDON SW1X 7DX ENGLAND | View document |
| 12 Aug 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |