JERROMS SOLUTIONS LIMITED
Company number 05933654 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 14 Jul 2026 | GUARANTEE2 · 3 pages | View document |
| 14 Jul 2026 | PARENT_ACC · 46 pages | View document |
| 14 Jul 2026 | AGREEMENT2 · 1 page | View document |
| 14 Jul 2026 | Audit exemption subsidiary accounts made up to 2025-06-30 · 9 pages | View document |
| 17 Dec 2025 | Registration of charge 059336540004, created on 2025-12-11 · 91 pages | View document |
| 17 Oct 2025 | RP01CS01 · 3 pages | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-09-30 with updates · 4 pages | View document |
| 8 Jul 2025 | PARENT_ACC · 45 pages | View document |
| 8 Jul 2025 | AGREEMENT2 · 1 page | View document |
| 8 Jul 2025 | GUARANTEE2 · 3 pages | View document |
| 8 Jul 2025 | Audit exemption subsidiary accounts made up to 2024-06-30 · 9 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-30 with updates · 6 pages | View document |
| 28 Mar 2024 | Total exemption full accounts made up to 2023-06-30 · 9 pages | View document |
| 20 Feb 2024 | Notification of Jerroms Holdings Limited as a person with significant control on 2023-05-01 · 2 pages | View document |
| 20 Feb 2024 | Notification of Jerroms Business Solutions Holdings Limited as a person with significant control on 2023-11-21 · 2 pages | View document |
| 20 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-20 · 2 pages | View document |
| 11 Jan 2024 | Consolidation of shares on 2023-11-21 · 7 pages | View document |
| 4 Jan 2024 | Previous accounting period extended from 2023-04-30 to 2023-06-30 · 1 page | View document |
| 2 Jan 2024 | Registration of charge 059336540003, created on 2023-12-22 · 19 pages | View document |
| 13 Dec 2023 | Registration of charge 059336540002, created on 2023-12-04 · 55 pages | View document |
| 12 Dec 2023 | Resolutions · 2 pages | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Resolutions | View document |
| 12 Dec 2023 | Memorandum and Articles of Association · 12 pages | View document |
| 8 Dec 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Dec 2023 | Particulars of variation of rights attached to shares · 3 pages | View document |
| 4 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 4 Dec 2023 | Appointment of Gareth Edward Harris as a director on 2023-12-01 · 2 pages | View document |
| 3 Nov 2023 | Termination of appointment of Ian James Lewis as a director on 2023-10-31 · 1 page | View document |
| 17 Oct 2023 | Confirmation statement made on 2023-09-30 with updates · 7 pages | View document |
| 1 Aug 2023 | Resolutions · 2 pages | View document |
| 1 Aug 2023 | Resolutions | View document |
| 17 Jul 2023 | Change of share class name or designation · 2 pages | View document |
| 6 Jul 2023 | Satisfaction of charge 059336540001 in full · 1 page | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 3 May 2023 | Termination of appointment of Neill Currie as a director on 2023-05-01 · 1 page | View document |
| 3 May 2023 | Termination of appointment of Kristina Currie as a secretary on 2023-05-01 · 1 page | View document |
| 19 Apr 2023 | Second filing of Confirmation Statement dated 2020-09-30 · 5 pages | View document |
| 5 Apr 2023 | Cessation of Jerroms Holdings Limited as a person with significant control on 2019-04-04 · 1 page | View document |
| 5 Apr 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 5 Jan 2023 | Total exemption full accounts made up to 2022-04-30 · 9 pages | View document |
| 1 Nov 2022 | Confirmation statement made on 2022-09-30 with updates · 7 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 1 Dec 2021 | Director's details changed for Mr Mark James Eden on 2021-12-01 · 2 pages | View document |
| 11 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 9 pages | View document |
| 18 Oct 2021 | Confirmation statement made on 2021-09-30 with updates · 7 pages | View document |
| 18 Oct 2021 | Director's details changed for Mr Lucas Constantinos Markou on 2020-10-18 · 2 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 12 Jan 2021 | 30/04/20 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2020 | SUB-DIVISION 29/09/20 | View document |
| 13 Oct 2020 | SUB DIVISION 29/09/2020 | View document |
| 13 Oct 2020 | ALTER ARTICLES 29/09/2020 | View document |
| 13 Oct 2020 | ARTICLES OF ASSOCIATION | View document |
| 2 Oct 2020 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | View document |
| 2 Oct 2020 | Confirmation statement made on 2020-09-30 with updates · 5 pages | View document |
| 10 Aug 2020 | SECRETARY APPOINTED MRS KRISTINA CURRIE | View document |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 13 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 059336540001 | View document |
| 23 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | View document |
| 3 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCAS CONSTANTINOS MARKOU / 03/07/2019 | View document |
| 22 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HORTON / 30/04/2019 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 23 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HOLLOWAY | View document |
| 23 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH HOLLOWAY | View document |
| 4 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JERROMS HOLDINGS LIMITED | View document |
| 4 Apr 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2019 | View document |
| 19 Mar 2019 | REGISTERED OFFICE CHANGED ON 19/03/2019 FROM THE EXCHANGE, HASLUCKS GREEN ROAD, SHIRLEY SOLIHULL WEST MIDLANDS B90 2EL | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 10 Oct 2018 | APPOINTMENT TERMINATED, SECRETARY JERROM SECRETARIAL SERVICES LIMITED | View document |
| 10 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 10 Apr 2018 | SECRETARY APPOINTED MRS ELIZABETH ANNE HOLLOWAY | View document |
| 6 Feb 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 6 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | View document |
| 16 Feb 2017 | DIRECTOR APPOINTED MR IAN JAMES LEWIS | View document |
| 30 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 29 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 5 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 29 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 11 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 14 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 27 Jun 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jun 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 1400 | View document |
| 27 Jun 2014 | ADOPT ARTICLES 01/05/2014 | View document |
| 4 Feb 2014 | COMPANY NAME CHANGED JERROMS LIMITED CERTIFICATE ISSUED ON 04/02/14 | View document |
| 3 Feb 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 19 Sep 2013 | Annual return made up to 13 September 2013 with full list of shareholders | View document |
| 28 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL CURRIE / 28/02/2013 | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 20 Sep 2012 | Annual return made up to 13 September 2012 with full list of shareholders | View document |
| 1 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JAMES EDEN / 05/10/2011 | View document |
| 5 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ALAN HORTON / 05/10/2011 | View document |
| 4 Oct 2011 | Annual return made up to 13 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY RICHARD JERROM | View document |
| 4 Oct 2011 | CORPORATE SECRETARY APPOINTED JERROM SECRETARIAL SERVICES LIMITED | View document |
| 26 May 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JERROM | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEILL CURRIE / 25/05/2011 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL JERROM / 24/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS CONSTANTINOS MARKOU / 24/05/2011 | View document |
| 24 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY DONALD HOLLOWAY / 24/05/2011 | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL JERROM / 24/05/2011 | View document |
| 27 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 27 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCAS MARKOU / 26/10/2010 | View document |
| 5 Oct 2010 | Annual return made up to 13 September 2010 with full list of shareholders | View document |
| 1 Oct 2010 | PREVSHO FROM 30/09/2010 TO 30/04/2010 | View document |
| 1 Oct 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 1200.00 | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED RICHARD MICHAEL JERROM | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED RICHARD ALAN HORTON | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED NEILL CURRIE | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED MARK JAMES EDEN | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED LUCAS MARKOU | View document |
| 3 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 15 Sep 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS | View document |
| 9 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Sep 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS | View document |
| 18 Jun 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 8 Oct 2007 | RETURN MADE UP TO 13/09/07; FULL LIST OF MEMBERS | View document |
| 3 Nov 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Oct 2006 | COMPANY NAME CHANGED JERROM ACCOUNTING LIMITED CERTIFICATE ISSUED ON 30/10/06 | View document |
| 12 Oct 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 10 Oct 2006 | COMPANY NAME CHANGED JERROMS LIMITED CERTIFICATE ISSUED ON 10/10/06 | View document |
| 26 Sep 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2006 | SECRETARY RESIGNED | View document |
| 21 Sep 2006 | DIRECTOR RESIGNED | View document |
| 13 Sep 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |