CompaniesInTheUK

JFLS LTD

Company number 03089528 ·

Dissolved

99 filings

Date Filing
17 May 2022 First Gazette notice for voluntary strike-off · 1 page View document
17 May 2022 First Gazette notice for voluntary strike-off View document
9 May 2022 Application to strike the company off the register · 1 page View document
5 Nov 2021 Compulsory strike-off action has been discontinued · 1 page View document
5 Nov 2021 Compulsory strike-off action has been discontinued View document
4 Nov 2021 Registered office address changed from The Lime House 12 - 15 Quadrant Business Centre 135 Salusbury Road London NW6 6RJ England to 252 Belsize Road London NW6 4BT on 2021-11-04 · 1 page View document
4 Nov 2021 Confirmation statement made on 2021-08-09 with no updates · 3 pages View document
4 Nov 2021 Termination of appointment of Joshua Brinley Richard Keyms as a director on 2021-05-13 · 1 page View document
2 Nov 2021 First Gazette notice for compulsory strike-off View document
2 Nov 2021 First Gazette notice for compulsory strike-off · 1 page View document
29 Jun 2021 Total exemption full accounts made up to 2020-09-30 · 7 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
25 Jun 2020 30/09/19 TOTAL EXEMPTION FULL View document
25 Feb 2020 APPOINTMENT TERMINATED, DIRECTOR FERDINAND DE LISSER View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
4 Sep 2019 REGISTRATION OF A CHARGE / CHARGE CODE 030895280001 View document
2 Sep 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VANBRUGH DRIVE HOLDINGS LIMITED View document
2 Sep 2019 REGISTERED OFFICE CHANGED ON 02/09/2019 FROM ASTRA HOUSE CHRISTY WAY SOUTHFIELDS BUSINESS PARK BASILDON SS15 6TQ ENGLAND View document
2 Sep 2019 CESSATION OF JOSHUA BRINLEY RICHARD KEYMS AS A PSC View document
2 Sep 2019 CESSATION OF FERDINAND GEORGE DE LISSER AS A PSC View document
2 Sep 2019 DIRECTOR APPOINTED MR LIAM GERALD STRONG View document
2 Sep 2019 DIRECTOR APPOINTED MR DAVID SOMEN View document
12 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES View document
22 Mar 2019 30/09/18 TOTAL EXEMPTION FULL View document
16 Oct 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/10/2018 View document
31 Aug 2018 CURREXT FROM 31/08/2018 TO 30/09/2018 View document
10 Aug 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES View document
18 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSHUA KEYMS View document
9 Feb 2018 APPOINTMENT TERMINATED, SECRETARY KAREN LENNARDDO View document
9 Feb 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN LENNARDDO View document
9 Feb 2018 DIRECTOR APPOINTED MR JOSHUA BRINLEY RICHARD KEYMS View document
9 Feb 2018 DIRECTOR APPOINTED MR FERDINAND GEORGE DE LISSER View document
9 Feb 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINAND GEORGE DE LISSER View document
9 Feb 2018 REGISTERED OFFICE CHANGED ON 09/02/2018 FROM 1 KILMARSH ROAD LONDON W6 0PL View document
12 Sep 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
17 Feb 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
5 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
18 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
10 Aug 2015 Annual return made up to 9 August 2015 with full list of shareholders View document
16 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
3 Sep 2014 Annual return made up to 9 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
28 May 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
9 Aug 2013 Annual return made up to 9 August 2013 with full list of shareholders View document
31 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
9 Aug 2012 Annual return made up to 9 August 2012 with full list of shareholders View document
29 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
15 Aug 2011 Annual return made up to 9 August 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
15 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRASER LENNARDDO / 01/01/2010 View document
15 Aug 2010 Annual return made up to 9 August 2010 with full list of shareholders View document
28 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
10 Sep 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
17 Sep 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS View document
1 Jul 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
31 Oct 2007 RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS View document
5 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Aug 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS View document
6 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
13 Sep 2005 RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS View document
26 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
18 Aug 2004 RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS View document
7 Jul 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
23 Mar 2004 NEW SECRETARY APPOINTED View document
10 Aug 2003 RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS View document
29 Jun 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
9 Aug 2002 RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS View document
2 Jul 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
15 Aug 2001 RETURN MADE UP TO 09/08/01; FULL LIST OF MEMBERS View document
30 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
24 Aug 2000 RETURN MADE UP TO 09/08/00; FULL LIST OF MEMBERS View document
8 Aug 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
4 May 2000 SECRETARY RESIGNED View document
4 May 2000 NEW SECRETARY APPOINTED View document
26 Oct 1999 SECRETARY RESIGNED View document
26 Oct 1999 NEW SECRETARY APPOINTED View document
21 Sep 1999 RETURN MADE UP TO 09/08/99; FULL LIST OF MEMBERS View document
5 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
30 Sep 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
30 Sep 1998 RETURN MADE UP TO 09/08/98; NO CHANGE OF MEMBERS View document
12 Aug 1997 RETURN MADE UP TO 09/08/97; NO CHANGE OF MEMBERS View document
24 Jul 1997 FULL ACCOUNTS MADE UP TO 31/08/96 View document
12 Nov 1996 RETURN MADE UP TO 09/08/96; FULL LIST OF MEMBERS View document
14 Feb 1996 COMPANY NAME CHANGED COMSCAN COMPUTING LIMITED CERTIFICATE ISSUED ON 15/02/96 View document
21 Sep 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 View document
1 Sep 1995 NEW SECRETARY APPOINTED View document
1 Sep 1995 SECRETARY RESIGNED View document
1 Sep 1995 DIRECTOR RESIGNED View document
1 Sep 1995 REGISTERED OFFICE CHANGED ON 01/09/95 FROM: 20 HOLYWELL ROW LONDON EC2A 4JB View document
1 Sep 1995 ADOPT MEM AND ARTS 23/08/95 View document
1 Sep 1995 NEW DIRECTOR APPOINTED View document
9 Aug 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document