SOLUTIONS BY JIGSAW LIMITED

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Company Documents

DateDescription
06/09/256 September 2025 NewFinal Gazette dissolved following liquidation

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06/09/256 September 2025 NewFinal Gazette dissolved following liquidation

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06/06/256 June 2025 Return of final meeting in a creditors' voluntary winding up

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16/08/2416 August 2024 Registered office address changed from Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA England to 11th Floor 1 Temple Row Birmingham B2 5LG on 2024-08-16

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16/08/2416 August 2024 Appointment of a voluntary liquidator

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16/08/2416 August 2024 Statement of affairs

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16/08/2416 August 2024 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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08/11/238 November 2023 Resolutions

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31/10/2331 October 2023 Termination of appointment of Matthew Glenn Billington as a director on 2023-09-14

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24/10/2324 October 2023 Statement of capital following an allotment of shares on 2023-10-04

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20/10/2320 October 2023 Cancellation of shares. Statement of capital on 2023-10-04

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20/10/2320 October 2023 Purchase of own shares.

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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11/10/2311 October 2023 Resolutions

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10/08/2310 August 2023 Total exemption full accounts made up to 2023-02-28

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21/07/2321 July 2023 Cessation of Matthew Glenn Billington as a person with significant control on 2022-07-21

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21/07/2321 July 2023 Confirmation statement made on 2023-07-06 with updates

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21/07/2321 July 2023 Notification of a person with significant control statement

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21/07/2321 July 2023 Cessation of Glenn Warner Billington as a person with significant control on 2022-07-21

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20/07/2320 July 2023 Director's details changed for Mr Glenn Warner Billington on 2023-07-19

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19/07/2319 July 2023 Registered office address changed from 1 st Kenelm Court Steel Park Road Halesowen West Midlands B62 8HD England to Leytonstone House 3 Hanbury Drive Leytonstone London E11 1GA on 2023-07-19

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27/03/2327 March 2023 Director's details changed for Mr Glenn Warner Billington on 2023-03-27

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Resolutions

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14/01/2314 January 2023 Memorandum and Articles of Association

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14/01/2314 January 2023 Resolutions

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09/01/239 January 2023 Statement of capital following an allotment of shares on 2023-01-09

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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28/10/2228 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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27/10/2227 October 2022 Resolutions

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-07-20

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25/10/2225 October 2022 Statement of capital following an allotment of shares on 2022-07-21

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26/04/2226 April 2022 Registration of charge 106697030004, created on 2022-04-10

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28/03/2228 March 2022 Change of share class name or designation

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26/03/2226 March 2022 Sub-division of shares on 2022-03-02

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Resolutions

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02/12/212 December 2021 Memorandum and Articles of Association

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19/11/2119 November 2021 Statement of capital following an allotment of shares on 2021-11-17

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06/07/216 July 2021 Confirmation statement made on 2021-07-06 with updates

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29/06/2129 June 2021 Registration of charge 106697030003, created on 2021-06-24

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01/04/211 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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

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12/01/2112 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 106697030002

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19/11/2019 November 2020 ADOPT ARTICLES 24/09/2020

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19/11/2019 November 2020 ARTICLES OF ASSOCIATION

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12/11/2012 November 2020 24/09/20 STATEMENT OF CAPITAL GBP 113

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03/09/203 September 2020 REGISTERED OFFICE CHANGED ON 03/09/2020 FROM MHS3 THE MOAT HOUSE 24 LICHFIELD ROAD SUTTON COLDFIELD B74 2NW ENGLAND

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, WITH UPDATES

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18/05/2018 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20

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28/03/2028 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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24/03/2024 March 2020 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BILLINGTON

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/02/2018 February 2020 REGISTRATION OF A CHARGE / CHARGE CODE 106697030001

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26/09/1926 September 2019 REGISTERED OFFICE CHANGED ON 26/09/2019 FROM 98 SHEFFIELD ROAD SUTTON COLDFIELD WEST MIDLANDS B73 5HW UNITED KINGDOM

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19/06/1919 June 2019 28/02/19 TOTAL EXEMPTION FULL

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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27/02/1927 February 2019 CURRSHO FROM 13/03/2019 TO 28/02/2019

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22/02/1922 February 2019 13/03/18 TOTAL EXEMPTION FULL

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06/12/186 December 2018 PREVSHO FROM 31/03/2018 TO 13/03/2018

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GLENN WARNER BILLINGTON

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30/04/1830 April 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/04/2018

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30/04/1830 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW GLENN BILLINGTON

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16/04/1816 April 2018 CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES

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13/03/1813 March 2018 Annual accounts for year ending 13 Mar 2018

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17/11/1717 November 2017 APPOINTMENT TERMINATED, DIRECTOR BENJAMIN TURNER

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21/07/1721 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN TAYLOR / 14/03/2017

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14/03/1714 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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