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JDSL GROUP LTD

Company number 04696759

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2017 CS01 Confirmation statement made on 13 March 2017 with updates
12 Feb 2017 AD01 Registered office address changed from 33 Cavendish Square London W1G 0PW to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 12 February 2017
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 12,501.5
14 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 12,501.5
06 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Mar 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 12,501.5
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Mar 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
05 Oct 2012 AA Group of companies' accounts made up to 31 March 2012
21 May 2012 AD01 Registered office address changed from 2Nd Floor 70 Conduit Street London W1S 2GF on 21 May 2012
11 Apr 2012 AR01 Annual return made up to 13 March 2012
04 Apr 2012 CERT10 Certificate of re-registration from Public Limited Company to Private
04 Apr 2012 MAR Re-registration of Memorandum and Articles
04 Apr 2012 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
04 Apr 2012 RR02 Re-registration from a public company to a private limited company
04 Apr 2012 SH02 Sub-division of shares on 16 March 2012
28 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
07 Apr 2011 AR01 Annual return made up to 13 March 2011
04 Apr 2011 CH01 Director's details changed for Mr John Mccartney on 13 March 2011
04 Apr 2011 CH01 Director's details changed for Mrs Deborah Jane Mccartney on 13 March 2011
04 Apr 2011 CH03 Secretary's details changed for Keith Weaver on 13 March 2011
02 Oct 2010 AA Group of companies' accounts made up to 31 March 2010
19 Mar 2010 AR01 Annual return made up to 13 March 2010 with full list of shareholders