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JDM SOLUTIONS

Company number 05372401

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Sep 2024	TM01	Termination of appointment of Wendy Anne Bateman as a director on 6 September 2024	View PDF Termination of appointment of Wendy Anne Bateman as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Mr Charles Noble as a director on 6 September 2024	View PDF Appointment of Mr Charles Noble as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	AD01	Registered office address changed from 91 Gertrude Road West Bridgford Nottingham NG2 5DA England to Chetwode House Samworth Way Melton Mowbray LE13 1GA on 14 August 2024	View PDF Registered office address changed from 91 Gertrude Road West Bridgford Nottingham NG2 5DA England to Chetwode House Samworth Way Melton Mowbray LE13 1GA on 14 August 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jan 2024	TM02	Termination of appointment of Timothy James Barker as a secretary on 2 January 2024	View PDF Termination of appointment of Timothy James Barker as a secretary on 2 January 2024 - link opens in a new window - 1 page (1 page)
12 Jan 2024	AP03	Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024	View PDF Appointment of Miss Sunita Kaushal as a secretary on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with no updates	View PDF Confirmation statement made on 22 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2022	CS01	Confirmation statement made on 22 February 2022 with no updates	View PDF Confirmation statement made on 22 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AD01	Registered office address changed from 91 Gertrude Road West Bridgford Nottingham NG52 5DA to 91 Gertrude Road West Bridgford Nottingham NG2 5DA on 2 March 2021	View PDF Registered office address changed from 91 Gertrude Road West Bridgford Nottingham NG52 5DA to 91 Gertrude Road West Bridgford Nottingham NG2 5DA on 2 March 2021 - link opens in a new window - 1 page (1 page)
25 Feb 2020	PSC02	Notification of Cibus Holdings Unlimited as a person with significant control on 25 October 2019	View PDF Notification of Cibus Holdings Unlimited as a person with significant control on 25 October 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2019	CS01	Confirmation statement made on 22 February 2019 with no updates	View PDF Confirmation statement made on 22 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2018	CS01	Confirmation statement made on 22 February 2018 with no updates	View PDF Confirmation statement made on 22 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2017	CS01	Confirmation statement made on 22 February 2017 with updates	View PDF Confirmation statement made on 22 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
11 Mar 2016	CH01	Director's details changed for Susannah Lorraine Culloty on 1 January 2016	View PDF Director's details changed for Susannah Lorraine Culloty on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
26 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 30,000	View PDF Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 30,000 - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	TM02	Termination of appointment of Wendy Anne Bateman as a secretary on 1 October 2015	View PDF Termination of appointment of Wendy Anne Bateman as a secretary on 1 October 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AP03	Appointment of Mr Timothy James Barker as a secretary on 1 October 2015	View PDF Appointment of Mr Timothy James Barker as a secretary on 1 October 2015 - link opens in a new window - 2 pages (2 pages)
23 Apr 2015	TM01	Termination of appointment of Timothy James Barker as a director on 1 April 2015	View PDF Termination of appointment of Timothy James Barker as a director on 1 April 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 30,000	View PDF Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
25 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 30,000	View PDF Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 30,000 - link opens in a new window - 6 pages (6 pages)
26 Feb 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	View PDF Annual return made up to 22 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Mar 2012	AR01	Annual return made up to 22 February 2012 with full list of shareholders	View PDF Annual return made up to 22 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
10 Mar 2011	AR01	Annual return made up to 22 February 2011 with full list of shareholders	View PDF Annual return made up to 22 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

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