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DJL Integrated Management Solutions Limited

Documents

Total Documents35
Total Pages120

Filing History

28 July 2023Micro company accounts made up to 31 January 2023
27 January 2023Confirmation statement made on 22 January 2023 with no updates
20 July 2022Micro company accounts made up to 31 January 2022
25 February 2022Confirmation statement made on 22 January 2022 with no updates
28 October 2021Micro company accounts made up to 31 January 2021
5 March 2021Confirmation statement made on 22 January 2021 with no updates
10 November 2020Micro company accounts made up to 31 January 2020
8 October 2020Confirmation statement made on 22 January 2020 with no updates
8 October 2020Registered office address changed from 144 Main Street Kilwinning Ayrshire KA13 6AA Scotland to 42 Woodside Road Beith KA15 2BU on 8 October 2020
5 June 2019Micro company accounts made up to 31 January 2019
7 March 2019Confirmation statement made on 22 January 2019 with no updates
31 October 2018Micro company accounts made up to 31 January 2018
5 February 2018Confirmation statement made on 22 January 2018 with no updates
30 October 2017Micro company accounts made up to 31 January 2017
30 October 2017Micro company accounts made up to 31 January 2017
7 February 2017Confirmation statement made on 22 January 2017 with updates
7 February 2017Confirmation statement made on 22 January 2017 with updates
2 November 2016Micro company accounts made up to 31 January 2016
2 November 2016Micro company accounts made up to 31 January 2016
16 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
16 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-16
  • GBP 1
20 November 2015Micro company accounts made up to 31 January 2015
20 November 2015Registered office address changed from 39 Wilson Street Beith Ayrshire KA15 2BE to 144 Main Street Kilwinning Ayrshire KA13 6AA on 20 November 2015
20 November 2015Micro company accounts made up to 31 January 2015
20 November 2015Registered office address changed from 39 Wilson Street Beith Ayrshire KA15 2BE to 144 Main Street Kilwinning Ayrshire KA13 6AA on 20 November 2015
12 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
12 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-12
  • GBP 1
21 October 2014Micro company accounts made up to 31 January 2014
21 October 2014Micro company accounts made up to 31 January 2014
6 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
6 March 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-03-06
  • GBP 1
23 January 2013Company name changed dgl integrated management solutions LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
23 January 2013Company name changed dgl integrated management solutions LIMITED\certificate issued on 23/01/13
  • RES15 ‐ Change company name resolution on 2013-01-23
  • NM01 ‐ Change of name by resolution
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
22 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
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