ZJ MECHANICAL LIMITED

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Company Documents

DateDescription
12/08/2512 August 2025 NewTermination of appointment of Jason Charles John Nicholls as a director on 2025-07-28

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28/07/2528 July 2025 NewAppointment of Mr Lewis James Thurlwell as a director on 2025-07-28

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02/12/242 December 2024 Total exemption full accounts made up to 2024-06-30

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30/10/2430 October 2024 Resolutions

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30/10/2430 October 2024 Memorandum and Articles of Association

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25/10/2425 October 2024 Change of share class name or designation

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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19/03/2419 March 2024 Total exemption full accounts made up to 2023-06-30

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18/09/2318 September 2023 Confirmation statement made on 2023-09-14 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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21/03/2321 March 2023 Total exemption full accounts made up to 2022-06-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-14 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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08/07/218 July 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/06/2117 June 2021 Confirmation statement made on 2021-06-17 with no updates

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/01/206 January 2020 30/06/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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14/05/1814 May 2018 30/06/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON NICHOLLS

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26/09/1726 September 2017 CESSATION OF ZOE NICHOLLS AS A PSC

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08/09/178 September 2017 APPOINTMENT TERMINATED, DIRECTOR ZOE NICHOLLS

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08/09/178 September 2017 DIRECTOR APPOINTED JASON NICHOLLS

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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19/06/1719 June 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/07/1530 July 2015 Annual return made up to 17 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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26/03/1526 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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27/01/1427 January 2014 Annual accounts small company total exemption made up to 30 June 2013

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10/07/1310 July 2013 Annual return made up to 17 June 2013 with full list of shareholders

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28/11/1228 November 2012 ARTICLES OF ASSOCIATION

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28/11/1228 November 2012 VARYING SHARE RIGHTS AND NAMES

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12/09/1212 September 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/09/1212 September 2012 STATEMENT OF COMPANY'S OBJECTS

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28/06/1228 June 2012 Annual return made up to 17 June 2012 with full list of shareholders

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11/11/1111 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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19/07/1119 July 2011 Annual return made up to 17 June 2011 with full list of shareholders

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07/06/117 June 2011 31/03/10 STATEMENT OF CAPITAL GBP 100.00

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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15/09/1015 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ZOE NICHOLLS / 01/10/2009

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15/09/1015 September 2010 Annual return made up to 17 June 2010 with full list of shareholders

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26/06/0926 June 2009 SECRETARY APPOINTED LORRAINE NICHOLLS

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26/06/0926 June 2009 DIRECTOR APPOINTED ZOE NICHOLLS

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17/06/0917 June 2009 APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS

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17/06/0917 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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