RJC (MECHANICAL) LTD

Company number 09256256 ·

Active

57 filings

Date Filing
7 May 2026 Appointment of Mr Daniel Cole as a director on 2026-05-01 · 2 pages View document
1 Apr 2026 Total exemption full accounts made up to 2025-09-30 · 11 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
5 Sep 2025 Confirmation statement made on 2025-09-05 with updates · 5 pages View document
28 May 2025 Total exemption full accounts made up to 2024-09-30 · 12 pages View document
18 Oct 2024 Change of details for Mr Ross Jeffery Cawte as a person with significant control on 2024-09-16 · 2 pages View document
2 Oct 2024 Registered office address changed from C3 Premier Business Centre Speedfields Park Fareham PO14 1TY England to 6 - 8 Axis Park Fort Fareham Industrial Estate Fareham Hampshire PO14 1FD on 2024-10-02 · 1 page View document
2 Oct 2024 Resolutions · 1 page View document
2 Oct 2024 Change of share class name or designation · 2 pages View document
2 Oct 2024 Particulars of variation of rights attached to shares · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
2 Sep 2024 Appointment of Mr Richard James Smith as a director on 2024-09-01 · 2 pages View document
19 Jul 2024 Registration of charge 092562560003, created on 2024-07-12 · 34 pages View document
19 Jul 2024 Registration of charge 092562560002, created on 2024-07-12 · 42 pages View document
4 Jul 2024 Satisfaction of charge 092562560001 in full · 1 page View document
11 Dec 2023 Total exemption full accounts made up to 2023-09-30 · 10 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
13 Sep 2023 Resolutions View document
13 Sep 2023 Resolutions · 4 pages View document
13 Sep 2023 Resolutions View document
5 Sep 2023 Confirmation statement made on 2023-09-05 with updates · 3 pages View document
10 Aug 2023 Memorandum and Articles of Association · 30 pages View document
23 Jun 2023 Total exemption full accounts made up to 2022-09-30 · 10 pages View document
7 Nov 2022 Confirmation statement made on 2022-10-23 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
2 Mar 2022 Total exemption full accounts made up to 2021-09-30 · 9 pages View document
9 Feb 2022 Registration of charge 092562560001, created on 2022-01-28 · 19 pages View document
5 Nov 2021 Confirmation statement made on 2021-10-23 with no updates · 3 pages View document
5 Nov 2021 Termination of appointment of Richard James Appleton as a director on 2021-10-29 · 1 page View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Apr 2021 30/09/20 TOTAL EXEMPTION FULL View document
6 Nov 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KERRY ANN CAWTE View document
6 Nov 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
1 Sep 2020 SUB-DIVISION 15/08/20 View document
1 Jun 2020 DIRECTOR APPOINTED MR STEVE LAWRANCE View document
29 May 2020 DIRECTOR APPOINTED MR RICHARD JAMES APPLETON View document
13 Feb 2020 30/09/19 TOTAL EXEMPTION FULL View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES View document
23 Oct 2019 CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
5 Sep 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 4A STANLEY CLOSE FAREHAM HAMPSHIRE PO15 5DF View document
31 May 2019 30/09/18 TOTAL EXEMPTION FULL View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
2 Jan 2018 COMPANY NAME CHANGED RJC & SONS LIMITED CERTIFICATE ISSUED ON 02/01/18 View document
22 Oct 2017 CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES View document
22 Oct 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES View document
20 Oct 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
4 Nov 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
4 Nov 2015 Annual return made up to 9 October 2015 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
12 Oct 2014 CURRSHO FROM 31/10/2015 TO 30/09/2015 View document
9 Oct 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document