RMC MECHANICAL SERVICES LIMITED

Company Documents

DateDescription
30/07/2530 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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10/07/2510 July 2025 NewConfirmation statement made on 2025-06-06 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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21/09/2421 September 2024 Total exemption full accounts made up to 2023-10-31

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18/07/2418 July 2024 Confirmation statement made on 2024-06-06 with no updates

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28/07/2328 July 2023 Total exemption full accounts made up to 2022-10-31

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11/07/2311 July 2023 Confirmation statement made on 2023-06-06 with no updates

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09/06/239 June 2023 Notification of Martin Isaac Jones as a person with significant control on 2016-06-30

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23/12/2223 December 2022 Previous accounting period extended from 2022-06-30 to 2022-10-31

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12/07/2112 July 2021 Confirmation statement made on 2021-06-06 with no updates

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07/01/217 January 2021 30/06/20 TOTAL EXEMPTION FULL

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

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11/06/2011 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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12/10/1912 October 2019 30/06/19 TOTAL EXEMPTION FULL

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07/06/197 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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05/10/185 October 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES

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06/06/186 June 2018 RETURN OF PURCHASE OF OWN SHARES

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25/05/1825 May 2018 19/04/18 STATEMENT OF CAPITAL GBP 66

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27/04/1827 April 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/04/1819 April 2018 APPOINTMENT TERMINATED, DIRECTOR RAYMOND JONES

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11/09/1711 September 2017 30/06/17 TOTAL EXEMPTION FULL

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18/07/1718 July 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIVE WILLIAM JONES

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13/09/1613 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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16/06/1616 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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06/10/156 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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25/06/1525 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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16/03/1516 March 2015 REGISTERED OFFICE CHANGED ON 16/03/2015 FROM UNIT 19 LANDPORT ROAD INDUSTRIAL ESTATE OFF BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2QJ

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10/11/1410 November 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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25/10/1325 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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06/06/136 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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24/10/1224 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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07/06/127 June 2012 Annual return made up to 2 June 2012 with full list of shareholders

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03/11/113 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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08/06/118 June 2011 Annual return made up to 2 June 2011 with full list of shareholders

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30/11/1030 November 2010 Annual accounts small company total exemption made up to 30 June 2010

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03/11/103 November 2010 29/06/10 STATEMENT OF CAPITAL GBP 99

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04/06/104 June 2010 Annual return made up to 2 June 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ISAAC JONES / 02/06/2010

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03/06/103 June 2010 SAIL ADDRESS CREATED

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JAMES JONES / 02/06/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CLIVE WILLIAM JONES / 02/06/2010

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02/11/092 November 2009 Annual accounts small company total exemption made up to 30 June 2009

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08/06/098 June 2009 RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 Annual accounts small company total exemption made up to 30 June 2008

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09/06/089 June 2008 RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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10/08/0710 August 2007 RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS

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09/08/079 August 2007 DIRECTOR'S PARTICULARS CHANGED

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21/11/0621 November 2006 REGISTERED OFFICE CHANGED ON 21/11/06 FROM: UNIT 3 LANDPORT ROAD INDUSTRIAL ESTATE OFF BILSTON ROAD WOLVERHAMPTON WEST MIDLANDS WV2 2QJ

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21/11/0621 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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16/06/0616 June 2006 RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS

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28/06/0528 June 2005 DIRECTOR RESIGNED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 SECRETARY RESIGNED

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28/06/0528 June 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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02/06/052 June 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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