Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Jan 2025 |
AA01 |
Previous accounting period extended from 31 October 2024 to 31 December 2024
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22 Oct 2024 |
CS01 |
Confirmation statement made on 22 October 2024 with updates
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08 Jul 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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19 Jun 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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05 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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04 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Jun 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with updates
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31 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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28 Apr 2022 |
MR01 |
Registration of charge 025049300001, created on 28 April 2022
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18 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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17 Dec 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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09 Dec 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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14 Apr 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with updates
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14 Apr 2021 |
PSC07 |
Cessation of Robert Jones as a person with significant control on 8 October 2020
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14 Apr 2021 |
PSC07 |
Cessation of Janette Jones as a person with significant control on 8 October 2020
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14 Apr 2021 |
PSC07 |
Cessation of Ich Limited as a person with significant control on 27 October 2020
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 October 2020
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04 Nov 2020 |
PSC01 |
Notification of Danny Robinson as a person with significant control on 27 October 2020
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04 Nov 2020 |
PSC01 |
Notification of Stephen Donald Cooper as a person with significant control on 27 October 2020
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26 Oct 2020 |
CERTNM |
Company name changed B.J. mechanical services LIMITED\certificate issued on 26/10/20
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-10-22
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23 Oct 2020 |
PSC02 |
Notification of Ich Limited as a person with significant control on 8 October 2020
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