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JPJ INSTALLATIONS LIMITED

Company number 03341453

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Oct 2024	PSC02	Notification of Ralm Group Holdings Ltd as a person with significant control on 25 October 2024	View PDF Notification of Ralm Group Holdings Ltd as a person with significant control on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
28 Oct 2024	PSC07	Cessation of Ralm Holdings Limited as a person with significant control on 25 October 2024	View PDF Cessation of Ralm Holdings Limited as a person with significant control on 25 October 2024 - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR04	Satisfaction of charge 033414530003 in full	View PDF Satisfaction of charge 033414530003 in full - link opens in a new window - 1 page (1 page)
24 Oct 2024	MR04	Satisfaction of charge 033414530004 in full	View PDF Satisfaction of charge 033414530004 in full - link opens in a new window - 1 page (1 page)
04 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages)
25 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 May 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
03 May 2023	CH01	Director's details changed for Mr Richard Mackenzie on 26 April 2023	View PDF Director's details changed for Mr Richard Mackenzie on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Spencer John Burke as a director on 26 April 2023	View PDF Appointment of Mr Spencer John Burke as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	AP01	Appointment of Mr Liam Collison as a director on 26 April 2023	View PDF Appointment of Mr Liam Collison as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	TM01	Termination of appointment of John Robert Clarke as a director on 26 April 2023	View PDF Termination of appointment of John Robert Clarke as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Paul Frank Belton as a director on 26 April 2023	View PDF Termination of appointment of Paul Frank Belton as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of John Mark Belton as a director on 26 April 2023	View PDF Termination of appointment of John Mark Belton as a director on 26 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	MR04	Satisfaction of charge 033414530005 in full	View PDF Satisfaction of charge 033414530005 in full - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)
29 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2021	CS01	Confirmation statement made on 22 March 2021 with no updates	View PDF Confirmation statement made on 22 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 22 pages (22 pages)
14 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
23 Mar 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
11 May 2020	MR01	Registration of charge 033414530005, created on 30 April 2020	View PDF Registration of charge 033414530005, created on 30 April 2020 - link opens in a new window - 46 pages (46 pages)

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JPJ INSTALLATIONS LIMITED

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