Advanced company searchLink opens in new window

R&J MEDICAL LIMITED

Company number NI061182

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Jan 2020 AA Audit exemption subsidiary accounts made up to 30 June 2019
17 Jan 2020 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 30/06/19
17 Jan 2020 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 30/06/19
17 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 30/06/19
06 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
11 Mar 2019 AD01 Registered office address changed from 60 Skegoneill Avenue Belfast Co Antrim BT15 3JP Northern Ireland to Marlborough House 30 Victoria Street Belfast BT1 3GG on 11 March 2019
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
26 Sep 2018 CC04 Statement of company's objects
26 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2018 MR01 Registration of charge NI0611820002, created on 11 September 2018
20 Sep 2018 MR01 Registration of charge NI0611820001, created on 11 September 2018
13 Sep 2018 AA01 Current accounting period extended from 31 March 2019 to 30 June 2019
13 Sep 2018 PSC02 Notification of Gbuk Group Limited as a person with significant control on 10 September 2018
13 Sep 2018 PSC02 Notification of Cooperatief H2 Equity Partners Fund Iv Holding W.A. as a person with significant control on 10 September 2018
13 Sep 2018 PSC07 Cessation of Lisa Martine Mc Aleenan as a person with significant control on 10 September 2018
13 Sep 2018 AP01 Appointment of Martin Richard Garbett as a director on 10 September 2018
13 Sep 2018 AP01 Appointment of Mr Mark Clifton Thompson as a director on 10 September 2018
13 Sep 2018 AP01 Appointment of Peter Vincent John Spiller as a director on 10 September 2018
13 Sep 2018 TM01 Termination of appointment of Lisa Martine Mc Aleenan as a director on 10 September 2018
09 Mar 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
23 Jan 2018 AA Micro company accounts made up to 31 March 2017
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
04 Jan 2017 CH01 Director's details changed for Ms Lisa Martine Mc Aleenan on 4 January 2017