| Company Name | RJM Engineering Solutions Limited |
|---|---|
| Directors | Ryan Joseph McCarron and Avni Girishkumar McCarron |
| Company Status | Active |
| Company Number | 09159840 |
| Category | Private Limited Company |
| Incorporation Date | 4 August 2014(9 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ryan Joseph McCarron |
|---|---|
| Date of Birth | November 1986 (Born 37 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 04 August 2014(same day as company formation) |
| Role | Consultant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5 Georgian Close Stanmore HA7 3QT |
| Director Name | Mrs Avni Girishkumar McCarron |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 May 2021(6 years, 9 months after company formation) |
| Appointment Duration | 2 years, 11 months |
| Role | Civil Engineer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 5a Gravel Lane Aghagallon Craigavon BT67 0AZ Northern Ireland |
Contact
| Website | www.pmg-solutions.co.uk |
|---|
Location
| Registered Address | 5 Georgian Close Stanmore HA7 3QT |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Stanmore Park |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 9 May 2024 (1 week, 2 days from now) |
Filing History
| 15 June 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
|---|---|
| 7 October 2022 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
| 14 June 2022 | Total exemption full accounts made up to 30 June 2021 (5 pages) |
| 5 May 2022 | Resolutions
|
| 5 May 2022 | Confirmation statement made on 25 April 2022 with updates (5 pages) |
| 28 April 2022 | Memorandum and Articles of Association (15 pages) |
| 27 April 2022 | Resolutions
|
| 13 April 2022 | Memorandum and Articles of Association (15 pages) |
| 13 April 2022 | Particulars of variation of rights attached to shares (3 pages) |
| 13 April 2022 | Resolutions
|
| 13 April 2022 | Resolutions
|
| 13 April 2022 | Change of share class name or designation (2 pages) |
| 12 April 2022 | Change of details for Mr Ryan Joseph Mccarron as a person with significant control on 16 August 2021 (2 pages) |
| 12 April 2022 | Notification of Avni Girishkumar Mccarron as a person with significant control on 16 August 2021 (2 pages) |
| 12 April 2022 | Confirmation statement made on 12 April 2022 with updates (4 pages) |
| 23 March 2022 | Previous accounting period shortened from 31 August 2021 to 30 June 2021 (1 page) |
| 24 August 2021 | Confirmation statement made on 4 August 2021 with no updates (3 pages) |
| 11 July 2021 | Registered office address changed from 49 Horizon Place Studio Way Borehamwood Hertfordshire WD6 5FP England to 5 Georgian Close Stanmore HA7 3QT on 11 July 2021 (1 page) |
| 12 May 2021 | Appointment of Mrs Avni Girishkumar Mccarron as a director on 12 May 2021 (2 pages) |
| 12 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 6 August 2020 | Confirmation statement made on 4 August 2020 with no updates (3 pages) |
| 13 July 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 13 August 2019 | Confirmation statement made on 4 August 2019 with no updates (3 pages) |
| 29 April 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 5 August 2018 | Registered office address changed from 49 Studio Way Borehamwood WD6 5FP England to 49 Horizon Place Studio Way Borehamwood Hertfordshire WD6 5FP on 5 August 2018 (1 page) |
| 5 August 2018 | Confirmation statement made on 4 August 2018 with no updates (3 pages) |
| 28 May 2018 | Micro company accounts made up to 31 August 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 4 August 2017 with no updates (3 pages) |
| 4 January 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 4 January 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
| 22 August 2016 | Registered office address changed from Flat 1, 124 Gloucester Terrace London W2 6HP to 49 Studio Way Borehamwood WD6 5FP on 22 August 2016 (1 page) |
| 22 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 4 August 2016 with updates (5 pages) |
| 22 August 2016 | Registered office address changed from Flat 1, 124 Gloucester Terrace London W2 6HP to 49 Studio Way Borehamwood WD6 5FP on 22 August 2016 (1 page) |
| 25 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 25 April 2016 | Micro company accounts made up to 31 August 2015 (2 pages) |
| 25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 25 August 2015 | Annual return made up to 4 August 2015 with a full list of shareholders Statement of capital on 2015-08-25
|
| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
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| 4 August 2014 | Incorporation Statement of capital on 2014-08-04
|