GHOST CONSULTANTS LIMITED

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DateDescription
28/01/2528 January 2025 Accounts for a dormant company made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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08/02/248 February 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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20/09/2320 September 2023 Confirmation statement made on 2023-09-20 with updates

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23/06/2323 June 2023 Notification of Warwick Nicholas Ryan as a person with significant control on 2023-06-08

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23/06/2323 June 2023 Appointment of Mr Warwick Nicholas Ryan as a director on 2023-06-08

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23/06/2323 June 2023 Termination of appointment of Nicholas John Ryder Ryan as a director on 2023-06-08

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23/06/2323 June 2023 Cessation of Nicholas John Ryder Ryan as a person with significant control on 2023-06-08

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02/06/232 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-20 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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24/05/2124 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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21/09/2021 September 2020 CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES

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30/06/2030 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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13/11/1813 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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24/10/1824 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/07/1818 July 2018 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RYDER RYAN / 18/07/2018

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18/07/1818 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RYDER RYAN / 18/07/2018

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03/10/173 October 2017 CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES

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03/10/173 October 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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27/09/1727 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RYDER RYAN / 24/11/2016

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27/09/1727 September 2017 PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RYDER RYAN / 24/11/2016

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28/10/1628 October 2016 REGISTERED OFFICE CHANGED ON 28/10/2016 FROM SUTTON DIPPLE LTD 8 WHEELWRIGHTS CORNER OLD MARKET NAILSWORTH GLOUCESTERSHIRE GL6 0DB

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17/10/1617 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN RYDER RYAN / 01/10/2016

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11/10/1611 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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11/10/1611 October 2016 CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/03/1631 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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22/09/1522 September 2015 Annual return made up to 20 September 2015 with full list of shareholders

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21/09/1521 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RYDER RYAN / 08/07/2015

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08/07/158 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RYDER RYAN / 08/07/2015

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03/06/153 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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08/10/148 October 2014 Annual return made up to 20 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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20/11/1320 November 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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07/10/137 October 2013 Annual return made up to 20 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/10/1224 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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03/10/123 October 2012 Annual return made up to 20 September 2012 with full list of shareholders

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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26/10/1126 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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13/10/1113 October 2011 Annual return made up to 20 September 2011 with full list of shareholders

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04/01/114 January 2011 17/11/10 NO CHANGES

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 30 September 2010

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15/11/1015 November 2010 REGISTERED OFFICE CHANGED ON 15/11/2010 FROM LOWER GROUND SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JB

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05/02/105 February 2010 Annual accounts small company total exemption made up to 30 September 2009

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05/11/095 November 2009 Annual return made up to 20 September 2009 with full list of shareholders

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27/07/0927 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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25/09/0825 September 2008 RETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS

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25/09/0825 September 2008 APPOINTMENT TERMINATED SECRETARY DAPEM SECRETARIAL (UK) LIMITED

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25/09/0825 September 2008 SECRETARY APPOINTED ALPHA SEARCHES & FORMATIONS LIMITED

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25/09/0825 September 2008 REGISTERED OFFICE CHANGED ON 25/09/2008 FROM 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD LONDON EC1M 3JB

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19/05/0819 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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26/09/0726 September 2007 RETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS

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26/09/0726 September 2007 DIRECTOR'S PARTICULARS CHANGED

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29/08/0729 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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24/01/0724 January 2007 DIRECTOR'S PARTICULARS CHANGED

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17/01/0717 January 2007 RETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS

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13/06/0613 June 2006 RETURN MADE UP TO 20/09/05; NO CHANGE OF MEMBERS

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28/03/0628 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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15/12/0415 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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19/11/0419 November 2004 RETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS

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28/10/0328 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/10/032 October 2003 RETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 NEW SECRETARY APPOINTED

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30/09/0330 September 2003 SECRETARY RESIGNED

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07/10/027 October 2002 RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS

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20/03/0220 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01

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19/10/0119 October 2001 RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS

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18/06/0118 June 2001 FULL ACCOUNTS MADE UP TO 30/09/00

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29/09/0029 September 2000 RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR

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26/07/0026 July 2000 SECRETARY'S PARTICULARS CHANGED

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02/11/992 November 1999 NEW SECRETARY APPOINTED

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02/11/992 November 1999 SECRETARY RESIGNED

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20/09/9920 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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