MATTHEW AND RYAN LTD

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Company Documents

DateDescription
23/06/2523 June 2025 NewTotal exemption full accounts made up to 2024-11-30

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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27/11/2427 November 2024 Confirmation statement made on 2024-11-27 with no updates

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02/09/242 September 2024 Change of details for Mr Matthew Alan Mackinnon as a person with significant control on 2024-08-15

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02/09/242 September 2024 Director's details changed for Mr Matthew Alan Mackinnon on 2024-08-15

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02/09/242 September 2024 Change of details for Mr Ryan Marc Payne as a person with significant control on 2024-08-15

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02/09/242 September 2024 Director's details changed for Mr Ryan Marc Payne on 2024-08-15

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19/04/2419 April 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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29/11/2329 November 2023 Confirmation statement made on 2023-11-27 with no updates

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04/05/234 May 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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10/12/2110 December 2021 Confirmation statement made on 2021-11-27 with updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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06/10/216 October 2021 Change of share class name or designation

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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06/10/216 October 2021 Resolutions

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31/05/2131 May 2021 30/11/20 TOTAL EXEMPTION FULL

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30/11/2030 November 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 PSC'S CHANGE OF PARTICULARS / MR MATTHEW ALAN MACKINNON / 25/11/2020

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25/11/2025 November 2020 REGISTERED OFFICE CHANGED ON 25/11/2020 FROM 6 CLEVELAND ROAD SOUTHAMPTON SO18 2AN UNITED KINGDOM

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25/11/2025 November 2020 PSC'S CHANGE OF PARTICULARS / MR RYAN MARC PAYNE / 25/11/2020

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25/11/2025 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW ALAN MACKINNON / 25/11/2020

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04/11/194 November 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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