THE MAX RYAN CONSULTANCY LIMITED

Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-07 with no updates

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01/01/251 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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10/04/2410 April 2024 Confirmation statement made on 2024-04-07 with no updates

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23/01/2423 January 2024 Micro company accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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10/04/2310 April 2023 Confirmation statement made on 2023-04-07 with no updates

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15/01/2315 January 2023 Micro company accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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20/01/2220 January 2022 Total exemption full accounts made up to 2021-04-30

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11/09/2011 September 2020 30/04/20 TOTAL EXEMPTION FULL

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19/04/2019 April 2020 CONFIRMATION STATEMENT MADE ON 07/04/20, NO UPDATES

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02/08/192 August 2019 30/04/19 TOTAL EXEMPTION FULL

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18/04/1918 April 2019 CONFIRMATION STATEMENT MADE ON 07/04/19, NO UPDATES

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06/11/186 November 2018 30/04/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 07/04/18, NO UPDATES

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30/01/1830 January 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/17

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23/01/1823 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES

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20/01/1720 January 2017 30/04/16 TOTAL EXEMPTION FULL

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12/04/1612 April 2016 Annual return made up to 7 April 2016 with full list of shareholders

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27/01/1627 January 2016 30/04/15 TOTAL EXEMPTION FULL

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02/05/152 May 2015 Annual return made up to 7 April 2015 with full list of shareholders

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15/01/1515 January 2015 30/04/14 TOTAL EXEMPTION FULL

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02/05/142 May 2014 Annual return made up to 7 April 2014 with full list of shareholders

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09/01/149 January 2014 30/04/13 TOTAL EXEMPTION FULL

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17/04/1317 April 2013 Annual return made up to 7 April 2013 with full list of shareholders

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04/12/124 December 2012 30/04/12 TOTAL EXEMPTION FULL

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19/04/1219 April 2012 Annual return made up to 7 April 2012 with full list of shareholders

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13/01/1213 January 2012 30/04/11 TOTAL EXEMPTION FULL

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13/04/1113 April 2011 Annual return made up to 7 April 2011 with full list of shareholders

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11/01/1111 January 2011 30/04/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 Annual return made up to 7 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES WILSON / 07/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLA ELIZABETH WILSON / 07/04/2010

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01/10/091 October 2009 30/04/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS

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22/10/0822 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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16/04/0816 April 2008 RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07

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25/04/0725 April 2007 RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS

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15/11/0615 November 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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27/04/0627 April 2006 RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS

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22/09/0522 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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14/04/0514 April 2005 RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS

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13/10/0413 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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19/04/0419 April 2004 RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS

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22/09/0322 September 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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24/04/0324 April 2003 RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS

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02/01/032 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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15/05/0215 May 2002 RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS

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26/02/0226 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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11/05/0111 May 2001 RETURN MADE UP TO 07/04/01; NO CHANGE OF MEMBERS

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24/10/0024 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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14/07/0014 July 2000 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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21/06/0021 June 2000 REGISTERED OFFICE CHANGED ON 21/06/00 FROM: BERESFORD HOUSE 5 CLAREMONT TERRACE GLASGOW LANARKSHIRE G3 7XR

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19/06/0019 June 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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27/04/0027 April 2000 RETURN MADE UP TO 07/04/00; NO CHANGE OF MEMBERS

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21/05/9921 May 1999 REGISTERED OFFICE CHANGED ON 21/05/99 FROM: 128 ELDERSLIE STREET GLASGOW G3 7AW

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04/05/994 May 1999 RETURN MADE UP TO 07/04/99; FULL LIST OF MEMBERS

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08/04/988 April 1998 SECRETARY RESIGNED

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07/04/987 April 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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