JACK RYAN LTD

Company number NI052058 ·

Active

88 filings

Date Filing
18 Jun 2026 Change of details for Mr John Gerald Magill as a person with significant control on 2026-06-12 · 2 pages View document
18 Jun 2026 Secretary's details changed for John Magill on 2026-06-12 · 1 page View document
17 Jun 2026 Change of details for Mr John Gerald Magill as a person with significant control on 2026-06-12 · 2 pages View document
17 Jun 2026 Registered office address changed from 21 Tullymore Dale Broughshane Ballymena BT43 7TD Northern Ireland to 21 Tullymore Dale Broughshane Ballymena County Antrim BT43 7TD on 2026-06-17 · 1 page View document
17 Jun 2026 Change of details for Moyna Magill as a person with significant control on 2026-06-12 · 2 pages View document
17 Jun 2026 Director's details changed for Mrs Moyna Magill on 2026-06-12 · 2 pages View document
17 Jun 2026 Director's details changed for Mr John Gerald Magill on 2026-06-12 · 2 pages View document
17 Jun 2026 Director's details changed for Mr John Gerald Magill on 2026-06-12 · 2 pages View document
17 Jun 2026 Director's details changed for Mrs Moyna Magill on 2026-06-12 · 2 pages View document
21 Oct 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
30 Sep 2025 Unaudited abridged accounts made up to 2024-12-31 · 8 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
21 Oct 2024 Confirmation statement made on 2024-10-14 with updates · 4 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
16 Oct 2023 Confirmation statement made on 2023-10-14 with updates · 4 pages View document
28 Sep 2023 Unaudited abridged accounts made up to 2022-12-31 · 8 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
18 Oct 2022 Confirmation statement made on 2022-10-14 with updates · 4 pages View document
29 Sep 2022 Unaudited abridged accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Nov 2021 Confirmation statement made on 2021-10-14 with updates · 4 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
27 Sep 2019 31/12/18 UNAUDITED ABRIDGED View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES View document
25 Apr 2018 31/12/17 TOTAL EXEMPTION FULL View document
24 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYNA MAGILL / 24/04/2018 View document
24 Apr 2018 PSC'S CHANGE OF PARTICULARS / MOYNA MAGILL / 24/04/2018 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES View document
17 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MAGILL View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MOYNA MAGILL / 01/06/2017 View document
5 Oct 2017 31/12/16 TOTAL EXEMPTION FULL View document
7 Jun 2017 SECRETARY'S CHANGE OF PARTICULARS / JOHN MAGILL / 07/06/2017 View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYNA MAGILL / 07/06/2017 View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 07/06/2017 View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAGILL / 07/06/2017 View document
7 Jun 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MOYNA MAGILL / 07/06/2017 View document
7 Jun 2017 01/06/17 STATEMENT OF CAPITAL GBP 4 View document
7 Jun 2017 01/06/17 STATEMENT OF CAPITAL GBP 3 View document
22 May 2017 REGISTERED OFFICE CHANGED ON 22/05/2017 FROM 1 BALLYCREGAGH ROAD CLOUGHMILLS ANTRIM BT44 9LB View document
17 Oct 2016 CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES View document
27 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
14 Oct 2015 Annual return made up to 14 October 2015 with full list of shareholders View document
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Jul 2015 SECRETARY'S CHANGE OF PARTICULARS / JOHN MAGILL / 16/07/2015 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
14 Oct 2014 Annual return made up to 14 October 2014 with full list of shareholders View document
22 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Oct 2013 Annual return made up to 14 October 2013 with full list of shareholders View document
24 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
15 Oct 2012 Annual return made up to 14 October 2012 with full list of shareholders View document
19 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
5 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
28 Oct 2011 Annual return made up to 14 October 2011 with full list of shareholders View document
7 Oct 2011 CURREXT FROM 31/10/2011 TO 31/12/2011 View document
3 Feb 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
14 Oct 2010 Annual return made up to 14 October 2010 with full list of shareholders View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MAGILL / 21/09/2010 View document
21 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOYNA MAGILL / 21/09/2010 View document
21 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / JOHN MAGILL / 21/09/2010 View document
4 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
4 Aug 2010 REGISTERED OFFICE CHANGED ON 04/08/2010 FROM 8 GROVE HEIGHTS BALLYMENA CO ANTRIM BT43 6FB View document
21 Jan 2010 14/10/09 NO CHANGES View document
9 Sep 2009 PARS RE MORTAGE View document
9 Sep 2009 PARS RE MORTAGE View document
15 Apr 2009 31/10/08 ANNUAL ACCTS View document
14 Nov 2008 14/10/08 ANNUAL RETURN SHUTTLE View document
31 Mar 2008 31/10/07 ANNUAL ACCTS View document
22 Oct 2007 14/10/07 ANNUAL RETURN SHUTTLE View document
3 Jul 2007 PARS RE MORTAGE View document
11 Jun 2007 PARS RE MORTAGE View document
11 Jun 2007 PARS RE MORTAGE View document
4 Apr 2007 31/10/06 ANNUAL ACCTS View document
26 Nov 2006 14/10/06 ANNUAL RETURN SHUTTLE View document
19 Jul 2006 31/10/05 ANNUAL ACCTS View document
29 Jan 2006 14/10/05 ANNUAL RETURN SHUTTLE View document
20 Jan 2005 CHANGE OF DIRS/SEC View document
20 Jan 2005 CHANGE OF DIRS/SEC View document
20 Jan 2005 CHANGE IN SIT REG ADD View document
14 Oct 2004 ARTICLES View document
14 Oct 2004 CERTIFICATE OF INCORPORATION View document
14 Oct 2004 MEMORANDUM View document
14 Oct 2004 DECLN COMPLNCE REG NEW CO View document
14 Oct 2004 PARS RE DIRS/SIT REG OFF View document