PATRICK RYAN ASSOCIATES LIMITED
Company number 03602949 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 1 May 2026 | Appointment of Mr Matthew Samuel Ryan as a secretary on 2026-04-30 · 2 pages | View document |
| 1 May 2026 | Termination of appointment of Mary Elizabeth Ryan as a secretary on 2026-04-30 · 1 page | View document |
| 1 May 2026 | Registered office address changed from 167-169 Great Portland Street London W1W 5PF England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2026-05-01 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Nov 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167-169 Great Portland Street London W1W 5PF on 2025-11-03 · 1 page | View document |
| 7 Oct 2025 | Confirmation statement made on 2025-09-25 with updates · 4 pages | View document |
| 30 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 9 Jan 2025 | Secretary's details changed for Mrs Mary Elizabeth Ryan on 2025-01-01 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Oct 2024 | Cessation of Patrick Alain Ryan as a person with significant control on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Cessation of Mary Elizabeth Ryan as a person with significant control on 2024-10-28 · 1 page | View document |
| 28 Oct 2024 | Appointment of Mr Anri Doda as a director on 2024-10-28 · 2 pages | View document |
| 28 Oct 2024 | Notification of Pral Holdings Limited as a person with significant control on 2024-10-28 · 2 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-25 with no updates · 3 pages | View document |
| 9 May 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 14 Feb 2024 | Notification of Mary Elizabeth Ryan as a person with significant control on 2024-01-18 · 2 pages | View document |
| 14 Feb 2024 | Change of details for Dr Patrick Alain Ryan as a person with significant control on 2024-01-18 · 2 pages | View document |
| 12 Jan 2024 | Amended total exemption full accounts made up to 2022-12-31 · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 25 Sep 2023 | Confirmation statement made on 2023-09-25 with updates · 4 pages | View document |
| 11 Aug 2023 | Sub-division of shares on 2023-08-01 · 6 pages | View document |
| 20 Jul 2023 | Confirmation statement made on 2023-07-06 with no updates · 3 pages | View document |
| 15 Jun 2023 | Amended total exemption full accounts made up to 2021-12-31 · 6 pages | View document |
| 19 Apr 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Nov 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 14 Jul 2021 | Confirmation statement made on 2021-07-06 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES | View document |
| 10 Jun 2020 | PREVSHO FROM 30/06/2020 TO 31/12/2019 | View document |
| 21 May 2020 | REGISTERED OFFICE CHANGED ON 21/05/2020 FROM 2 SUITE 2 OAKS HOUSE 12-22 WEST STREET EPSOM SURREY KT18 7RG ENGLAND | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Nov 2019 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2019 | CONFIRMATION STATEMENT MADE ON 06/07/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 8 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 11 Sep 2018 | REGISTERED OFFICE CHANGED ON 11/09/2018 FROM 56-58 HIGH STREET EWELL EPSOM SURREY KT17 1RW | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 06/07/18, NO UPDATES | View document |
| 8 Dec 2017 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 8 Jul 2017 | CONFIRMATION STATEMENT MADE ON 06/07/17, NO UPDATES | View document |
| 24 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 13 Jul 2016 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | View document |
| 13 Feb 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 10 Jul 2015 | Annual return made up to 6 July 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 21 Oct 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM 42 WEST STREET CARSHALTON SURREY SM5 2PR | View document |
| 9 Jul 2014 | Annual return made up to 6 July 2014 with full list of shareholders | View document |
| 11 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 9 Jul 2013 | Annual return made up to 6 July 2013 with full list of shareholders | View document |
| 25 Jan 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 9 Jul 2012 | Annual return made up to 6 July 2012 with full list of shareholders | View document |
| 18 Jun 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 31 CHEAM ROAD EWELL EPSOM SURREY KT17 1QX | View document |
| 23 Mar 2012 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/11 | View document |
| 20 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 5 Mar 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM 20TH FLOOR TOLWORTH TOWER EWELL ROAD SURBITON SURREY KT6 7EL | View document |
| 12 Jul 2011 | Annual return made up to 6 July 2011 with full list of shareholders | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 30 June 2010 | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ELIZABETH RYAN / 06/07/2010 | View document |
| 12 Jul 2010 | Annual return made up to 6 July 2010 with full list of shareholders | View document |
| 12 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK ALAIN RYAN / 06/07/2010 | View document |
| 22 Feb 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 29 Jul 2009 | RETURN MADE UP TO 06/07/09; FULL LIST OF MEMBERS | View document |
| 4 Jul 2009 | DIRECTOR APPOINTED MARY ELIZABETH RYAN | View document |
| 9 Dec 2008 | Annual accounts, small company total exemption, made up to 30 June 2008 | View document |
| 8 Sep 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Jul 2008 | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | View document |
| 25 Mar 2008 | Annual accounts, small company total exemption, made up to 30 June 2007 | View document |
| 7 Aug 2007 | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | View document |
| 6 Dec 2006 | REGISTERED OFFICE CHANGED ON 06/12/06 FROM: 31 CHEAM ROAD EWELL EPSOM SURREY KT17 1QX | View document |
| 4 Dec 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 8 Aug 2006 | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | View document |
| 18 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 2 Jul 2005 | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | View document |
| 13 Dec 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 6 Aug 2004 | RETURN MADE UP TO 06/07/04; FULL LIST OF MEMBERS | View document |
| 5 Sep 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 06/07/03; FULL LIST OF MEMBERS | View document |
| 28 Mar 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 22 Aug 2002 | RETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS | View document |
| 14 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 2 Aug 2001 | RETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS | View document |
| 13 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 24 Jul 2000 | RETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS | View document |
| 17 Mar 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 1 Aug 1999 | RETURN MADE UP TO 23/07/99; FULL LIST OF MEMBERS | View document |
| 26 Nov 1998 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 30/06/99 | View document |
| 3 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 3 Aug 1998 | SECRETARY RESIGNED | View document |
| 3 Aug 1998 | DIRECTOR RESIGNED | View document |
| 3 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 1998 | REGISTERED OFFICE CHANGED ON 03/08/98 FROM: BRITANNIA SUITE INTERNATIONAL HOUSE, 82-86 DEANSGATE MANCHESTER M3 2ER | View document |
| 31 Jul 1998 | COMPANY NAME CHANGED ACTIVEBUDGET LIMITED CERTIFICATE ISSUED ON 03/08/98 | View document |
| 23 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |