RYAN LTD

Company number 06217476 ·

Active

63 filings

Date Filing
3 May 2026 Change of details for Mr Dermot Patrick Ryan as a person with significant control on 2026-04-01 · 2 pages View document
3 May 2026 Director's details changed for Mr Dermot Patrick Ryan on 2026-04-01 · 2 pages View document
30 Apr 2026 Registered office address changed from Flat 82 30 Bath Road Slough Berkshire SL1 3SS England to The Flat at the Garage Money Row Green Holyport Maidenhead SL6 2nd on 2026-04-30 · 1 page View document
30 Apr 2026 Confirmation statement made on 2026-04-18 with no updates · 3 pages View document
17 Sep 2025 Micro company accounts made up to 2024-12-31 · 8 pages View document
2 May 2025 Confirmation statement made on 2025-04-18 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
28 Sep 2024 Accounts for a dormant company made up to 2023-12-31 · 8 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-18 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
30 Sep 2023 Micro company accounts made up to 2022-12-31 · 8 pages View document
19 Apr 2023 Confirmation statement made on 2023-04-18 with no updates · 3 pages View document
15 Mar 2023 Registered office address changed from 52 Beaconsfield Road London N11 3AB United Kingdom to Flat 82, 30 Bath Road Flat 82 30 Bath Road Slough Berkshire SL1 3SS on 2023-03-15 · 1 page View document
15 Mar 2023 Registered office address changed from Flat 82, 30 Bath Road Flat 82 30 Bath Road Slough Berkshire SL1 3SS England to Flat 82 30 Bath Road Slough Berkshire SL1 3SS on 2023-03-15 · 1 page View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/04/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
26 Apr 2019 CONFIRMATION STATEMENT MADE ON 18/04/19, NO UPDATES View document
29 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
18 Apr 2018 CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Oct 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
30 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
30 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PATRICK RYAN / 09/07/2014 View document
30 May 2016 Annual return made up to 18 April 2016 with full list of shareholders View document
30 May 2016 REGISTERED OFFICE CHANGED ON 30/05/2016 FROM 54 FERNEY ROAD EAST BARNET BARNET HERTS EN4 8LE View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Oct 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
26 May 2015 Annual return made up to 18 April 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
30 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
20 May 2014 Annual return made up to 18 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
1 Jun 2013 Annual return made up to 18 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
27 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
17 May 2012 Annual return made up to 18 April 2012 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 May 2011 Annual return made up to 18 April 2011 with full list of shareholders View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
28 Jun 2010 REGISTERED OFFICE CHANGED ON 28/06/2010 FROM RYAN (UNITED KINGDOM) LTD 54 FERNEY ROAD EAST BARNET, LONDON HERTS EN4 8LE View document
28 Jun 2010 Annual return made up to 18 April 2010 with full list of shareholders View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DERMOT PATRICK RYAN / 18/04/2010 View document
6 Jan 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08 View document
1 Nov 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
20 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 May 2009 COMPANY NAME CHANGED RYAN (UNITED KINGDOM) LTD CERTIFICATE ISSUED ON 18/05/09 View document
15 May 2009 RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS View document
15 May 2009 APPOINTMENT TERMINATED DIRECTOR DEMOS FLOURI View document
28 Jan 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
10 Sep 2008 PREVSHO FROM 30/04/2008 TO 31/12/2007 View document
8 Sep 2008 LOCATION OF REGISTER OF MEMBERS View document
8 Sep 2008 RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS View document
25 Jun 2007 NEW DIRECTOR APPOINTED View document
25 Jun 2007 DIRECTOR'S PARTICULARS CHANGED View document
18 Apr 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document