RYDAN MECHANICAL SERVICES LIMITED

Company number 03856515 ·

Active

104 filings

Date Filing
23 Oct 2025 Confirmation statement made on 2025-10-11 with no updates · 3 pages View document
13 Aug 2025 Group of companies' accounts made up to 2024-10-31 · 33 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
23 Oct 2024 Confirmation statement made on 2024-10-11 with no updates · 3 pages View document
24 Jul 2024 Full accounts made up to 2023-10-31 · 28 pages View document
26 Apr 2024 Change of details for Mr Dean Edward Lloyd as a person with significant control on 2024-04-26 · 2 pages View document
26 Apr 2024 Change of details for Mr Steven John Mills as a person with significant control on 2024-04-26 · 2 pages View document
26 Jan 2024 Satisfaction of charge 2 in full · 2 pages View document
26 Jan 2024 Satisfaction of charge 038565150005 in full · 1 page View document
26 Jan 2024 Satisfaction of charge 038565150004 in full · 1 page View document
26 Jan 2024 Satisfaction of charge 3 in full · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
24 Oct 2023 Confirmation statement made on 2023-10-11 with no updates · 3 pages View document
28 Jul 2023 Full accounts made up to 2022-10-31 · 28 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
19 Oct 2022 Full accounts made up to 2021-10-31 · 28 pages View document
12 Oct 2022 Confirmation statement made on 2022-10-11 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
12 Oct 2021 Confirmation statement made on 2021-10-11 with no updates · 3 pages View document
25 Jun 2021 Total exemption full accounts made up to 2020-10-31 · 12 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
31 Oct 2019 Annual accounts for the year ending 31 October 2019 View accounts
19 Jul 2019 31/10/18 TOTAL EXEMPTION FULL View document
23 Oct 2018 CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES View document
19 Jun 2018 31/10/17 TOTAL EXEMPTION FULL View document
8 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN MILLS / 19/12/2017 View document
30 Jan 2018 RETURN OF PURCHASE OF OWN SHARES View document
6 Dec 2017 CESSATION OF VINCENT FRANK JAMES TURNER AS A PSC View document
4 Dec 2017 ADOPT ARTICLES 01/11/2017 View document
4 Dec 2017 15/11/17 STATEMENT OF CAPITAL GBP 200 View document
29 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR VINCENT TURNER View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR STEVEN JOHN MILLS / 06/04/2016 View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR VINCENT FRANK JAMES TURNER / 06/04/2016 View document
17 Oct 2017 PSC'S CHANGE OF PARTICULARS / MR IAIN BRIAN SKERRITT / 06/04/2016 View document
17 Oct 2017 CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES View document
17 Oct 2017 CESSATION OF LYNDA KAREN TURNER AS A PSC View document
17 Oct 2017 CESSATION OF CLAIRE SKERRITT AS A PSC View document
2 Aug 2017 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/16 View document
24 Mar 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN EDWARD LLOYD / 02/03/2017 View document
20 Oct 2016 CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES View document
13 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MILLS / 28/06/2016 View document
3 Aug 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
28 Oct 2015 Annual return made up to 11 October 2015 with full list of shareholders View document
29 Jun 2015 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 View document
21 Oct 2014 Annual return made up to 11 October 2014 with full list of shareholders View document
11 Sep 2014 DIRECTOR APPOINTED MR DEAN EDWARD LLOYD View document
5 Aug 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View document
18 Oct 2013 Annual return made up to 11 October 2013 with full list of shareholders View document
30 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
4 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038565150005 View document
22 Jun 2013 REGISTRATION OF A CHARGE / CHARGE CODE 038565150004 View document
13 Nov 2012 Annual return made up to 11 October 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
25 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRIAN SKERRITT / 09/05/2011 View document
14 Nov 2011 Annual return made up to 11 October 2011 with full list of shareholders View document
28 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
18 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / IAIN BRIAN SKERRITT / 11/10/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / VINCENT FRANK JAMES TURNER / 11/10/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN BRIAN SKERRITT / 11/10/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MILLS / 11/10/2010 View document
18 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MILLS / 11/10/2010 View document
18 Nov 2010 Annual return made up to 11 October 2010 with full list of shareholders View document
27 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
25 Nov 2009 Annual return made up to 11 October 2009 with full list of shareholders View document
15 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN JOHN MILLS / 10/10/2009 View document
1 Sep 2009 31/10/08 TOTAL EXEMPTION FULL View document
16 Mar 2009 APPOINTMENT TERMINATED SECRETARY LYNDA TURNER View document
16 Mar 2009 SECRETARY APPOINTED IAIN BRIAN SKERRITT View document
17 Oct 2008 RETURN MADE UP TO 11/10/08; FULL LIST OF MEMBERS View document
17 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN MILLS / 30/09/2008 View document
1 Sep 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View document
18 Dec 2007 RETURN MADE UP TO 11/10/07; FULL LIST OF MEMBERS View document
16 Oct 2007 PARTICULARS OF MORTGAGE/CHARGE View document
7 Sep 2007 PARTICULARS OF MORTGAGE/CHARGE View document
29 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
30 Oct 2006 RETURN MADE UP TO 11/10/06; FULL LIST OF MEMBERS View document
31 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
11 Oct 2005 RETURN MADE UP TO 11/10/05; FULL LIST OF MEMBERS View document
11 Oct 2005 DIRECTOR'S PARTICULARS CHANGED View document
18 Oct 2004 RETURN MADE UP TO 11/10/04; FULL LIST OF MEMBERS View document
2 Sep 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View document
9 Jan 2004 RETURN MADE UP TO 11/10/03; FULL LIST OF MEMBERS View document
8 Jan 2004 NEW DIRECTOR APPOINTED View document
1 Sep 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View document
21 Nov 2002 RETURN MADE UP TO 11/10/02; FULL LIST OF MEMBERS View document
11 Sep 2002 DIRECTOR RESIGNED View document
4 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 View document
9 Oct 2001 RETURN MADE UP TO 11/10/01; FULL LIST OF MEMBERS View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
2 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 View document
13 Dec 2000 RETURN MADE UP TO 11/10/00; FULL LIST OF MEMBERS View document
2 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2000 NEW DIRECTOR APPOINTED View document
30 Nov 1999 NEW DIRECTOR APPOINTED View document
30 Nov 1999 NEW SECRETARY APPOINTED View document
21 Oct 1999 REGISTERED OFFICE CHANGED ON 21/10/99 FROM: 376 LONDON ROAD HADLEIGH BENFLEET ESSEX SS7 2DA View document
21 Oct 1999 DIRECTOR RESIGNED View document
21 Oct 1999 SECRETARY RESIGNED View document
20 Oct 1999 DIRECTOR RESIGNED View document
20 Oct 1999 REGISTERED OFFICE CHANGED ON 20/10/99 FROM: SUITE 17, CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB View document
20 Oct 1999 SECRETARY RESIGNED View document
11 Oct 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document