RYMAN CONTROL SYSTEMS LIMITED

Company number 03049177 ·

Active

101 filings

Date Filing
22 Jun 2026 Confirmation statement made on 2026-06-19 with updates · 4 pages View document
18 Jun 2026 Cessation of Keith Eric Yetman as a person with significant control on 2026-06-18 · 1 page View document
18 Jun 2026 Cessation of Stephen James Yetman as a person with significant control on 2026-06-18 · 1 page View document
18 Jun 2026 Cessation of Marilyn Edith Yetman as a person with significant control on 2026-06-18 · 1 page View document
22 Sep 2025 Unaudited abridged accounts made up to 2025-04-30 · 8 pages View document
19 Jun 2025 Confirmation statement made on 2025-06-19 with updates · 4 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
16 Jan 2025 Unaudited abridged accounts made up to 2024-04-30 · 8 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-19 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
25 Jan 2024 Unaudited abridged accounts made up to 2023-04-30 · 8 pages View document
19 Jun 2023 Confirmation statement made on 2023-06-19 with updates · 4 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
25 Jan 2023 Unaudited abridged accounts made up to 2022-04-30 · 9 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
25 Jan 2022 Unaudited abridged accounts made up to 2021-04-30 · 9 pages View document
19 Jan 2022 Change of details for Ryman Corporation Limited as a person with significant control on 2022-01-19 · 2 pages View document
29 Jun 2021 Confirmation statement made on 2021-06-22 with updates · 4 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Jan 2021 30/04/20 UNAUDITED ABRIDGED View document
23 Jun 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
22 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
1 Jul 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, WITH UPDATES View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
27 Jan 2019 30/04/18 UNAUDITED ABRIDGED View document
6 Jul 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
25 Jan 2018 30/04/17 UNAUDITED ABRIDGED View document
3 Jul 2017 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES YETMAN / 01/07/2017 View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RYMAN CORPORATION LIMITED View document
3 Jul 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, NO UPDATES View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES YETMAN View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH ERIC YETMAN View document
3 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARILYN EDITH YETMAN View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
2 Feb 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
22 Jul 2016 Annual return made up to 22 June 2016 with full list of shareholders View document
10 Feb 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
8 Jul 2015 Annual return made up to 22 June 2015 with full list of shareholders View document
2 Feb 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Jul 2014 Annual return made up to 22 June 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES YETMAN / 22/06/2013 View document
27 Jun 2013 Annual return made up to 22 June 2013 with full list of shareholders View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARILYN EDITH YETMAN / 22/06/2013 View document
27 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEITH ERIC YETMAN / 22/06/2013 View document
27 Jun 2013 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN ANNE YETMAN / 22/06/2013 View document
25 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
6 Jul 2012 Annual return made up to 22 June 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
27 Jun 2011 Annual return made up to 22 June 2011 with full list of shareholders View document
24 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES YETMAN / 22/06/2010 View document
25 Jun 2010 Annual return made up to 22 June 2010 with full list of shareholders View document
17 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
26 Jun 2009 RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS View document
25 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
22 Sep 2008 DIRECTOR APPOINTED STEPHEN JAMES YETMAN View document
5 Aug 2008 RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS View document
4 Aug 2008 SECRETARY'S CHANGE OF PARTICULARS / KATHRYN YETMAN / 22/06/2008 View document
16 Apr 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
8 Mar 2008 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS; AMEND View document
8 Mar 2008 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS; AMEND View document
26 Feb 2008 Annual accounts, small company total exemption, made up to 30 April 2007 View document
19 Jul 2007 RETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS View document
14 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
23 Jun 2006 RETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS View document
1 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 May 2005 RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS View document
31 Jan 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
21 Jun 2004 RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS View document
20 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
2 Jun 2003 DIRECTORS ISSUE SHARE C 30/04/03 View document
1 Jun 2003 RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS View document
13 May 2003 NC INC ALREADY ADJUSTED 30/04/03 View document
13 May 2003 £ NC 100/100000 30/04/03 View document
8 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
7 Feb 2003 NEW SECRETARY APPOINTED View document
21 May 2002 RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS View document
19 Mar 2002 REGISTERED OFFICE CHANGED ON 19/03/02 FROM: AMELYN HOUSE ANSELL ROAD DORKING SURREY RH4 1UN View document
28 Feb 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View document
21 May 2001 RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS View document
19 Feb 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View document
8 May 2000 RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS View document
15 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
8 May 1999 RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS View document
10 Nov 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View document
1 Jun 1998 RETURN MADE UP TO 24/04/98; FULL LIST OF MEMBERS View document
20 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View document
7 May 1997 RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS View document
15 Dec 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 View document
24 Apr 1996 RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS View document
12 May 1995 288 · 4 pages View document
12 May 1995 REGISTERED OFFICE CHANGED ON 12/05/95 FROM: 152 CITY ROAD LONDON EC1V 2NX View document
12 May 1995 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1995 224 · 1 page View document
12 May 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 View document
12 May 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
12 May 1995 287 · 1 page View document
24 Apr 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document