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RYGOR MANAGED SERVICES LIMITED

Company number 01577463

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Jun 2024 CS01 Confirmation statement made on 2 June 2024 with no updates
07 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
09 Jan 2024 AP01 Appointment of Mrs Kathryn Louise Ruberry-Shoemack as a director on 2 January 2024
20 Dec 2023 CH01 Director's details changed for Mr Timothy Ross Smith on 20 December 2023
20 Dec 2023 CH01 Director's details changed for Mr John Martin Keogh on 20 December 2023
07 Jun 2023 CS01 Confirmation statement made on 2 June 2023 with no updates
22 Feb 2023 AP01 Appointment of Mr Sean Joyce as a director on 17 February 2023
18 Nov 2022 MA Memorandum and Articles of Association
18 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
14 Nov 2022 TM01 Termination of appointment of Timothy Brian Stacey as a director on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Paul Reed as a director on 9 November 2022
14 Nov 2022 TM01 Termination of appointment of Graham Andrew Drake as a director on 9 November 2022
14 Nov 2022 AP01 Appointment of Mr Timothy Ross Smith as a director on 9 November 2022
14 Nov 2022 AP01 Appointment of Mr Rishpal Singh Channa as a director on 9 November 2022
08 Nov 2022 MR04 Satisfaction of charge 015774630007 in full
24 Aug 2022 PSC02 Notification of Rygor Holdings Limited as a person with significant control on 6 April 2016
24 Aug 2022 PSC07 Cessation of Graham Andrew Drake as a person with significant control on 6 April 2016
24 Aug 2022 PSC07 Cessation of Tim Stacey as a person with significant control on 6 April 2016
24 Aug 2022 PSC07 Cessation of Paul Reed as a person with significant control on 6 April 2016
06 Jun 2022 CS01 Confirmation statement made on 2 June 2022 with no updates
01 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
14 Jun 2021 AP03 Appointment of Mr Timothy Smith as a secretary on 1 June 2021
11 Jun 2021 CS01 Confirmation statement made on 2 June 2021 with no updates
11 Jun 2021 AP01 Appointment of Mr John Keogh as a director on 1 June 2021