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A & J RYAN MECHANICAL SERVICES LIMITED

Company number 02353689

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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)
07 Nov 2024 AP01 Appointment of Mr Bradley Ryan as a director on 5 April 2024
09 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
15 Nov 2023 PSC05 Change of details for A & J Ryan Holdings Limited as a person with significant control on 31 March 2017
12 Sep 2023 AA Full accounts made up to 31 March 2023
30 Aug 2023 PSC07 Cessation of Anthony Patrick Ryan as a person with significant control on 30 August 2023
30 Aug 2023 PSC07 Cessation of John Joseph Ryan as a person with significant control on 30 August 2023
11 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
20 Mar 2023 AA Full accounts made up to 31 March 2022
13 Apr 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
21 Dec 2021 AA Full accounts made up to 31 March 2021
16 Apr 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
31 Mar 2021 AA Full accounts made up to 31 March 2020
08 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
06 Jan 2020 MR04 Satisfaction of charge 023536890002 in full
05 Dec 2019 AA Full accounts made up to 31 March 2019
27 Nov 2019 AP01 Appointment of Mr Daniel John Ryan as a director on 11 September 2019
09 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Sep 2019 CC04 Statement of company's objects
28 Aug 2019 SH01 Statement of capital following an allotment of shares on 19 August 2019
  • GBP 52,630
12 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
03 Apr 2019 PSC05 Change of details for A & J Ryan Holdings Limited as a person with significant control on 3 April 2019
03 Jan 2019 AA Accounts for a small company made up to 31 March 2018
11 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
29 Dec 2017 AA Accounts for a small company made up to 31 March 2017
13 Apr 2017 CS01 Confirmation statement made on 31 March 2017 with updates