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RYMACK SIGN SOLUTIONS LIMITED

Company number 05806281

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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)
13 Nov 2020 PSC04 Change of details for Mr Darren Peter Mcmurray as a person with significant control on 23 May 2017
23 Oct 2020 PSC01 Notification of Nicola Jane Mcmurray as a person with significant control on 23 May 2017
23 Oct 2020 PSC04 Change of details for Mr Darren Peter Mcmurray as a person with significant control on 23 May 2017
03 Jul 2020 CS01 Confirmation statement made on 1 July 2020 with no updates
30 Apr 2020 AA Total exemption full accounts made up to 31 July 2019
04 Jul 2019 CS01 Confirmation statement made on 1 July 2019 with no updates
30 Apr 2019 AA Total exemption full accounts made up to 31 July 2018
03 Jul 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 July 2017
05 Oct 2017 CS01 Confirmation statement made on 1 July 2017 with updates
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 23 May 2017
  • GBP 175
08 May 2017 CS01 Confirmation statement made on 4 May 2017 with updates
28 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
13 Oct 2016 TM02 Termination of appointment of Darren Peter Mcmurray as a secretary on 10 October 2016
12 Oct 2016 AP03 Appointment of Mr Stephen Bramhall as a secretary on 10 October 2016
12 Oct 2016 AP01 Appointment of Mr Stephen Bramhall as a director on 7 October 2016
12 Oct 2016 AP01 Appointment of Mr Jonathan Paul Keep as a director on 7 October 2016
23 May 2016 AR01 Annual return made up to 4 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 75
29 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
26 Nov 2015 AD01 Registered office address changed from Carnagh Woodville Road Bowdon Altrincham Cheshire WA14 2AL to Orion Trading Estate Tenax Road Trafford Park Manchester M17 1JT on 26 November 2015
23 Jul 2015 MR01 Registration of charge 058062810001, created on 6 July 2015
16 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 75
28 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
12 Dec 2014 SH06 Cancellation of shares. Statement of capital on 13 November 2014
  • GBP 75
12 Dec 2014 SH03 Purchase of own shares.