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RYSAR LTD

Company number 09542661

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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)
11 Feb 2025 MR04 Satisfaction of charge 095426610002 in full
11 Feb 2025 MR04 Satisfaction of charge 095426610001 in full
11 Feb 2025 MR01 Registration of charge 095426610003, created on 7 February 2025
11 Feb 2025 MR01 Registration of charge 095426610004, created on 7 February 2025
07 Jan 2025 CS01 Confirmation statement made on 7 January 2025 with updates
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
07 Feb 2024 CS01 Confirmation statement made on 3 February 2024 with no updates
21 Nov 2023 AD01 Registered office address changed from C/O Azets 33 Park Place Leeds LS1 2RY England to C/O Azets 12 King Street Leeds LS1 2HL on 21 November 2023
13 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
24 Feb 2023 MR01 Registration of charge 095426610002, created on 24 February 2023
09 Feb 2023 CS01 Confirmation statement made on 3 February 2023 with no updates
09 Feb 2023 AD01 Registered office address changed from 33 Park Place Leeds LS1 2RY England to C/O Azets 33 Park Place Leeds LS1 2RY on 9 February 2023
03 Feb 2023 AD01 Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to 33 Park Place Leeds LS1 2RY on 3 February 2023
18 Jan 2023 MR01 Registration of charge 095426610001, created on 16 January 2023
14 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 CS01 Confirmation statement made on 3 February 2022 with updates
03 Feb 2022 PSC07 Cessation of Ryan Eric Hitchman as a person with significant control on 15 May 2020
12 Jan 2022 PSC05 Change of details for Hesley Degill Limited as a person with significant control on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Mrs Gillian Gennard on 12 January 2022
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
21 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
21 Apr 2021 CH01 Director's details changed for Mrs Sarah Louise Hitchman on 16 April 2021
21 Apr 2021 CH01 Director's details changed for Mr Ryan Eric Hitchman on 16 April 2021
21 Apr 2021 CH01 Director's details changed for Mrs Gillian Gennard on 16 April 2021
16 Mar 2021 AD01 Registered office address changed from The Old Grammar School 13 Moorgate Road Rotherham South Yorkshire S60 2EN United Kingdom to Northgate 118 North Street Leeds LS2 7PN on 16 March 2021