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RYEARCH LIMITED

Company number 02504664

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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)
01 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
02 Nov 2023 SH02 Sub-division of shares on 8 May 2018
02 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 08/05/2018
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Nov 2023 MA Memorandum and Articles of Association
22 May 2023 CS01 Confirmation statement made on 8 May 2023 with no updates
16 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
18 May 2022 CS01 Confirmation statement made on 8 May 2022 with no updates
14 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
26 May 2021 CS01 Confirmation statement made on 8 May 2021 with no updates
15 Apr 2021 AA Accounts for a small company made up to 31 March 2020
19 May 2020 CS01 Confirmation statement made on 8 May 2020 with no updates
27 Dec 2019 AA Accounts for a small company made up to 31 March 2019
29 Oct 2019 CH01 Director's details changed for Mrs Collette Ann Creaven on 18 October 2019
29 Oct 2019 TM01 Termination of appointment of Terence Ivor Petherick as a director on 30 September 2019
16 May 2019 CS01 Confirmation statement made on 8 May 2019 with no updates
05 Dec 2018 AD01 Registered office address changed from Creaven House Huxley Close Newnham Industrial Estate Plympton PL7 4JN to New Creaven House, 3 Sandy Court Ashleigh Way Plymouth Devon PL7 5JX on 5 December 2018
27 Sep 2018 AA Accounts for a small company made up to 31 March 2018
15 May 2018 CS01 Confirmation statement made on 8 May 2018 with updates
13 Oct 2017 AA Accounts for a small company made up to 31 March 2017
11 May 2017 AA01 Previous accounting period extended from 30 September 2016 to 31 March 2017
10 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
31 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100
06 Apr 2016 AA Accounts for a small company made up to 30 September 2015
06 Jan 2016 AP01 Appointment of Mr Mark Aaron Wildman as a director on 1 January 2016
06 Jan 2016 CH01 Director's details changed for Richard John Alexander Curtis on 1 January 2016