A S RAMSAY FIRE AND SECURITY LIMITED

Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-04-21 with updates

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23/07/2523 July 2025 NewAppointment of Mr Jack Martin as a director on 2024-09-25

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25/06/2525 June 2025 NewTermination of appointment of Alan Scott Ramsay as a director on 2025-04-06

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07/05/257 May 2025 Change of details for A S Ramsay Group Limited as a person with significant control on 2024-09-25

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06/05/256 May 2025 Notification of Jack Martin as a person with significant control on 2024-09-25

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07/03/257 March 2025 Director's details changed for Mr Alan Scott Ramsay on 2025-03-07

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07/03/257 March 2025 Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2LN United Kingdom to 15 West Street Brighton BN1 2RL on 2025-03-07

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07/03/257 March 2025 Director's details changed for Mr Jamie Michael Godman on 2025-03-07

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07/03/257 March 2025 Change of details for A S Ramsay Group Limited as a person with significant control on 2025-03-07

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12/11/2412 November 2024 Micro company accounts made up to 2024-03-31

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08/10/248 October 2024 Sub-division of shares on 2024-09-25

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06/10/246 October 2024 Change of share class name or designation

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06/10/246 October 2024 Change of share class name or designation

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01/10/241 October 2024 Statement of capital following an allotment of shares on 2024-09-25

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21/05/2421 May 2024 Confirmation statement made on 2024-04-21 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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29/11/2329 November 2023 Micro company accounts made up to 2023-03-31

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15/09/2315 September 2023 Director's details changed for Mr Jamie Godman on 2023-09-15

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03/05/233 May 2023 Confirmation statement made on 2023-04-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/12/2221 December 2022 Micro company accounts made up to 2022-03-31

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27/04/2227 April 2022 Confirmation statement made on 2022-04-21 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Micro company accounts made up to 2021-03-31

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21/10/2121 October 2021 Certificate of change of name

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20/10/2120 October 2021 Certificate of change of name

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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22/04/2022 April 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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