RAM GLOBAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | |
| 20/06/2520 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 20/06/2520 June 2025 | |
| 03/03/253 March 2025 | Appointment of Mr Michael David Sean Jefferies as a director on 2025-02-20 |
| 03/03/253 March 2025 | Appointment of Mr Ian Barrie Bendelow as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Termination of appointment of Scott David Paul Chesworth as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Termination of appointment of Ajay Kumar Handa as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Registered office address changed from First Floor Nelson House George Mann Road Leeds LS10 1DJ England to Charnham Park Herongate Hungerford Berkshire RG17 0YU on 2025-02-28 |
| 28/02/2528 February 2025 | Termination of appointment of Nicholas James Mcclellan as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Termination of appointment of Richard Mark Blown as a director on 2025-02-20 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-28 with no updates |
| 16/07/2416 July 2024 | Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY to First Floor Nelson House George Mann Road Leeds LS10 1DJ on 2024-07-16 |
| 16/05/2416 May 2024 | Accounts for a small company made up to 2023-09-30 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-29 with no updates |
| 13/07/2313 July 2023 | Accounts for a small company made up to 2022-09-30 |
| 05/04/235 April 2023 | Confirmation statement made on 2023-02-28 with no updates |
| 05/01/235 January 2023 | Appointment of Mr Ajay Kumar Handa as a director on 2022-12-09 |
| 30/03/2230 March 2022 | Appointment of Mr Richard Mark Blown as a director on 2022-03-03 |
| 30/03/2230 March 2022 | Appointment of Mr Matthew Edward Bennison as a director on 2022-03-03 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-28 with no updates |
| 15/04/2015 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 03/09/193 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 02/09/192 September 2019 | PREVSHO FROM 31/03/2019 TO 30/09/2018 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 21/12/1821 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 25/09/1825 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES MCCLELLAN / 25/09/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 09/11/179 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/06/1714 June 2017 | DISS40 (DISS40(SOAD)) |
| 13/06/1713 June 2017 | FIRST GAZETTE |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PEARSON |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/04/1625 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 20/04/1620 April 2016 | DIRECTOR APPOINTED MR NICHOLAS JAMES MCCLELLAN |
| 12/04/1612 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PEARSON / 27/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/05/1511 May 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 25/04/1525 April 2015 | DISS40 (DISS40(SOAD)) |
| 23/04/1523 April 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/04/1514 April 2015 | FIRST GAZETTE |
| 15/01/1515 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 15/01/2015 |
| 24/04/1424 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 18/12/1318 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN DAVIES |
| 18/04/1318 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/04/123 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/01/1230 January 2012 | REGISTERED OFFICE CHANGED ON 30/01/2012 FROM INTELL HOUSE 1 MADISON COURT GEORGE MANN ROAD LEEDS WEST YORKSHIRE LS10 1DX |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 21/12/2011 |
| 06/07/116 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 27/05/1127 May 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 19/01/1119 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRY DAVIES / 28/03/2010 |
| 14/06/1014 June 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN PEARSON / 28/03/2010 |
| 14/06/1014 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES MCCLELLAN / 28/03/2010 |
| 28/03/0928 March 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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