RAM PRASAD & COMPANY LIMITED

Company Documents

DateDescription
29/07/2529 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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29/07/2529 July 2025 NewFinal Gazette dissolved via compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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13/05/2513 May 2025 First Gazette notice for compulsory strike-off

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28/12/2428 December 2024 Micro company accounts made up to 2024-03-31

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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15/05/2415 May 2024 Compulsory strike-off action has been discontinued

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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14/05/2414 May 2024 First Gazette notice for compulsory strike-off

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11/05/2411 May 2024 Confirmation statement made on 2024-02-20 with no updates

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

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06/12/236 December 2023 Micro company accounts made up to 2023-03-31

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

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20/02/2320 February 2023 Confirmation statement made on 2023-02-20 with updates

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with updates

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16/02/2316 February 2023 Notification of Pareshkumar Pujara as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Director's details changed for Mr Pareshkumar Pujara on 2023-02-10

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11/02/2311 February 2023 Confirmation statement made on 2023-02-11 with updates

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11/02/2311 February 2023 Change of details for Mr Pareshkumar Pujara as a person with significant control on 2023-02-02

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11/02/2311 February 2023 Notification of Shefaliben Pujara as a person with significant control on 2023-02-02

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11/02/2311 February 2023 Cessation of Pareshkumar Pujara as a person with significant control on 2023-02-02

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11/02/2311 February 2023 Secretary's details changed for Shefali Bahen Pareshkumar Pujara on 2021-08-05

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11/02/2311 February 2023 Secretary's details changed for Shefali Bahen Pareshkumar Pujara on 2023-02-02

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11/02/2311 February 2023 Director's details changed for Mr Pareshkumar Pujara on 2023-02-02

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11/02/2311 February 2023 Appointment of Mrs Shefaliben Pujara as a director on 2023-02-02

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11/02/2311 February 2023 Statement of capital following an allotment of shares on 2023-02-02

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28/01/2328 January 2023 Micro company accounts made up to 2022-03-31

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23/01/2323 January 2023 Confirmation statement made on 2022-12-22 with no updates

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

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16/02/2216 February 2022 Confirmation statement made on 2021-12-22 with no updates

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14/12/2114 December 2021 Micro company accounts made up to 2021-03-31

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

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25/01/2125 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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14/02/2014 February 2020 CONFIRMATION STATEMENT MADE ON 22/12/19, NO UPDATES

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20/12/1920 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/03/1913 March 2019 DISS40 (DISS40(SOAD))

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12/03/1912 March 2019 FIRST GAZETTE

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 22/12/18, NO UPDATES

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11/12/1811 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/01/1827 January 2018 CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES

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23/12/1723 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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28/01/1728 January 2017 10/01/17 STATEMENT OF CAPITAL GBP 100

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28/01/1728 January 2017 CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES

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20/12/1620 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/03/1623 March 2016 DISS40 (DISS40(SOAD))

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22/03/1622 March 2016 FIRST GAZETTE

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21/03/1621 March 2016 Annual return made up to 22 December 2015 with full list of shareholders

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26/12/1526 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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26/01/1526 January 2015 Annual return made up to 22 December 2014 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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28/12/1328 December 2013 Annual return made up to 22 December 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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27/12/1227 December 2012 Annual return made up to 22 December 2012 with full list of shareholders

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27/12/1227 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / PARESHKUMAR PUJARA / 21/10/2012

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27/12/1227 December 2012 SECRETARY'S CHANGE OF PARTICULARS / SHEFALI BAHEN PARESHKUMAR PUJARA / 21/10/2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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30/12/1130 December 2011 Annual return made up to 22 December 2011 with full list of shareholders

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30/12/1130 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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22/12/1022 December 2010 Annual return made up to 22 December 2010 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/02/103 February 2010 31/03/09 TOTAL EXEMPTION FULL

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23/01/1023 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / PARESHKUMAR PUJARA / 20/12/2009

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23/01/1023 January 2010 Annual return made up to 22 December 2009 with full list of shareholders

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04/02/094 February 2009 31/03/08 TOTAL EXEMPTION FULL

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24/01/0924 January 2009 RETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS

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27/02/0827 February 2008 RETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS

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31/01/0831 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/02/078 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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30/01/0730 January 2007 RETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS

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09/02/069 February 2006 RETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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17/08/0517 August 2005 RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS

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01/02/051 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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24/02/0424 February 2004 RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS

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30/01/0430 January 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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28/01/0328 January 2003 RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS

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24/01/0324 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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30/05/0230 May 2002 REGISTERED OFFICE CHANGED ON 30/05/02 FROM: J.T.A.C. CONEX HOUSE 148 FIELD END ROAD PINNER MIDDLESEX HA5 1RT

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19/02/0219 February 2002 RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS

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19/11/0119 November 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02

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27/10/0127 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS

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19/12/0019 December 2000 AMENDED FULL ACCOUNTS MADE UP TO 31/12/99

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23/10/0023 October 2000 NEW SECRETARY APPOINTED

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12/10/0012 October 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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20/01/0020 January 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 RETURN MADE UP TO 22/12/99; FULL LIST OF MEMBERS

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15/03/9915 March 1999 COMPANY NAME CHANGED DAVERSHALL CONSULTANTS LIMITED CERTIFICATE ISSUED ON 16/03/99

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22/12/9822 December 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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