RAM SECURITY SOLUTIONS LIMITED
Company Documents
Date | Description |
---|---|
05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
05/08/255 August 2025 New | First Gazette notice for compulsory strike-off |
25/10/2425 October 2024 | Confirmation statement made on 2024-08-19 with updates |
21/05/2421 May 2024 | Change of details for Mr Peter John Reiss Thewlis as a person with significant control on 2024-04-26 |
21/05/2421 May 2024 | Change of details for Graham Francis Meredith Thewlis as a person with significant control on 2024-04-26 |
21/05/2421 May 2024 | Registered office address changed from 40 Wembley Avenue Whitley Bay NE25 8TA England to 17 Kelso Gardens Bedlington Northumberland NE22 5HZ on 2024-05-21 |
21/05/2421 May 2024 | Director's details changed for Mr Peter John Reiss Thewlis on 2024-05-21 |
06/03/246 March 2024 | Registered office address changed from Unit 1J Durham Road Stanley DH9 7SR England to 40 Wembley Avenue Whitley Bay NE25 8TA on 2024-03-06 |
27/02/2427 February 2024 | Termination of appointment of Katie Croft-Morant as a secretary on 2024-02-26 |
27/02/2427 February 2024 | Cessation of Richard Thomas Morant as a person with significant control on 2024-02-21 |
27/02/2427 February 2024 | Termination of appointment of Richard Thomas Morant as a director on 2024-02-19 |
27/02/2427 February 2024 | Appointment of Mr Graham Francis Meredith Thewlis as a secretary on 2024-02-26 |
23/11/2323 November 2023 | Micro company accounts made up to 2023-08-31 |
14/11/2314 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 2023-11-13 |
14/11/2314 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 2023-11-13 |
14/11/2314 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 2023-11-13 |
14/11/2314 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 2023-11-13 |
14/11/2314 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 2023-11-13 |
14/11/2314 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 2023-11-13 |
13/11/2313 November 2023 | Change of details for Mr Richard Thomas Morant as a person with significant control on 2023-11-13 |
13/11/2313 November 2023 | Secretary's details changed for Mrs Katie Croft-Morant on 2023-11-13 |
13/11/2313 November 2023 | Change of details for Graham Francis Meredith Thewlis as a person with significant control on 2023-11-13 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with updates |
22/05/2322 May 2023 | Appointment of Mr Richard Thomas Morant as a director on 2023-05-22 |
15/05/2315 May 2023 | Registered office address changed from 50 Wembley Avenue Whitley Bay NE25 8TA United Kingdom to Unit 1J Durham Road Stanley DH9 7SR on 2023-05-15 |
22/09/2222 September 2022 | Notification of Graham Francis Meredith Thewlis as a person with significant control on 2022-08-24 |
07/09/227 September 2022 | Statement of capital following an allotment of shares on 2022-08-24 |
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