RAMSEC LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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21/01/2521 January 2025 Confirmation statement made on 2025-01-21 with no updates

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18/06/2418 June 2024 Total exemption full accounts made up to 2024-03-31

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

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24/01/2424 January 2024 Confirmation statement made on 2024-01-24 with no updates

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22/09/2322 September 2023 Total exemption full 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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27/01/2327 January 2023 Confirmation statement made on 2023-01-27 with updates

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20/09/2220 September 2022 Cessation of William Piers Adams Erskine as a person with significant control on 2022-04-21

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20/09/2220 September 2022 Notification of Ramsec Holdings Limited as a person with significant control on 2022-04-21

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

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31/01/2231 January 2022 Confirmation statement made on 2022-01-31 with no updates

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31/01/2231 January 2022 Director's details changed for Mr Barry Shaun Foote on 2022-01-31

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13/12/2113 December 2021 Change of details for Mr William Piers Adams Erskine as a person with significant control on 2021-12-13

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13/12/2113 December 2021 Director's details changed for Mr William Piers Adams Erskine on 2021-12-13

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

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14/09/2014 September 2020 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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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 13/02/20, WITH UPDATES

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07/08/197 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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01/05/191 May 2019 REGISTERED OFFICE CHANGED ON 01/05/2019 FROM 63 HIGH STREET HURSTPIERPOINT WEST SUSSEX BN6 9RE UNITED KINGDOM

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

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13/02/1913 February 2019 CONFIRMATION STATEMENT MADE ON 13/02/19, WITH UPDATES

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11/12/1811 December 2018 APPOINTMENT TERMINATED, DIRECTOR TIA ERSKINE

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13/09/1813 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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05/09/185 September 2018 PREVEXT FROM 28/02/2018 TO 31/03/2018

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

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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16/05/1716 May 2017 DIRECTOR APPOINTED MR BARRY SHAUN FOOTE

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02/03/172 March 2017 DIRECTOR APPOINTED MISS TIA CHOI ERSKINE

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16/02/1716 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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