RANSON SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 | Confirmation statement made on 2025-05-13 with updates |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 30/09/2330 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-05-16 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 21/12/2121 December 2021 | Compulsory strike-off action has been discontinued |
| 21/12/2121 December 2021 | Compulsory strike-off action has been discontinued |
| 20/12/2120 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 09/12/219 December 2021 | Compulsory strike-off action has been suspended |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/06/208 June 2020 | CONFIRMATION STATEMENT MADE ON 25/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/07/1918 July 2019 | REGISTERED OFFICE CHANGED ON 18/07/2019 FROM C/O CARTWRIGHTS ACCOUNTANTS 33 WOOD STREET BARNET HERTFORDSHIRE EN5 4BE |
| 18/07/1918 July 2019 | CONFIRMATION STATEMENT MADE ON 25/05/19, NO UPDATES |
| 22/03/1922 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 25/05/18, WITH UPDATES |
| 13/04/1813 April 2018 | PSC'S CHANGE OF PARTICULARS / MRS AYODELE ARIKE LEMAIRE / 25/03/2018 |
| 13/04/1813 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY PATRICK YVES LEMAIRE / 25/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 19/07/1719 July 2017 | CONFIRMATION STATEMENT MADE ON 25/05/17, WITH UPDATES |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYODELE ARIKE LEMAIRE |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/09/1630 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 10/09/1610 September 2016 | DISS40 (DISS40(SOAD)) |
| 08/09/168 September 2016 | Annual return made up to 25 May 2016 with full list of shareholders |
| 23/08/1623 August 2016 | FIRST GAZETTE |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/07/158 July 2015 | Annual return made up to 25 May 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/07/144 July 2014 | Annual return made up to 25 May 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR APPOINTED MR THIERRY PATRICK YVES LEMAIRE |
| 03/07/143 July 2014 | APPOINTMENT TERMINATED, DIRECTOR AYODELE LEMAIRE |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 07/10/137 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 09/08/139 August 2013 | Annual return made up to 25 May 2013 with full list of shareholders |
| 13/03/1313 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYODELE ARIKE LEMAIRE / 13/03/2013 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM 803 NEW PROVIDENCE WHARF 1 FAIRMONT AVENUE LONDON E14 9PA |
| 07/06/127 June 2012 | Annual return made up to 25 May 2012 with full list of shareholders |
| 06/06/126 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS AYODELE ARIKE LEMAIRE / 25/05/2012 |
| 30/05/1230 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/08/1122 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 21/06/1121 June 2011 | Annual return made up to 25 May 2011 with full list of shareholders |
| 21/06/1121 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AYODELE ARIKE LEMAIRE / 25/05/2011 |
| 21/06/1121 June 2011 | APPOINTMENT TERMINATED, SECRETARY ADEOLA RANSON |
| 18/11/1018 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA LEMAIRE / 18/11/2010 |
| 16/09/1016 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 05/08/105 August 2010 | Annual return made up to 25 May 2010 with full list of shareholders |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DELLA LEMAIRE / 25/05/2010 |
| 06/11/096 November 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 1 HORIZON BUILDING 15 HERTSMERE ROAD, LONDON E14 4AW |
| 03/08/093 August 2009 | RETURN MADE UP TO 25/05/09; NO CHANGE OF MEMBERS |
| 03/11/083 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 27/06/0827 June 2008 | RETURN MADE UP TO 25/05/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | REGISTERED OFFICE CHANGED ON 30/07/07 FROM: C/O CDUK SERVICES VENUS HOUSE BRIDGEWATER ROAD STRATFORD EJ15 2JZ |
| 30/07/0730 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/0725 July 2007 | RETURN MADE UP TO 25/05/07; FULL LIST OF MEMBERS |
| 25/07/0725 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/065 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/06/0612 June 2006 | RETURN MADE UP TO 25/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/06/051 June 2005 | RETURN MADE UP TO 25/05/05; FULL LIST OF MEMBERS |
| 30/03/0530 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/03/0524 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 08/02/058 February 2005 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: C/O GIANT ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 08/07/048 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 26/05/0426 May 2004 | RETURN MADE UP TO 25/05/04; FULL LIST OF MEMBERS |
| 29/06/0329 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 25/05/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 25/05/02; FULL LIST OF MEMBERS |
| 10/08/0110 August 2001 | RETURN MADE UP TO 25/05/01; FULL LIST OF MEMBERS |
| 05/03/015 March 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 25/05/00; FULL LIST OF MEMBERS |
| 16/08/9916 August 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99 |
| 16/08/9916 August 1999 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | NEW SECRETARY APPOINTED |
| 16/08/9916 August 1999 | REGISTERED OFFICE CHANGED ON 16/08/99 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN |
| 16/08/9916 August 1999 | SECRETARY RESIGNED |
| 16/08/9916 August 1999 | S252 DISP LAYING ACC 17/05/99 |
| 16/08/9916 August 1999 | S80A AUTH TO ALLOT SEC 25/05/99 |
| 16/08/9916 August 1999 | S366A DISP HOLDING AGM 17/05/99 |
| 16/08/9916 August 1999 | S386 DIS APP AUDS 25/05/99 |
| 16/08/9916 August 1999 | DIRECTOR RESIGNED |
| 16/08/9916 August 1999 | ACC. REF. DATE EXTENDED FROM 31/05/00 TO 30/09/00 |
| 28/05/9928 May 1999 | SECRETARY RESIGNED |
| 28/05/9928 May 1999 | S80A AUTH TO ALLOT SEC 25/05/99 |
| 28/05/9928 May 1999 | DIRECTOR RESIGNED |
| 28/05/9928 May 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/05/99 |
| 28/05/9928 May 1999 | S386 DIS APP AUDS 25/05/99 |
| 25/05/9925 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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