RAMASIS LIMITED

Company number 04670555 ·

Active

78 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-04 with no updates · 3 pages View document
21 Jul 2026 Accounts for a small company made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
2 Sep 2025 Confirmation statement made on 2025-08-04 with no updates · 3 pages View document
8 Aug 2025 Termination of appointment of Jae Lea Pearse as a director on 2025-01-30 · 1 page View document
29 Jul 2025 Accounts for a small company made up to 2024-10-31 · 8 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
15 Aug 2024 Confirmation statement made on 2024-08-04 with no updates · 3 pages View document
1 Aug 2024 Accounts for a small company made up to 2023-10-31 · 7 pages View document
8 Aug 2023 Confirmation statement made on 2023-08-04 with no updates · 3 pages View document
1 Aug 2023 Accounts for a small company made up to 2022-10-31 · 14 pages View document
31 Oct 2022 Accounts for a small company made up to 2021-10-31 · 13 pages View document
25 Feb 2022 Confirmation statement made on 2022-02-19 with no updates · 3 pages View document
14 Feb 2022 Director's details changed for Mr Michael James Daly on 2022-02-11 · 2 pages View document
8 Aug 2021 Accounts for a small company made up to 2020-10-31 · 7 pages View document
24 Jul 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/19 View document
20 Mar 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
27 Feb 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, NO UPDATES View document
27 Feb 2020 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FORESSTER / 21/12/2017 View document
2 Oct 2019 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 View document
2 Jul 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/18 View document
8 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES View document
5 Jul 2018 DIRECTOR APPOINTED MR PAUL DESMOND DALY View document
15 Jun 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, NO UPDATES View document
4 Jan 2018 DIRECTOR APPOINTED JAE LEA PEARSE View document
4 Jan 2018 DIRECTOR APPOINTED SCOTT FORESSTER View document
8 Aug 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES EASY View document
23 Jan 2017 APPOINTMENT TERMINATED, SECRETARY DAVID WATSON View document
23 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID WATSON View document
4 Jul 2016 CURREXT FROM 30/06/2016 TO 31/10/2016 View document
11 Mar 2016 Annual return made up to 19 February 2016 with full list of shareholders View document
11 Mar 2016 REGISTERED OFFICE CHANGED ON 11/03/2016 FROM THE CHAPEL 48 THE HILL, WHEATHAMPSTEAD HERTFORDSHIRE AL4 8PS View document
3 Dec 2015 SECRETARY APPOINTED MR DAVID ANDREW WATSON View document
2 Dec 2015 DIRECTOR APPOINTED MR MICHAEL JAMES DALY View document
2 Dec 2015 APPOINTMENT TERMINATED, SECRETARY ANNE EASY View document
2 Dec 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES BOYTER EASY / 12/11/2015 View document
2 Dec 2015 DIRECTOR APPOINTED MR DAVID ANDREW WATSON View document
11 Nov 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
17 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
2 Mar 2015 Annual return made up to 19 February 2015 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
24 Feb 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
24 Feb 2014 Annual return made up to 19 February 2014 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
27 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
25 Feb 2013 Annual return made up to 19 February 2013 with full list of shareholders View document
26 Mar 2012 Annual return made up to 19 February 2012 with full list of shareholders View document
9 Feb 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
30 Jan 2012 30/01/12 STATEMENT OF CAPITAL GBP 900 View document
30 Jan 2012 RETURN OF PURCHASE OF OWN SHARES View document
30 Jan 2012 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
22 Feb 2011 Annual return made up to 19 February 2011 with full list of shareholders · 3 pages View document
4 Feb 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
11 Jun 2010 APPOINTMENT TERMINATED, SECRETARY CHARLES EASY · 1 page View document
11 Jun 2010 SECRETARY APPOINTED MRS ANNE JOHNSTON EASY View document
11 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAMS View document
25 Feb 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WILLIAMS / 25/02/2010 View document
25 Feb 2010 Annual return made up to 19 February 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
9 Mar 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS View document
14 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
6 Mar 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS View document
16 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
19 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
10 Apr 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS View document
9 Mar 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
9 Mar 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS View document
21 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 View document
2 Mar 2005 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS View document
6 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 View document
23 Mar 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS View document
29 Jul 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04 View document
31 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
19 Feb 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document