RAMBOZ SOLUTIONS LTD

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Company Documents

DateDescription
04/04/254 April 2025 Accounts for a dormant company made up to 2025-01-31

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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22/02/2422 February 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/01/2430 January 2024 Confirmation statement made on 2024-01-24 with updates

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29/03/2329 March 2023 Accounts for a dormant company made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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24/01/2324 January 2023 Confirmation statement made on 2023-01-24 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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28/10/2128 October 2021 Director's details changed for Mr Julien Jacques Laurent Ramboz on 2021-10-23

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28/10/2128 October 2021 Change of details for Mr Julien Jacques Laurent Ramboz as a person with significant control on 2021-10-23

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28/10/2128 October 2021 Change of details for Mrs Marie-Rose Aida Ramboz as a person with significant control on 2021-10-23

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28/10/2128 October 2021 Director's details changed for Mrs Marie-Rose Aida Ramboz on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL England to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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05/02/215 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 CONFIRMATION STATEMENT MADE ON 24/01/21, WITH UPDATES

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04/08/204 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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06/02/206 February 2020 CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, WITH UPDATES

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/01/1825 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIEN JACQUES LAURENT RAMBOZ / 25/01/2018

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25/01/1825 January 2018 PSC'S CHANGE OF PARTICULARS / MR JULIEN JACQUES LAURENT RAMBOZ / 25/01/2018

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23/01/1823 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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