RAMCODE LIMITED
Company number 02682829 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 5 Jan 2026 | Confirmation statement made on 2025-12-31 with updates · 6 pages | View document |
| 8 Oct 2025 | Director's details changed for Matthew Victor Bland on 2025-10-08 · 2 pages | View document |
| 20 Jan 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-31 with updates · 6 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 2 Jan 2024 | Confirmation statement made on 2023-12-31 with updates · 6 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 19 Sep 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 15 May 2023 | Termination of appointment of Carla Mandis as a director on 2023-05-15 · 1 page | View document |
| 31 Dec 2022 | Confirmation statement made on 2022-12-31 with updates · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Appointment of Mrs Sarah Blanche Mandale as a director on 2022-10-03 · 2 pages | View document |
| 11 Oct 2022 | Termination of appointment of Ernest Joseph Scott as a director on 2022-10-10 · 1 page | View document |
| 18 May 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 17 May 2022 | Termination of appointment of David Geoffrey Morgan as a director on 2022-05-17 · 1 page | View document |
| 23 Feb 2022 | Appointment of Mrs Jayne Perry as a director on 2022-02-23 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Confirmation statement made on 2021-12-31 with updates · 6 pages | View document |
| 14 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 24 Mar 2021 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARPENTER | View document |
| 4 Jan 2021 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MARTIN AMY | View document |
| 14 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ERNEST SCOTT | View document |
| 28 May 2019 | CORPORATE SECRETARY APPOINTED EVOLVE BLOCK & ESTATE MANAGEMENT LTD | View document |
| 28 May 2019 | REGISTERED OFFICE CHANGED ON 28/05/2019 FROM EQUITY COURT (DPM) 73-75 MILLBROOK ROAD EAST SOUTHAMPTON HAMPSHIRE SO15 1RJ | View document |
| 16 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MISS CARLA MANDIS | View document |
| 15 Jan 2019 | DIRECTOR APPOINTED MR COLIN SKETCHER | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 2 Jul 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DUELL | View document |
| 9 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 1 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Jul 2017 | DIRECTOR APPOINTED MR DANIEL DUELL | View document |
| 26 Jul 2017 | DIRECTOR APPOINTED MR ERNEST JOSEPH SCOTT | View document |
| 20 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 1 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 17 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES DOBBYN | View document |
| 2 Aug 2016 | DIRECTOR APPOINTED MR DAVID GEOFFREY MORGAN | View document |
| 19 Jul 2016 | DIRECTOR APPOINTED FRANCIS JOHN OSCAR CARPENTER | View document |
| 5 May 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES FRANCIS DOBBYN / 04/02/2016 | View document |
| 4 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CHARLES AMY / 04/02/2016 | View document |
| 4 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 12 Apr 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 15 Apr 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 24 May 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 13 Aug 2012 | DIRECTOR APPOINTED MATTHEW VICTOR BLAND | View document |
| 11 Jun 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2012 | Annual return made up to 30 January 2012 with full list of shareholders | View document |
| 21 Apr 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, SECRETARY LISA MCNEILL | View document |
| 31 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LISA MCNEILL | View document |
| 31 Jan 2011 | Annual return made up to 30 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHARLES AMY / 25/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES FRANCIS DOBBYN / 25/01/2010 | View document |
| 1 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LISA CLARE MCNEILL / 25/01/2010 | View document |
| 1 Feb 2010 | Annual return made up to 30 January 2010 with full list of shareholders | View document |
| 8 Apr 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Feb 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | DIRECTOR RESIGNED | View document |
| 1 Feb 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | View document |
| 6 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 26 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 2 Feb 2007 | REGISTERED OFFICE CHANGED ON 02/02/07 FROM: 54 LONDON ROAD SOUTHAMPTON HAMPSHIRE SO15 2SY | View document |
| 2 Feb 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | View document |
| 20 Oct 2006 | DIRECTOR RESIGNED | View document |
| 12 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Feb 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | View document |
| 19 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Apr 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | View document |
| 24 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Mar 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | View document |
| 26 Aug 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Aug 2003 | SECRETARY RESIGNED | View document |
| 15 Aug 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Aug 2003 | DIRECTOR RESIGNED | View document |
| 15 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2003 | RETURN MADE UP TO 30/01/03; FULL LIST OF MEMBERS | View document |
| 28 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 22 Apr 2002 | REGISTERED OFFICE CHANGED ON 22/04/02 FROM: 9 CARLTON CRESCENT SOUTHAMPTON HAMPSHIRE SO15 2EZ | View document |
| 27 Feb 2002 | RETURN MADE UP TO 30/01/02; FULL LIST OF MEMBERS | View document |
| 27 Feb 2002 | DIRECTOR RESIGNED | View document |
| 4 Feb 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Oct 2001 | DIRECTOR RESIGNED | View document |
| 2 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 23 Feb 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS | View document |
| 18 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 21 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Apr 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 10 Feb 2000 | RETURN MADE UP TO 30/01/00; FULL LIST OF MEMBERS | View document |
| 11 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 6 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Feb 1999 | RETURN MADE UP TO 30/01/99; FULL LIST OF MEMBERS | View document |
| 31 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 12 Jun 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS | View document |
| 24 Apr 1998 | REGISTERED OFFICE CHANGED ON 24/04/98 FROM: APARTMENT 2 MARINA VIEW ABBEY HILL NETLEY ABBEY SOUTHAMPTON HAMPSHIRE SO3 5FB | View document |
| 24 Apr 1998 | DIRECTOR RESIGNED | View document |
| 8 Apr 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 8 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Mar 1997 | RETURN MADE UP TO 30/01/97; FULL LIST OF MEMBERS | View document |
| 18 Dec 1996 | REGISTERED OFFICE CHANGED ON 18/12/96 FROM: 56 LEIGH ROAD EASTLEIGH HAMPSHIRE SO5 4DT | View document |
| 28 Nov 1996 | SECRETARY RESIGNED | View document |
| 28 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1996 | DIRECTOR RESIGNED | View document |
| 28 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 18 Aug 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Feb 1996 | RETURN MADE UP TO 30/01/96; FULL LIST OF MEMBERS | View document |
| 17 Oct 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 16 Mar 1995 | RETURN MADE UP TO 30/01/95; NO CHANGE OF MEMBERS | View document |
| 13 Dec 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 1 Jul 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS | View document |
| 18 Mar 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 9 Sep 1993 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 | View document |
| 24 Aug 1993 | EXEMPTION FROM APPOINTING AUDITORS 01/03/93 | View document |
| 24 Aug 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 | View document |
| 8 Feb 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS | View document |
| 4 Dec 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Dec 1992 | REGISTERED OFFICE CHANGED ON 04/12/92 FROM: 56 LEIGH ROAD EASTLEIGH HAMPSHIRE SO5 4DT | View document |
| 4 Dec 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 4 Mar 1992 | REGISTERED OFFICE CHANGED ON 04/03/92 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR | View document |
| 4 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 30 Jan 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |