RAME ARCHITECTS LIMITED

Company number 05845793 ·

Active

83 filings

Date Filing
11 Aug 2026 Confirmation statement made on 2026-06-14 with no updates · 3 pages View document
19 Sep 2025 Micro company accounts made up to 2024-12-31 · 3 pages View document
21 Jul 2025 Confirmation statement made on 2025-06-14 with no updates · 3 pages View document
28 May 2025 Director's details changed for Mr Kris David Robertson on 2025-05-28 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
12 Dec 2024 Current accounting period extended from 2024-06-30 to 2024-12-31 · 1 page View document
12 Jul 2024 Confirmation statement made on 2024-06-14 with updates · 4 pages View document
1 Jul 2024 Registered office address changed from Residence Two Royal William Yard Plymouth Devon PL1 3RP England to 87 Durnford Street Plymouth PL1 3QW on 2024-07-01 · 1 page View document
18 Mar 2024 Micro company accounts made up to 2023-06-30 · 3 pages View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Memorandum and Articles of Association · 18 pages View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions View document
26 Feb 2024 Resolutions · 2 pages View document
23 Feb 2024 Change of share class name or designation · 2 pages View document
23 Feb 2024 Particulars of variation of rights attached to shares · 2 pages View document
23 Feb 2024 Statement of capital following an allotment of shares on 2024-01-19 · 4 pages View document
11 Jan 2024 Appointment of Mr Kris David Robertson as a director on 2024-01-01 · 2 pages View document
14 Jul 2023 Confirmation statement made on 2023-06-14 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Micro company accounts made up to 2022-06-30 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
30 Mar 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
14 Jul 2021 Confirmation statement made on 2021-06-14 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
16 Feb 2021 30/06/20 TOTAL EXEMPTION FULL View document
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 14/06/20, NO UPDATES View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
31 Mar 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
4 Jul 2019 CONFIRMATION STATEMENT MADE ON 14/06/19, NO UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
30 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
23 May 2019 REGISTERED OFFICE CHANGED ON 23/05/2019 FROM MOUNT EDGCUMBE HOUSE CREMYLL TORPOINT CORNWALL PL10 1HZ ENGLAND View document
9 Jul 2018 CONFIRMATION STATEMENT MADE ON 14/06/18, NO UPDATES View document
9 Jul 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM 8 ENTERPRISE COURT MARINE DRIVE TORPOINT CORNWALL PL11 2EH View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
29 Mar 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICOLA KATHERINE NICHOLSON View document
18 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WILLIAM NICHOLSON View document
18 Jul 2017 CONFIRMATION STATEMENT MADE ON 14/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
30 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
10 Aug 2016 01/07/14 STATEMENT OF CAPITAL GBP 2 View document
10 Aug 2016 APPOINTMENT TERMINATED, SECRETARY BARRY NICHOLSON View document
10 Aug 2016 Annual return made up to 14 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
28 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
20 Oct 2015 DISS40 (DISS40(SOAD)) View document
19 Oct 2015 Annual return made up to 14 June 2015 with full list of shareholders View document
19 Oct 2015 REGISTERED OFFICE CHANGED ON 19/10/2015 FROM 6 ENTERPRISE COURT, MARINE DRIVE TORPOINT CORNWALL PL11 2EH View document
13 Oct 2015 FIRST GAZETTE View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
31 Mar 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
1 Sep 2014 Annual return made up to 14 June 2014 with full list of shareholders View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
26 Mar 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
5 Aug 2013 Annual return made up to 14 June 2013 with full list of shareholders View document
30 Jun 2013 Annual accounts for the year ending 30 June 2013 View accounts
29 Apr 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
30 Jul 2012 Annual return made up to 14 June 2012 with full list of shareholders View document
30 Jun 2012 Annual accounts for the year ending 30 June 2012 View accounts
29 Mar 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
16 Aug 2011 Annual return made up to 14 June 2011 with full list of shareholders View document
2 Jan 2011 Annual accounts, small company total exemption, made up to 30 June 2010 View document
19 Oct 2010 DISS40 (DISS40(SOAD)) View document
18 Oct 2010 Annual return made up to 14 June 2010 with full list of shareholders View document
18 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM NICHOLSON / 14/06/2010 View document
12 Oct 2010 FIRST GAZETTE View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
27 Jan 2010 Annual return made up to 14 June 2009 with full list of shareholders View document
5 Sep 2009 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS View document
4 Sep 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN NICHOLSON / 15/07/2007 View document
8 Jan 2009 Annual accounts, small company total exemption, made up to 30 June 2008 View document
16 Jul 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS View document
16 Jul 2007 REGISTERED OFFICE CHANGED ON 16/07/07 FROM: 24 ENTERPRISE COURT, MARINE DRIVE, TORPOINT CORNWALL PL11 2EH View document
13 Jul 2007 NEW DIRECTOR APPOINTED View document
13 Jul 2007 NEW SECRETARY APPOINTED View document
13 Jul 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 View document
30 Mar 2007 DIRECTOR RESIGNED View document
30 Mar 2007 SECRETARY RESIGNED View document
14 Jun 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document