RAMEK LIMITED
Company number 07419251 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 31 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 8 Dec 2025 | Confirmation statement made on 2025-11-18 with no updates · 3 pages | View document |
| 10 Jun 2025 | Director's details changed for Mrs Maria Charalambous on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Director's details changed for Mr Andreas Pantelis Charalambous on 2025-06-10 · 2 pages | View document |
| 10 Jun 2025 | Secretary's details changed for Mrs Maria Charalambous on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to 49 Tabernacle Street 4th Floor London EC2A 4AA on 2025-06-10 · 1 page | View document |
| 10 Jun 2025 | Change of details for Mrs Maria Charalambous as a person with significant control on 2025-06-10 · 2 pages | View document |
| 6 Jan 2025 | Previous accounting period extended from 2024-10-31 to 2024-12-31 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-11-18 with updates · 5 pages | View document |
| 17 Nov 2024 | Change of share class name or designation · 2 pages | View document |
| 31 Oct 2024 | Total exemption full accounts made up to 2023-10-31 · 9 pages | View document |
| 23 Oct 2024 | Confirmation statement made on 2024-10-11 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Confirmation statement made on 2023-10-11 with no updates · 3 pages | View document |
| 25 Sep 2023 | Appointment of Mrs Maria Charalambous as a director on 2023-09-25 · 2 pages | View document |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-10-31 · 9 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 19 Oct 2022 | Confirmation statement made on 2022-10-11 with updates · 4 pages | View document |
| 19 Nov 2021 | Director's details changed for Mr Andreas Pantelis Charalambous on 2021-11-19 · 2 pages | View document |
| 19 Nov 2021 | Secretary's details changed for Mrs Maria Charalambous on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Registered office address changed from Solar House 282 Chase Road London N14 6NZ to Park House 16-18 Finsbury Circus London EC2M 7EB on 2021-11-19 · 1 page | View document |
| 19 Nov 2021 | Change of details for Mrs Maria Charalambous as a person with significant control on 2021-11-19 · 2 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 11 Oct 2021 | Confirmation statement made on 2021-10-11 with updates · 5 pages | View document |
| 11 Oct 2021 | Cessation of Andreas Pantelis Charalambous as a person with significant control on 2021-03-22 · 1 page | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 31 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 17 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Jul 2017 | Annual accounts, small company total exemption, made up to 31 October 2016 | View document |
| 8 Nov 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 27 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 17 Nov 2015 | Annual return made up to 28 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 13 Nov 2014 | Annual return made up to 28 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 30 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 30 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 29 Oct 2013 | Annual return made up to 28 October 2013 with full list of shareholders | View document |
| 29 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PANTELIS CHARALAMBOUS / 01/02/2013 | View document |
| 29 Oct 2013 | FIRST GAZETTE | View document |
| 28 Oct 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 27 Jan 2013 | Annual return made up to 27 January 2013 with full list of shareholders | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 29 Oct 2012 | Annual return made up to 26 October 2012 with full list of shareholders | View document |
| 20 Jun 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 2 Nov 2011 | Annual return made up to 26 October 2011 with full list of shareholders | View document |
| 11 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS PANTELIS CHARALAMBOUS / 10/10/2011 | View document |
| 10 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARIA CHARALAMBOUS / 10/10/2011 | View document |
| 11 Nov 2010 | DIRECTOR APPOINTED MR ANDREAS PANTELIS CHARALAMBOUS | View document |
| 11 Nov 2010 | 26/10/10 STATEMENT OF CAPITAL GBP 100 | View document |
| 11 Nov 2010 | SECRETARY APPOINTED MRS MARIA CHARALAMBOUS | View document |
| 28 Oct 2010 | REGISTERED OFFICE CHANGED ON 28/10/2010 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN | View document |
| 26 Oct 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |