CompaniesInTheUK

RAMS CONSTRUCTION LTD

Company number 03655958 ·

Active

97 filings

Date Filing
29 Oct 2025 Confirmation statement made on 2025-10-26 with updates · 3 pages View document
8 Aug 2025 Micro company accounts made up to 2025-03-31 · 5 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
12 Dec 2024 Micro company accounts made up to 2024-03-31 · 5 pages View document
29 Oct 2024 Confirmation statement made on 2024-10-26 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
29 Jan 2024 Micro company accounts made up to 2023-03-31 · 5 pages View document
20 Dec 2023 Confirmation statement made on 2023-10-26 with updates · 5 pages View document
19 Dec 2023 Director's details changed for Mr William Lloyd Ramsay on 2023-10-01 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Mar 2023 Current accounting period extended from 2022-12-31 to 2023-03-31 · 1 page View document
11 Jan 2023 Confirmation statement made on 2022-10-26 with no updates · 3 pages View document
27 Sep 2022 Certificate of change of name · 3 pages View document
23 Sep 2022 Notification of William Lloyd Ramsay as a person with significant control on 2022-09-22 · 2 pages View document
23 Sep 2022 Cessation of Michael Ramsay as a person with significant control on 2022-09-22 · 1 page View document
23 Sep 2022 Termination of appointment of Michael Ramsay as a director on 2022-09-22 · 1 page View document
23 Sep 2022 Registered office address changed from Suite B2 Josephs Well Hanover Walk Leeds LS3 1AB to 17 Landseer Drive Leeds LS13 2QU on 2022-09-23 · 1 page View document
22 Sep 2022 Termination of appointment of Harriet Kate Emma Ramsay as a director on 2022-09-22 · 1 page View document
10 Feb 2022 Accounts for a dormant company made up to 2021-12-31 · 7 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Oct 2021 Confirmation statement made on 2021-10-26 with no updates · 3 pages View document
1 Jun 2021 31/12/20 TOTAL EXEMPTION FULL View document
27 Jan 2021 CONFIRMATION STATEMENT MADE ON 26/10/20, NO UPDATES View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
24 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
24 Jan 2020 APPOINTMENT TERMINATED, SECRETARY VALERIE RAMSAY View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Nov 2019 CONFIRMATION STATEMENT MADE ON 26/10/19, NO UPDATES View document
15 Aug 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
2 Nov 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RAMSAY / 29/10/2018 View document
2 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/10/18, NO UPDATES View document
10 Oct 2018 DIRECTOR APPOINTED MISS HARRIET KATE EMMA RAMSAY View document
5 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
14 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/10/17, NO UPDATES View document
1 Sep 2017 31/12/16 UNAUDITED ABRIDGED View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
2 Nov 2016 CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES View document
26 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
17 Nov 2015 Annual return made up to 26 October 2015 with full list of shareholders View document
3 Jul 2015 DIRECTOR APPOINTED MR WILLIAM LLOYD RAMSAY View document
7 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
30 Jan 2015 Annual return made up to 26 October 2014 with full list of shareholders View document
30 Jan 2015 REGISTERED OFFICE CHANGED ON 30/01/2015 FROM 75 GREAT GEORGE STREET LEEDS YORKSHIRE LS1 3BR View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
2 May 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
16 Dec 2013 Annual return made up to 26 October 2013 with full list of shareholders View document
11 Mar 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
28 Nov 2012 Annual return made up to 26 October 2012 with full list of shareholders View document
16 Apr 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
12 Dec 2011 Annual return made up to 26 October 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
21 Dec 2010 Annual return made up to 26 October 2010 with full list of shareholders View document
20 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2009 Annual return made up to 26 October 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RAMSAY / 03/12/2009 View document
31 Mar 2009 RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS View document
5 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
2 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
8 Jan 2008 RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS View document
27 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Jul 2007 RETURN MADE UP TO 26/10/06; NO CHANGE OF MEMBERS View document
19 Mar 2007 REGISTERED OFFICE CHANGED ON 19/03/07 FROM: BAGLEY LANE, FARSLEY, PUDSEY, WEST YORKSHIRE LS28 5LY View document
26 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
30 Jun 2006 RETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS View document
4 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
17 Dec 2004 RETURN MADE UP TO 26/10/04; FULL LIST OF MEMBERS View document
31 Oct 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 View document
24 Mar 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 View document
26 Jan 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 View document
15 Jan 2003 NEW SECRETARY APPOINTED View document
15 Jan 2003 RETURN MADE UP TO 26/10/02; FULL LIST OF MEMBERS View document
4 Dec 2001 RETURN MADE UP TO 26/10/01; FULL LIST OF MEMBERS View document
21 Mar 2001 SECRETARY RESIGNED View document
6 Mar 2001 RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS View document
6 Mar 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 View document
8 May 2000 DIRECTOR RESIGNED View document
20 Apr 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
20 Mar 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Dec 1999 RETURN MADE UP TO 26/10/99; FULL LIST OF MEMBERS View document
9 Nov 1999 ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 View document
13 Aug 1999 PARTICULARS OF MORTGAGE/CHARGE View document
20 May 1999 COMPANY NAME CHANGED HI TECH (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 21/05/99 View document
14 Jan 1999 ALTER MEM AND ARTS 26/10/98 View document
14 Jan 1999 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
14 Jan 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/10/98 View document
14 Jan 1999 NC INC ALREADY ADJUSTED 26/10/98 View document
14 Jan 1999 £ NC 200/300 26/10/98 View document
13 Jan 1999 DIRECTOR RESIGNED View document
13 Jan 1999 REGISTERED OFFICE CHANGED ON 13/01/99 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS View document
13 Jan 1999 NEW DIRECTOR APPOINTED View document
13 Jan 1999 SECRETARY RESIGNED View document
13 Jan 1999 NEW SECRETARY APPOINTED View document
26 Oct 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document