RAMSAC LIMITED
Company number 02698056 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 10 Aug 2026 | Statement of capital following an allotment of shares on 2026-04-02 · 3 pages | View document |
| 3 May 2026 | Resolutions · 2 pages | View document |
| 3 May 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 3 May 2026 | Resolutions · 2 pages | View document |
| 3 May 2026 | Memorandum and Articles of Association · 26 pages | View document |
| 15 Apr 2026 | Notification of Ironbridge I Bidco Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 15 Apr 2026 | Appointment of Mr Nils Christopher Joseph Howland as a director on 2026-04-02 · 2 pages | View document |
| 15 Apr 2026 | Cessation of Robert Paul Vincent May as a person with significant control on 2026-04-02 · 1 page | View document |
| 15 Apr 2026 | Cessation of Sally Ann Horton as a person with significant control on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Cessation of Ironbridge I Bidco Limited as a person with significant control on 2026-04-02 · 1 page | View document |
| 14 Apr 2026 | Notification of Ironbridge I Bidco Limited as a person with significant control on 2026-04-02 · 2 pages | View document |
| 18 Mar 2026 | Change of details for a person with significant control · 2 pages | View document |
| 17 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 5 pages | View document |
| 14 Jan 2026 | Director's details changed for Ms Sally Ann Horton on 2026-01-13 · 2 pages | View document |
| 14 Jan 2026 | Notification of Sally Ann Horton as a person with significant control on 2026-01-13 · 2 pages | View document |
| 13 Jan 2026 | Cessation of Sally Ann Horton as a person with significant control on 2026-01-13 · 1 page | View document |
| 9 Jan 2026 | Secretary's details changed for Ms Sally Ann Cooper on 2026-01-08 · 1 page | View document |
| 9 Jan 2026 | Director's details changed for Ms Sally Ann Cooper on 2026-01-08 · 2 pages | View document |
| 9 Jan 2026 | Change of details for Sally Ann Cooper as a person with significant control on 2026-01-08 · 2 pages | View document |
| 21 Nov 2025 | Accounts for a medium company made up to 2025-04-30 · 31 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 17 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 5 pages | View document |
| 12 Aug 2024 | Resolutions · 4 pages | View document |
| 2 Aug 2024 | Total exemption full accounts made up to 2024-04-30 · 13 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 13 Mar 2024 | Confirmation statement made on 2024-03-13 with updates · 5 pages | View document |
| 9 Dec 2023 | Resolutions · 1 page | View document |
| 9 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 33 pages | View document |
| 4 Dec 2023 | Statement of company's objects · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Paul Stanley Mew as a director on 2023-11-17 · 1 page | View document |
| 27 Nov 2023 | Director's details changed for Mr Robert Paul Vincent May on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Ms Sally Ann Cooper on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Paul Stanley Mew on 2023-11-27 · 2 pages | View document |
| 27 Nov 2023 | Director's details changed for Daniel John May-Jones on 2023-11-27 · 2 pages | View document |
| 19 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 13 pages | View document |
| 14 Oct 2023 | Appointment of Peter John Tooke as a director on 2023-10-01 · 2 pages | View document |
| 11 May 2023 | Registered office address changed from 1&2 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW to Compton House the Guildway Campus Old Portsmouth Road Guildford Surrey GU3 1LR on 2023-05-11 · 1 page | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 16 Mar 2023 | Confirmation statement made on 2023-03-13 with updates · 5 pages | View document |
| 29 Dec 2022 | Total exemption full accounts made up to 2022-04-30 · 12 pages | View document |
| 20 May 2022 | Sub-division of shares on 2022-05-10 · 4 pages | View document |
| 18 May 2022 | Sub-division of shares on 2022-05-10 · 6 pages | View document |
| 18 May 2022 | Sub-division of shares on 2022-05-10 · 6 pages | View document |
| 18 May 2022 | Sub-division of shares on 2022-05-10 · 6 pages | View document |
| 18 May 2022 | Sub-division of shares on 2022-05-10 · 4 pages | View document |
| 17 May 2022 | Sub-division of shares on 2022-05-10 · 4 pages | View document |
| 17 May 2022 | Sub-division of shares on 2022-05-10 · 4 pages | View document |
| 17 May 2022 | Sub-division of shares on 2022-05-10 · 4 pages | View document |
| 16 Mar 2022 | Confirmation statement made on 2022-03-13 with updates · 5 pages | View document |
| 15 Nov 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 31 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY MEW / 15/10/2019 | View document |
| 15 Oct 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SALLY ANN COOPER / 15/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN COOPER / 15/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL VINCENT MAY / 15/10/2019 | View document |
| 15 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MAY-JONES / 15/10/2019 | View document |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES | View document |
| 30 Jan 2019 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES | View document |
| 30 Jan 2018 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2017 | CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES | View document |
| 31 Jan 2017 | 30/04/16 TOTAL EXEMPTION FULL | View document |
| 17 Mar 2016 | Annual return made up to 17 March 2016 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 18 Mar 2015 | Annual return made up to 17 March 2015 with full list of shareholders | View document |
| 23 Sep 2014 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 19 Mar 2014 | Annual return made up to 17 March 2014 with full list of shareholders | View document |
| 19 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MAY-JONES / 14/10/2013 | View document |
| 25 Sep 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 1 Jul 2013 | REGISTERED OFFICE CHANGED ON 01/07/2013 FROM ASHCOMBE COURT WOOLSACK WAY GODALMING SURREY GU7 1LQ | View document |
| 18 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOHN MAY / 01/12/2012 | View document |
| 18 Apr 2013 | Annual return made up to 17 March 2013 with full list of shareholders | View document |
| 19 Sep 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 21 Mar 2012 | Annual return made up to 17 March 2012 with full list of shareholders | View document |
| 20 Sep 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 22 Mar 2011 | Annual return made up to 17 March 2011 with full list of shareholders | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PAUL VINCENT MAY / 31/07/2010 | View document |
| 4 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL VINCENT MAY / 30/07/2010 | View document |
| 17 Mar 2010 | Annual return made up to 17 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY ANN COOPER / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT PAUL VINCENT MAY / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL STANLEY MEW / 17/03/2010 | View document |
| 21 Aug 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 26 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SALLY COOPER / 17/03/2009 | View document |
| 26 Mar 2009 | RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS | View document |
| 26 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MAY / 17/03/2009 | View document |
| 8 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 21 May 2008 | DIRECTOR APPOINTED PAUL STANLEY MEW | View document |
| 26 Mar 2008 | RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS | View document |
| 6 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 25 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Apr 2007 | RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 6 Apr 2005 | RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS | View document |
| 18 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS | View document |
| 12 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 6 Aug 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 2003 | RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS | View document |
| 29 Jan 2003 | REGISTERED OFFICE CHANGED ON 29/01/03 FROM: THE MAYFORD CENTRE SMARTS HEATH ROAD MAYFORD GREEN WOKING SURREY GU22 0PP | View document |
| 16 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 15 Apr 2002 | RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS | View document |
| 19 Oct 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 4 Jul 2001 | REGISTERED OFFICE CHANGED ON 04/07/01 FROM: 60 CHERTSEY STREET GUILDFORD SURREY GU1 4HL | View document |
| 4 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2001 | RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS | View document |
| 3 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 28 Jan 2000 | REGISTERED OFFICE CHANGED ON 28/01/00 FROM: LONGLAC WHITE HOUSE LANE JACOBS WELL GUILDFORD SURREY GU4 7PT | View document |
| 23 Mar 1999 | RETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Nov 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 6 Apr 1998 | RETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS | View document |
| 22 Oct 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 14 Apr 1997 | RETURN MADE UP TO 17/03/97; NO CHANGE OF MEMBERS | View document |
| 5 Dec 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 25 Mar 1996 | RETURN MADE UP TO 17/03/96; NO CHANGE OF MEMBERS | View document |
| 15 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 17/03/95; FULL LIST OF MEMBERS | View document |
| 8 Feb 1995 | FULL ACCOUNTS MADE UP TO 30/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 12 pages | View document |
| 15 Apr 1994 | RETURN MADE UP TO 17/03/94; NO CHANGE OF MEMBERS | View document |
| 15 Apr 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 | View document |
| 22 Mar 1993 | 363S · 6 pages | View document |
| 22 Mar 1993 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/04 | View document |
| 22 Mar 1993 | RETURN MADE UP TO 17/03/93; FULL LIST OF MEMBERS | View document |
| 23 Mar 1992 | REGISTERED OFFICE CHANGED ON 23/03/92 FROM: 152 CITY ROAD LONDON EC1V 2NX | View document |
| 23 Mar 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 17 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |