RAMSAY 69 LIMITED
Company number 05520632 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 28 Oct 2025 | Total exemption full accounts made up to 2025-01-31 · 8 pages | View document |
| 17 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 31 Jan 2025 | Annual accounts for the year ending 31 January 2025 | View accounts |
| 5 Nov 2024 | Registered office address changed from 2nd Floor, Heathmans House 19 Heathmans Road London SW6 4TJ England to 227 Ebury Street London SW1W 8UT on 2024-11-05 · 1 page | View document |
| 5 Nov 2024 | Confirmation statement made on 2024-10-16 with updates · 3 pages | View document |
| 29 Oct 2024 | Micro company accounts made up to 2024-01-31 · 6 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 1 Nov 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 31 Oct 2023 | Micro company accounts made up to 2023-01-31 · 6 pages | View document |
| 4 Nov 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 31 Oct 2022 | Micro company accounts made up to 2022-01-31 · 6 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 29 Oct 2021 | Micro company accounts made up to 2021-01-31 · 6 pages | View document |
| 19 Oct 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | View document |
| 16 Oct 2020 | CONFIRMATION STATEMENT MADE ON 16/10/20, NO UPDATES | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 | View document |
| 29 Oct 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 6 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 | View document |
| 1 Nov 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 7 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN PATRICK RAMSAY / 07/11/2017 | View document |
| 7 Nov 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O HAGGARDS CROWTHER HEATHMANS HOUSE 19 HEATHMANS ROAD LONDON SW6 4TJ | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE RAMSAY / 07/11/2017 | View document |
| 7 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THE RT HONOURABLE JOHN PATRICK RAMSAY / 07/11/2017 | View document |
| 2 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 | View document |
| 8 Nov 2016 | DIRECTOR APPOINTED MRS LOUISE RAMSAY | View document |
| 7 Nov 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 21 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 30 Nov 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 15 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 7 Apr 2015 | PREVEXT FROM 31/07/2014 TO 31/01/2015 | View document |
| 17 Oct 2014 | 17/10/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 17 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM 227 EBURY STREET LONDON SW1W 8UT UNITED KINGDOM | View document |
| 17 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | View document |
| 6 Aug 2013 | Annual return made up to 28 July 2013 with full list of shareholders | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 6 Feb 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | View document |
| 9 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HON JOHN PATRICK RAMSAY / 01/10/2012 | View document |
| 9 Nov 2012 | Annual return made up to 28 July 2012 with full list of shareholders | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 227 EBURY STREET LONDON SW1W 8UT UNITED KINGDOM | View document |
| 8 Nov 2012 | REGISTERED OFFICE CHANGED ON 08/11/2012 FROM 69 PIMLICO ROAD LONDON SW1W 8NE | View document |
| 8 Nov 2012 | SECRETARY'S CHANGE OF PARTICULARS / LOUISA JANE RAMSAY / 01/10/2012 | View document |
| 31 Jul 2012 | Annual accounts for the year ending 31 July 2012 | View accounts |
| 28 Mar 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | View document |
| 3 Aug 2011 | Annual return made up to 28 July 2011 with full list of shareholders | View document |
| 31 Jan 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | View document |
| 29 Jul 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HON JOHN PATRICK RAMSAY / 01/01/2010 | View document |
| 4 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | View document |
| 7 Aug 2009 | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 12 Jan 2009 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 30 Jul 2007 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | View document |
| 21 Sep 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 8 Mar 2006 | SECRETARY RESIGNED | View document |
| 20 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 8 Feb 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2005 | SECRETARY RESIGNED | View document |
| 24 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 24 Aug 2005 | DIRECTOR RESIGNED | View document |
| 28 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |