RAMTECH ELECTRONICS LIMITED
Company number 02538255 · Monitor this company
163 filings
| Date | Filing | |
|---|---|---|
| 11 Nov 2025 | Full accounts made up to 2025-03-31 · 42 pages | View document |
| 18 Sep 2025 | Confirmation statement made on 2025-09-10 with updates · 4 pages | View document |
| 21 Feb 2025 | Appointment of Mr Aron Jayesh Wadhia as a director on 2025-02-18 · 2 pages | View document |
| 21 Feb 2025 | Termination of appointment of Oliver Paul Simon Murray as a director on 2025-02-18 · 1 page | View document |
| 13 Dec 2024 | Cessation of Ashton Lister Investments Limited as a person with significant control on 2024-12-06 · 1 page | View document |
| 13 Dec 2024 | Notification of Halma Public Limited Company as a person with significant control on 2024-12-06 · 2 pages | View document |
| 6 Dec 2024 | Full accounts made up to 2024-03-31 · 45 pages | View document |
| 21 Oct 2024 | Termination of appointment of Alan Christopher Middup as a director on 2024-10-17 · 1 page | View document |
| 3 Oct 2024 | Confirmation statement made on 2024-09-10 with no updates · 3 pages | View document |
| 12 Jul 2024 | Appointment of Mr Oliver Paul Simon Murray as a director on 2024-07-12 · 2 pages | View document |
| 3 Jan 2024 | Termination of appointment of Peter Andrew Ormsby as a director on 2023-12-31 · 1 page | View document |
| 3 Jan 2024 | Full accounts made up to 2023-03-31 · 44 pages | View document |
| 6 Oct 2023 | Termination of appointment of John Daniel Newbury as a director on 2023-09-29 · 1 page | View document |
| 6 Oct 2023 | Confirmation statement made on 2023-09-10 with no updates · 3 pages | View document |
| 13 Mar 2023 | Full accounts made up to 2022-03-31 · 35 pages | View document |
| 10 Mar 2023 | Termination of appointment of Giorgio Koursaris as a director on 2023-03-10 · 1 page | View document |
| 9 Jan 2023 | Termination of appointment of Andrew Miles Hicks as a director on 2022-12-31 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Andrew Miles Hicks as a director on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Termination of appointment of Helen Louise Batchelor as a secretary on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Termination of appointment of Andrew Miles Hicks as a director on 2022-12-20 · 1 page | View document |
| 21 Dec 2022 | Appointment of Mr Aron Jayesh Wadhia as a secretary on 2022-12-20 · 2 pages | View document |
| 21 Dec 2022 | Appointment of Mr Alan Christopher Middup as a director on 2022-12-20 · 2 pages | View document |
| 14 Nov 2022 | Appointment of Mr Stephen Charles Bush as a director on 2022-10-17 · 2 pages | View document |
| 15 Sep 2022 | Confirmation statement made on 2022-09-10 with no updates · 3 pages | View document |
| 8 Apr 2022 | Appointment of Mr Giorgio Koursaris as a director on 2022-04-01 · 2 pages | View document |
| 24 Sep 2021 | Director's details changed for Mr John Harrison on 2021-09-24 · 2 pages | View document |
| 28 Jun 2021 | Full accounts made up to 2021-03-31 · 27 pages | View document |
| 29 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 23 Jul 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCMICHAEL | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MS CLAIRE LOUISE BLANCHE WATKINS | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR JOHN NEWBURY | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR PETER ANDREW ORMSBY | View document |
| 23 Jul 2020 | DIRECTOR APPOINTED MR JOHN HARRISON | View document |
| 20 Sep 2019 | CONFIRMATION STATEMENT MADE ON 10/09/19, NO UPDATES | View document |
| 25 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 30 Nov 2018 | REGISTERED OFFICE CHANGED ON 30/11/2018 FROM ABBEYFIELD HOUSE ABBEYFIELD ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 2SZ | View document |
| 22 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 11 Sep 2018 | CONFIRMATION STATEMENT MADE ON 10/09/18, NO UPDATES | View document |
| 17 May 2018 | CESSATION OF ANDREW MILES HICKS AS A PSC | View document |
| 17 May 2018 | CESSATION OF ANTHONY TERENCE MCMICHAEL AS A PSC | View document |
| 13 May 2018 | SECRETARY APPOINTED MS CLAIRE LOUISE BLANCHE WATKINS | View document |
| 11 May 2018 | APPOINTMENT TERMINATED, SECRETARY JUSTIN FOOT | View document |
| 11 Sep 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES | View document |
| 17 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 19 Jan 2017 | APPOINTMENT TERMINATED, SECRETARY ANDREW HICKS | View document |
| 19 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY TERENCE MCMICHAEL / 19/01/2017 | View document |
| 19 Jan 2017 | SECRETARY APPOINTED MR JUSTIN HUGH FOOT | View document |
| 13 Sep 2016 | SECRETARY APPOINTED MR ANDREW MILES HICKS | View document |
| 13 Sep 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES | View document |
| 13 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY BRIAN DINSMORE | View document |
| 2 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 22 Jan 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREW HICKS | View document |
| 22 Jan 2016 | SECRETARY APPOINTED MR BRIAN GEOFFREY DINSMORE | View document |
| 30 Sep 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW HICKS / 30/09/2015 | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS LOWE | View document |
| 17 Sep 2015 | SECRETARY APPOINTED MR ANDREW HICKS | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LOWE | View document |
| 16 Sep 2015 | Annual return made up to 10 September 2015 with full list of shareholders | View document |
| 7 Jul 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 19 Sep 2014 | Annual return made up to 10 September 2014 with full list of shareholders | View document |
| 3 Jul 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 3 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOWE / 24/05/2013 | View document |
| 3 Oct 2013 | Annual return made up to 10 September 2013 with full list of shareholders | View document |
| 2 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOWE / 24/05/2013 | View document |
| 2 Oct 2013 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS WILLIAM LOWE / 24/05/2013 | View document |
| 31 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 10 Jul 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 4 Oct 2012 | Annual return made up to 10 September 2012 with full list of shareholders | View document |
| 4 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES HICKS / 14/10/2010 | View document |
| 25 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 23 Sep 2011 | Annual return made up to 10 September 2011 with full list of shareholders | View document |
| 23 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES HICKS / 29/09/2010 | View document |
| 29 Jul 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 3 May 2011 | DIRECTOR APPOINTED NICHOLAS WILLIAM LOWE | View document |
| 27 Jan 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 63-67 ST PETERS STREET NOTTINGHAM NOTTINGHAMSHIRE NG7 3EN · 1 page | View document |
| 14 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES HICKS / 24/09/2010 | View document |
| 16 Sep 2010 | Annual return made up to 10 September 2010 with full list of shareholders | View document |
| 13 Aug 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 21 Sep 2009 | RETURN MADE UP TO 10/09/09; FULL LIST OF MEMBERS | View document |
| 2 Jul 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 8 Jun 2009 | APPOINTMENT TERMINATED SECRETARY ANTHONY MCMICHAEL | View document |
| 8 Jun 2009 | SECRETARY APPOINTED NICHOLAS WILLIAM LOWE | View document |
| 16 Sep 2008 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | View document |
| 22 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 12 Sep 2007 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | View document |
| 18 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: ST MATTHEWS HOUSE 6 SHERWOOD RISE NOTTINGHAM NG7 6JF | View document |
| 19 Oct 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | View document |
| 23 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 16 Mar 2006 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 14 Feb 2006 | DIRECTOR RESIGNED | View document |
| 7 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 26 Sep 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | View document |
| 23 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 2 Aug 2005 | DIRECTOR RESIGNED | View document |
| 25 Jul 2005 | DIRECTOR RESIGNED | View document |
| 16 May 2005 | NEW SECRETARY APPOINTED | View document |
| 10 May 2005 | DIRECTOR RESIGNED | View document |
| 10 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 25 Oct 2004 | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | View document |
| 20 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 21 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 6 Apr 2004 | £ IC 250100/100 31/03/04 £ SR 250000@1=250000 | View document |
| 24 Sep 2003 | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | View document |
| 1 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | £ IC 500100/250100 31/03/03 £ SR 250000@1=250000 | View document |
| 30 Sep 2002 | RETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS | View document |
| 19 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 25 Feb 2002 | REGISTERED OFFICE CHANGED ON 25/02/02 FROM: SUITE 1.2 CLARENDON PARK CLUMBER AVENUE NOTTINGHAM NOTTINGHAMSHIRE NG5 1AH | View document |
| 20 Dec 2001 | RETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS | View document |
| 24 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 8 Nov 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Oct 2000 | RETURN MADE UP TO 10/09/00; FULL LIST OF MEMBERS | View document |
| 25 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 21 Sep 1999 | RETURN MADE UP TO 10/09/99; NO CHANGE OF MEMBERS | View document |
| 20 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | View document |
| 7 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 1998 | RETURN MADE UP TO 10/09/98; FULL LIST OF MEMBERS | View document |
| 13 Jul 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 12 Dec 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | View document |
| 1 Oct 1997 | RETURN MADE UP TO 10/09/97; CHANGE OF MEMBERS | View document |
| 12 Sep 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Mar 1997 | NEW SECRETARY APPOINTED | View document |
| 24 Mar 1997 | £ NC 2000/502000 03/03/97 | View document |
| 24 Mar 1997 | ADOPT MEM AND ARTS 03/03/97 | View document |
| 24 Mar 1997 | NC INC ALREADY ADJUSTED 03/03/97 | View document |
| 29 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | View document |
| 26 Nov 1996 | REGISTERED OFFICE CHANGED ON 26/11/96 FROM: ALEXANDRA HOUSE 43 ALEXANDRA STREET NOTTINGHAM NG5 1AY | View document |
| 15 Oct 1996 | RETURN MADE UP TO 10/09/96; FULL LIST OF MEMBERS | View document |
| 26 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 8 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | View document |
| 29 Dec 1995 | DIRECTOR RESIGNED | View document |
| 29 Dec 1995 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 1995 | SECRETARY RESIGNED | View document |
| 19 Dec 1995 | NEW SECRETARY APPOINTED | View document |
| 2 Oct 1995 | RETURN MADE UP TO 10/09/95; NO CHANGE OF MEMBERS | View document |
| 22 Jan 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 24 Nov 1994 | ACCOUNTING REF. DATE EXT FROM 30/03 TO 31/03 | View document |
| 27 Sep 1994 | RETURN MADE UP TO 10/09/94; NO CHANGE OF MEMBERS | View document |
| 4 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 1 Nov 1993 | RETURN MADE UP TO 10/09/93; FULL LIST OF MEMBERS | View document |
| 6 Jul 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/03/93 | View document |
| 27 Oct 1992 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 30/03 | View document |
| 7 Oct 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1992 | RETURN MADE UP TO 10/09/92; NO CHANGE OF MEMBERS | View document |
| 22 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 | View document |
| 25 Nov 1991 | RETURN MADE UP TO 10/09/91; FULL LIST OF MEMBERS | View document |
| 2 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1991 | COMPANY NAME CHANGED TRIMERCHANT MARKETING LIMITED CERTIFICATE ISSUED ON 04/03/91 | View document |
| 29 Nov 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 18 Sep 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 12 Sep 1990 | SECRETARY RESIGNED | View document |
| 10 Sep 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |