RAMTEK LTD

Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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05/08/255 August 2025 NewFirst Gazette notice for compulsory strike-off

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30/04/2530 April 2025 Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 36 Hill Street Feltwell Thetford IP26 4AB on 2025-04-30

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25/02/2525 February 2025 Appointment of Mr Martyn Rose as a director on 2025-02-25

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04/09/244 September 2024 Termination of appointment of Kevin Cane as a director on 2024-09-04

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21/08/2421 August 2024 Director's details changed for Mr Jonathan Stephen Harlock on 2024-08-21

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21/08/2421 August 2024 Change of details for Mr Jonathan Stephen Harlock as a person with significant control on 2024-08-21

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21/08/2421 August 2024 Change of details for Mrs Maureen Lynne Harlock as a person with significant control on 2024-08-21

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06/08/246 August 2024 Confirmation statement made on 2024-08-06 with updates

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19/07/2419 July 2024 Confirmation statement made on 2024-07-19 with updates

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03/05/243 May 2024 Registered office address changed from 4 Copnor Road Portsmouth PO3 5AQ England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 2024-05-03

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27/04/2427 April 2024 Amended micro company accounts made up to 2022-08-31

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18/04/2418 April 2024 Micro company accounts made up to 2023-08-31

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11/03/2411 March 2024 Certificate of change of name

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26/02/2426 February 2024 Termination of appointment of Martyn Rose as a director on 2024-02-24

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21/02/2421 February 2024 Confirmation statement made on 2024-01-30 with no updates

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04/12/234 December 2023 Appointment of Mr Martyn Rose as a director on 2023-12-01

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/07/2323 July 2023 Termination of appointment of Mansoor Ali Khan as a director on 2023-07-23

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15/05/2315 May 2023 Micro company accounts made up to 2022-08-31

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26/03/2326 March 2023 Confirmation statement made on 2023-01-30 with updates

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30/01/2330 January 2023 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Copnor Road Portsmouth PO3 5AQ on 2023-01-30

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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26/03/2226 March 2022 Sub-division of shares on 2022-03-23

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19/01/2219 January 2022 Appointment of Professor Mansoor Khan as a director on 2022-01-15

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05/01/225 January 2022 Appointment of Mr Kevin Cane as a director on 2022-01-03

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