RANSOME ENGINEERING SERVICES LIMITED

Company number 01590392 ·

Active

126 filings

Date Filing
20 Jan 2026 Confirmation statement made on 2025-11-26 with no updates · 3 pages View document
10 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
2 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 12 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
30 Nov 2023 Confirmation statement made on 2023-11-26 with no updates · 3 pages View document
1 Nov 2023 Total exemption full accounts made up to 2023-03-31 · 13 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
13 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 13 pages View document
13 Dec 2022 Appointment of Mrs Dawn Marie Connolly as a director on 2022-11-25 · 2 pages View document
13 Dec 2022 Confirmation statement made on 2022-11-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Confirmation statement made on 2021-11-26 with updates · 4 pages View document
1 Nov 2021 Total exemption full accounts made up to 2021-03-31 · 13 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
31 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
16 Aug 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH WESTLAKE / 15/08/2019 View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
14 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
20 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
28 Nov 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RANSOME / 26/11/2017 View document
27 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEIGH WESTLAKE / 26/11/2017 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
20 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
5 Dec 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RANSOME / 28/11/2016 View document
28 Nov 2016 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RANSOME / 28/11/2016 View document
25 May 2016 REGISTERED OFFICE CHANGED ON 25/05/2016 FROM UNITS 5-6 CLOPTON COMMERCIAL PARK CLOPTON , WOODBRIDGE SUFFOLK , IP13 6QT View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Dec 2015 Annual return made up to 26 November 2015 with full list of shareholders View document
4 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 015903920006 View document
30 Jul 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
24 Dec 2014 Annual return made up to 26 November 2014 with full list of shareholders View document
16 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
5 Jan 2014 Annual accounts, small company total exemption, made up to 31 March 2013 View document
3 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL RANSOME / 20/09/2013 View document
2 Jan 2014 Annual return made up to 26 November 2013 with full list of shareholders View document
23 Dec 2013 SECRETARY'S CHANGE OF PARTICULARS / MARGARET RANSOME / 10/12/2013 View document
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM RANSOME / 10/12/2013 View document
23 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MARGARET RANSOME / 10/12/2013 View document
4 Apr 2013 DIRECTOR APPOINTED MR LEIGH WESTLAKE View document
4 Apr 2013 DIRECTOR APPOINTED MR SAMUEL RANSOME View document
13 Feb 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
29 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
24 Dec 2012 Annual return made up to 26 November 2012 with full list of shareholders View document
31 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Sep 2012 ADOPT ARTICLES 13/09/2012 View document
13 Dec 2011 Annual return made up to 26 November 2011 with full list of shareholders View document
20 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
2 Dec 2010 Annual return made up to 26 November 2010 with full list of shareholders View document
24 Jun 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
14 Jan 2010 Annual return made up to 26 November 2009 with full list of shareholders View document
3 Sep 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
19 Mar 2009 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS View document
3 Jul 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
25 Jun 2008 APPOINTMENT TERMINATED SECRETARY DOUGLAS PAYNE View document
24 Jun 2008 SECRETARY APPOINTED DOUGLAS RANDALL PAYNE View document
23 Jun 2008 SECRETARY APPOINTED MARGARET RANSOME View document
23 Jun 2008 APPOINTMENT TERMINATED SECRETARY DOUGLAS PAYNE View document
10 Dec 2007 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS View document
19 Nov 2007 DIRECTOR RESIGNED View document
11 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 View document
5 Dec 2006 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS View document
29 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
14 Dec 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS View document
2 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
3 Dec 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS View document
26 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
8 Mar 2004 COMPANY NAME CHANGED RANSOME GROUP SERVICES LIMITED CERTIFICATE ISSUED ON 08/03/04 View document
15 Dec 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS View document
11 Jun 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
6 Dec 2002 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS View document
17 Jul 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
4 Dec 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS View document
14 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 View document
12 Dec 2000 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS View document
16 Aug 2000 NEW SECRETARY APPOINTED View document
16 Aug 2000 SECRETARY RESIGNED View document
15 Aug 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
15 Jun 2000 PURCHASE 12428 OWN SHAR 24/05/00 View document
15 Jun 2000 £ IC 42430/30002 24/05/00 £ SR 12428@1=12428 View document
17 Dec 1999 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS View document
26 Aug 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 View document
4 Jan 1999 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS View document
3 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 View document
11 Dec 1997 RETURN MADE UP TO 26/11/97; NO CHANGE OF MEMBERS View document
12 Aug 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 View document
4 Mar 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Dec 1996 RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS View document
6 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 View document
5 Dec 1995 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS View document
23 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
27 Jan 1995 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Dec 1994 RETURN MADE UP TO 26/11/94; NO CHANGE OF MEMBERS View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
17 Aug 1994 PARTICULARS OF MORTGAGE/CHARGE View document
29 Jun 1994 NEW DIRECTOR APPOINTED View document
11 Dec 1993 RETURN MADE UP TO 26/11/93; FULL LIST OF MEMBERS View document
7 Sep 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
15 Jan 1993 FULL GROUP ACCOUNTS MADE UP TO 31/03/92 View document
4 Jan 1993 RETURN MADE UP TO 11/12/92; NO CHANGE OF MEMBERS View document
14 Feb 1992 FULL ACCOUNTS MADE UP TO 31/03/91 View document
18 Dec 1991 RETURN MADE UP TO 11/12/91; NO CHANGE OF MEMBERS View document
18 Mar 1991 REGISTERED OFFICE CHANGED ON 18/03/91 FROM: 44 HACHESTON ROAD EASTON NR. WOODBRIDGE SUFFOLK IP13 0EA View document
21 Dec 1990 RETURN MADE UP TO 11/12/90; FULL LIST OF MEMBERS View document
4 Dec 1990 FULL ACCOUNTS MADE UP TO 31/03/90 View document
7 Nov 1990 COMPANY NAME CHANGED RANSOME REFRIGERATION SERVICES L IMITED CERTIFICATE ISSUED ON 08/11/90 View document
30 Mar 1990 FULL ACCOUNTS MADE UP TO 31/03/89 View document
9 Feb 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS View document
21 Apr 1989 COMPANY NAME CHANGED RANSOME REFRIGERATION CO. LIMITE D CERTIFICATE ISSUED ON 24/04/89 View document
28 Nov 1988 RETURN MADE UP TO 31/10/88; FULL LIST OF MEMBERS View document
21 Nov 1988 FULL GROUP ACCOUNTS MADE UP TO 31/03/88 View document
20 May 1988 RETURN MADE UP TO 20/10/87; FULL LIST OF MEMBERS View document
15 Oct 1987 FULL GROUP ACCOUNTS MADE UP TO 31/03/87 View document
2 Jun 1987 RETURN MADE UP TO 10/01/87; FULL LIST OF MEMBERS View document
23 Feb 1987 FULL ACCOUNTS MADE UP TO 31/03/86 View document
12 Dec 1986 ARTICLES OF ASSOCIATION View document
12 Dec 1986 DISAPPLICATION OF PRE-EMPTION RIGHTS T RIGHTS View document
6 Oct 1986 PARTICULARS OF MORTGAGE/CHARGE View document
23 Sep 1986 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
3 May 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS View document