RATIO THREE LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Change of details for Ratio One Limited as a person with significant control on 2023-08-01

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19/06/2519 June 2025 Change of details for Ratio One Limited as a person with significant control on 2023-08-01

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31/03/2531 March 2025 Confirmation statement made on 2025-03-23 with updates

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21/01/2521 January 2025 Director's details changed for Mr Marc John Biles on 2025-01-17

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22/11/2422 November 2024 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-03-23 with updates

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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01/08/231 August 2023 Registered office address changed from Telephone House 18 Christchurch Road Bournemouth BH1 3NE United Kingdom to This Workspace 18 Albert Road Bournemouth BH1 1BZ on 2023-08-01

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26/03/2326 March 2023 Confirmation statement made on 2023-03-23 with no updates

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14/03/2314 March 2023 Change of details for Ratio One Limited as a person with significant control on 2023-02-07

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14/03/2314 March 2023 Director's details changed for Mr Marc John Biles on 2023-03-01

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07/02/237 February 2023 Registered office address changed from Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Telephone House 18 Christchurch Road Bournemouth BH1 3NE on 2023-02-07

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17/01/2317 January 2023 Total exemption full accounts made up to 2022-04-30

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07/10/227 October 2022 Registered office address changed from Telephone House Christchurch Road Bournemouth BH1 3NE England to Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2022-10-07

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07/10/227 October 2022 Registered office address changed from Office 209 Regus, Oxford Point 19 Oxford Road Bournemouth BH8 8GS England to Oxford Point 19 Oxford Road Bournemouth BH8 8GS on 2022-10-07

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-23 with updates

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20/01/2220 January 2022 Current accounting period extended from 2022-03-31 to 2022-04-30

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-03-31

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14/10/2114 October 2021 Director's details changed for Mr Marc John Biles on 2021-02-26

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/03/2112 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 23/03/20, NO UPDATES

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18/12/1918 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC JOHN BILES / 05/09/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/03/1926 March 2019 CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES

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16/11/1816 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES

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11/09/1711 September 2017 REGISTERED OFFICE CHANGED ON 11/09/2017 FROM WALTON HOUSE 56-58 RICHMOND HILL BOURNEMOUTH DORSET BH2 6EX UNITED KINGDOM

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24/03/1724 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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