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MARK RANSOM LIMITED

Company number 02825002

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2019 CS01 Confirmation statement made on 29 August 2019 with updates
26 Jun 2019 AA Total exemption full accounts made up to 30 June 2018
05 Mar 2019 MR01 Registration of charge 028250020002, created on 18 February 2019
10 Sep 2018 CS01 Confirmation statement made on 29 August 2018 with updates
02 Oct 2017 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
28 Mar 2017 AA01 Previous accounting period shortened from 28 June 2016 to 27 June 2016
29 Sep 2016 AA Total exemption small company accounts made up to 30 June 2015
08 Sep 2016 CS01 Confirmation statement made on 29 August 2016 with updates
23 Jun 2016 AA01 Previous accounting period shortened from 29 June 2015 to 28 June 2015
23 Mar 2016 AA01 Previous accounting period shortened from 30 June 2015 to 29 June 2015
08 Oct 2015 AR01 Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 100
13 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
10 Oct 2014 AR01 Annual return made up to 29 August 2014 with full list of shareholders
Statement of capital on 2014-10-10
  • GBP 100
10 Oct 2014 AP03 Appointment of Mr Mark Ransom as a secretary on 6 January 2014
02 May 2014 AA Total exemption small company accounts made up to 30 June 2013
09 Jan 2014 TM02 Termination of appointment of Legerman Limited as a secretary
18 Sep 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-09-18
  • GBP 100
05 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
29 Aug 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
10 Aug 2012 AD01 Registered office address changed from Barry House 20 - 22 Worple Road Wimbledon London SW19 4DH on 10 August 2012
02 May 2012 AA Total exemption full accounts made up to 30 June 2011
27 May 2011 AR01 Annual return made up to 12 May 2011 with full list of shareholders
03 May 2011 AA Total exemption full accounts made up to 30 June 2010
01 Jun 2010 AR01 Annual return made up to 12 May 2010 with full list of shareholders