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RAMESSES SOFTWARE LIMITED

Company number 04621154

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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)
22 Dec 2016 CS01 Confirmation statement made on 18 December 2016 with updates
20 Dec 2016 SH02 Sub-division of shares on 14 November 2016
06 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4,222
13 Jan 2016 CH01 Director's details changed for Anthony Houghton on 1 December 2015
13 Jan 2016 AD01 Registered office address changed from C/O Suite 33 Technium Springboard Llantarnam Industrial Park Cwmbran Gwent NP44 3AW to Technium Springboard Suite 34, Llantarnam Industrial Park Cwmbran Gwent NP44 3AW on 13 January 2016
13 Jan 2016 CH03 Secretary's details changed for Anthony Houghton on 1 December 2015
11 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
30 Dec 2014 AR01 Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 4,222
30 Dec 2014 CH01 Director's details changed for Mr Darren Beake on 1 July 2014
31 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
23 Dec 2013 AR01 Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 4,222
06 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Feb 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
25 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Dec 2011 AR01 Annual return made up to 18 December 2011 with full list of shareholders
10 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
21 Jul 2011 TM01 Termination of appointment of Nicholas Cole as a director
17 Jan 2011 AR01 Annual return made up to 18 December 2010 with full list of shareholders
17 Jan 2011 AD01 Registered office address changed from 67-68 St. Mary Street Chippenham Wiltshire SN15 3JF on 17 January 2011
17 Jan 2011 CH01 Director's details changed for Anthony Houghton on 1 January 2010
17 Jan 2011 CH01 Director's details changed for Darren Beake on 1 January 2010
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 1 October 2009
  • GBP 4,222