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RANSON (UK) LIMITED

Company number 04652483

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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)
30 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
08 Mar 2024 TM02 Termination of appointment of Benedicta Victoria Ranson as a secretary on 1 February 2024
01 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with updates
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
02 Feb 2023 CS01 Confirmation statement made on 30 January 2023 with updates
31 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
23 Mar 2022 AD01 Registered office address changed from Suite 11 Ensign House Admirals Way Canary Wharf London E14 9XQ to Unit 2.02 High Weald House Glover End Bexhill on Sea East Sussex TN39 5ES on 23 March 2022
10 Mar 2022 CS01 Confirmation statement made on 30 January 2022 with updates
31 Jan 2022 AA Total exemption full accounts made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 30 January 2021 with updates
31 Jan 2021 AA Total exemption full accounts made up to 31 January 2020
31 Jan 2020 CS01 Confirmation statement made on 30 January 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
05 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with no updates
06 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
01 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
05 Oct 2017 AA Total exemption full accounts made up to 31 January 2017
31 Jan 2017 CS01 Confirmation statement made on 30 January 2017 with updates
16 Jan 2017 AA Total exemption small company accounts made up to 31 January 2016
03 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
13 Nov 2015 AA Total exemption small company accounts made up to 31 January 2015
30 Jan 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
14 Nov 2014 AD01 Registered office address changed from Booth Ainsworth Llp Alpha House 4 Greek Street Stockport Cheshire SK3 8AB to Suite 11 Ensign House Admirals Way Canary Wharf London E14 9XQ on 14 November 2014
07 Nov 2014 AA Total exemption small company accounts made up to 31 January 2014
03 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 100