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PREFERRED ACCESS RAMP SYSTEMS LIMITED

Company number 06910650

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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)
20 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
20 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
08 Aug 2024	MR01	Registration of charge 069106500002, created on 30 July 2024	View PDF Registration of charge 069106500002, created on 30 July 2024 - link opens in a new window - 18 pages (18 pages)
22 Jul 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2024	MR04	Satisfaction of charge 069106500001 in full	View PDF Satisfaction of charge 069106500001 in full - link opens in a new window - 1 page (1 page)
18 Apr 2024	AA01	Previous accounting period shortened from 31 May 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
20 Feb 2024	AA01	Previous accounting period extended from 31 March 2023 to 31 May 2023	View PDF Previous accounting period extended from 31 March 2023 to 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: section 190 of companies act 2006 26/05/2023	View PDF Resolutions RES13 ‐ Re: section 190 of companies act 2006 26/05/2023 - link opens in a new window - 2 pages (2 pages)
20 Jun 2023	CS01	Confirmation statement made on 20 June 2023 with updates	View PDF Confirmation statement made on 20 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2023	PSC03	Notification of K.I.G Limited as a person with significant control on 31 May 2023	View PDF Notification of K.I.G Limited as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
20 Jun 2023	CS01	Confirmation statement made on 20 May 2023 with no updates	View PDF Confirmation statement made on 20 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	PSC07	Cessation of Sylvia Mary Jones as a person with significant control on 31 May 2023	View PDF Cessation of Sylvia Mary Jones as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC07	Cessation of Kevin John Jones as a person with significant control on 31 May 2023	View PDF Cessation of Kevin John Jones as a person with significant control on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD01	Registered office address changed from Roman House Roman Way Thetford Norfolk IP24 1XB to Unit a2, Cradley Business Park Overend Road Cradley Heath B64 7DW on 9 June 2023	View PDF Registered office address changed from Roman House Roman Way Thetford Norfolk IP24 1XB to Unit a2, Cradley Business Park Overend Road Cradley Heath B64 7DW on 9 June 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	TM01	Termination of appointment of Sylvia Mary Jones as a director on 31 May 2023	View PDF Termination of appointment of Sylvia Mary Jones as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AP01	Appointment of Mr Liam Daniel Catchpole as a director on 31 May 2023	View PDF Appointment of Mr Liam Daniel Catchpole as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Damian Tracey as a director on 31 May 2023	View PDF Appointment of Mr Damian Tracey as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	AP01	Appointment of Mr Neil Andrew Russ as a director on 31 May 2023	View PDF Appointment of Mr Neil Andrew Russ as a director on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 20 May 2022 with no updates	View PDF Confirmation statement made on 20 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Jun 2021	CS01	Confirmation statement made on 20 May 2021 with no updates	View PDF Confirmation statement made on 20 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2020	AA	Unaudited abridged accounts made up to 31 March 2020	View PDF Unaudited abridged accounts made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 May 2020	CS01	Confirmation statement made on 20 May 2020 with no updates	View PDF Confirmation statement made on 20 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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PREFERRED ACCESS RAMP SYSTEMS LIMITED

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