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RANSOM PROJECT MANAGEMENT LIMITED

Company number 11119114

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	LIQ03	Liquidators' statement of receipts and payments to 22 January 2024	View PDF Liquidators' statement of receipts and payments to 22 January 2024 - link opens in a new window - 21 pages (21 pages)
12 Feb 2024	TM02	Termination of appointment of First Instance Secretariat Limited as a secretary on 30 January 2024	View PDF Termination of appointment of First Instance Secretariat Limited as a secretary on 30 January 2024 - link opens in a new window - 1 page (1 page)
03 Feb 2023	AD01	Registered office address changed from Sovereign House 22 Shelley Road Worthing BN11 1TU England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 February 2023	View PDF Registered office address changed from Sovereign House 22 Shelley Road Worthing BN11 1TU England to 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-01-23 - link opens in a new window - 1 page (1 page)
03 Feb 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
17 Jan 2023	CS01	Confirmation statement made on 19 December 2022 with no updates	View PDF Confirmation statement made on 19 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
31 Jan 2022	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jan 2021	CS01	Confirmation statement made on 19 December 2020 with no updates	View PDF Confirmation statement made on 19 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	View PDF Confirmation statement made on 19 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Dec 2018	CS01	Confirmation statement made on 19 December 2018 with updates	View PDF Confirmation statement made on 19 December 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jan 2018	TM01	Termination of appointment of David John Alcock as a director on 20 December 2017	View PDF Termination of appointment of David John Alcock as a director on 20 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	PSC07	Cessation of David John Alcock as a person with significant control on 20 December 2017	View PDF Cessation of David John Alcock as a person with significant control on 20 December 2017 - link opens in a new window - 1 page (1 page)
12 Jan 2018	PSC01	Notification of Benjamin Robert James Ransom as a person with significant control on 20 December 2017	View PDF Notification of Benjamin Robert James Ransom as a person with significant control on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2018	AP01	Appointment of Mr Benjamin Robert James Ransom as a director on 20 December 2017	View PDF Appointment of Mr Benjamin Robert James Ransom as a director on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-20 GBP 4 - link opens in a new window - 11 pages (11 pages)

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RANSOM PROJECT MANAGEMENT LIMITED

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