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RAMTEK LTD

Company number 13570021

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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)
04 Sep 2024	TM01	Termination of appointment of Kevin Cane as a director on 4 September 2024	View PDF Termination of appointment of Kevin Cane as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024	PSC04	Change of details for Mrs Maureen Lynne Harlock as a person with significant control on 21 August 2024	View PDF Change of details for Mrs Maureen Lynne Harlock as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	PSC04	Change of details for Mr Jonathan Stephen Harlock as a person with significant control on 21 August 2024	View PDF Change of details for Mr Jonathan Stephen Harlock as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024	CH01	Director's details changed for Mr Jonathan Stephen Harlock on 21 August 2024	View PDF Director's details changed for Mr Jonathan Stephen Harlock on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	CS01	Confirmation statement made on 6 August 2024 with updates	View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	CS01	Confirmation statement made on 19 July 2024 with updates	View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2024	AD01	Registered office address changed from 4 Copnor Road Portsmouth PO3 5AQ England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 3 May 2024	View PDF Registered office address changed from 4 Copnor Road Portsmouth PO3 5AQ England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 3 May 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024	AAMD	Amended micro company accounts made up to 31 August 2022	View PDF Amended micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	AA	Micro company accounts made up to 31 August 2023	View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Mar 2024	CERTNM	Company name changed ramsay technologies LTD\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-08	View PDF Company name changed ramsay technologies LTD\certificate issued on 11/03/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-03-08 - link opens in a new window - 3 pages (3 pages)
26 Feb 2024	TM01	Termination of appointment of Martyn Rose as a director on 24 February 2024	View PDF Termination of appointment of Martyn Rose as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024	CS01	Confirmation statement made on 30 January 2024 with no updates	View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023	AP01	Appointment of Mr Martyn Rose as a director on 1 December 2023	View PDF Appointment of Mr Martyn Rose as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023	TM01	Termination of appointment of Mansoor Ali Khan as a director on 23 July 2023	View PDF Termination of appointment of Mansoor Ali Khan as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023	AA	Micro company accounts made up to 31 August 2022	View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Mar 2023	CS01	Confirmation statement made on 30 January 2023 with updates	View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Copnor Road Portsmouth PO3 5AQ on 30 January 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Copnor Road Portsmouth PO3 5AQ on 30 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 16 August 2022 with updates	View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 Mar 2022	SH02	Sub-division of shares on 23 March 2022	View PDF Sub-division of shares on 23 March 2022 - link opens in a new window - 4 pages (4 pages)
23 Mar 2022	AP01	Appointment of Mrs Maureen Lynne Harlock as a director on 20 March 2022	View PDF Appointment of Mrs Maureen Lynne Harlock as a director on 20 March 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AP01	Appointment of Professor Mansoor Khan as a director on 15 January 2022	View PDF Appointment of Professor Mansoor Khan as a director on 15 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	AP01	Appointment of Mr Kevin Cane as a director on 3 January 2022	View PDF Appointment of Mr Kevin Cane as a director on 3 January 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-17 GBP 100 - link opens in a new window - 12 pages (12 pages)

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RAMTEK LTD

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