Companies House does not verify the accuracy of the information filed

Advanced company search

RAMSEC HOLDINGS LIMITED

Company number 13965288

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
18 Jun 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with updates	View PDF Confirmation statement made on 6 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	SH02	Consolidation of shares on 21 April 2022	View PDF Consolidation of shares on 21 April 2022 - link opens in a new window - 6 pages (6 pages)
22 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Re: sub-division 24/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: sub-division 24/04/2022 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
16 Jun 2022	CH01	Director's details changed for William Piers Adams Erskine on 16 June 2022	View PDF Director's details changed for William Piers Adams Erskine on 16 June 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-09 GBP 1	View PDF Incorporation Statement of capital on 2022-03-09 GBP 1 - link opens in a new window - 52 pages (52 pages)

Tell us what you think of this service Is there anything wrong with this page?