RAMESSES SOFTWARE LIMITED
Company Documents
Date | Description |
---|---|
12/11/2112 November 2021 | Final Gazette dissolved following liquidation |
12/11/2112 November 2021 | Final Gazette dissolved following liquidation |
20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM 36 & 38 CROSS HAYES MALMESBURY SN16 9BG ENGLAND |
20/06/1920 June 2019 | REGISTERED OFFICE CHANGED ON 20/06/2019 FROM TECHNIUM SPRINGBOARD SUITE 34, LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AW |
31/03/1931 March 2019 | 31/03/19 TOTAL EXEMPTION FULL |
28/03/1928 March 2019 | COMPANY NAME CHANGED 2SYS LIMITED CERTIFICATE ISSUED ON 28/03/19 |
26/03/1926 March 2019 | 26/03/19 STATEMENT OF CAPITAL GBP 4444.4 |
21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
03/08/183 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/08/183 August 2018 | CESSATION OF IVOR AUBREY PURSER AS A PSC |
03/08/183 August 2018 | CESSATION OF DARREN BEAKE AS A PSC |
03/08/183 August 2018 | 18/12/16 STATEMENT OF CAPITAL GBP 4289 |
09/07/189 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROY LEE HOUGHTON / 10/10/2017 |
09/07/189 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOUGHTON / 10/10/2017 |
09/07/189 July 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018Analyse these accounts |
22/01/1822 January 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 18/12/2017 |
20/12/1720 December 2017 | PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROY LEE HOUGHTON / 01/09/2017 |
19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017Analyse these accounts |
22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
20/12/1620 December 2016 | SUB-DIVISION 14/11/16 |
31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016Analyse these accounts |
14/01/1614 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
13/01/1613 January 2016 | REGISTERED OFFICE CHANGED ON 13/01/2016 FROM C/O SUITE 33 TECHNIUM SPRINGBOARD LLANTARNAM INDUSTRIAL PARK CWMBRAN GWENT NP44 3AW |
13/01/1613 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOUGHTON / 01/12/2015 |
13/01/1613 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANTHONY HOUGHTON / 01/12/2015 |
31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015Analyse these accounts |
30/12/1430 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
30/12/1430 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN BEAKE / 01/07/2014 |
31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014Analyse these accounts |
23/12/1323 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
01/02/131 February 2013 | Annual return made up to 18 December 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
21/12/1121 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
10/08/1110 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
21/07/1121 July 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLE |
31/03/1131 March 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
17/01/1117 January 2011 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM 67-68 ST. MARY STREET CHIPPENHAM WILTSHIRE SN15 3JF |
17/01/1117 January 2011 | Annual return made up to 18 December 2010 with full list of shareholders |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY HOUGHTON / 01/01/2010 |
17/01/1117 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN BEAKE / 01/01/2010 |
22/07/1022 July 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 4222 |
31/03/1031 March 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
05/03/105 March 2010 | 01/10/09 STATEMENT OF CAPITAL GBP 4222 |
02/03/102 March 2010 | Annual return made up to 18 December 2009 with full list of shareholders |
23/09/0923 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
13/07/0913 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY MARTIN BEAKE |
11/07/0911 July 2009 | DIRECTOR APPOINTED NICHOLAS IAN COLE |
11/07/0911 July 2009 | SECRETARY APPOINTED ANTHONY ROY LEE HOUGHTON |
11/07/0911 July 2009 | DIRECTOR APPOINTED DARREN BEAKE |
11/07/0911 July 2009 | DIRECTOR APPOINTED IVOR PURSER |
11/07/0911 July 2009 | GBP NC 1000/5000 02/07/2009 |
31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
15/01/0915 January 2009 | RETURN MADE UP TO 18/12/08; FULL LIST OF MEMBERS |
10/06/0810 June 2008 | RETURN MADE UP TO 18/12/07; FULL LIST OF MEMBERS |
31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
31/03/0731 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
17/01/0717 January 2007 | RETURN MADE UP TO 18/12/06; FULL LIST OF MEMBERS |
31/03/0631 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
17/01/0617 January 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
31/03/0531 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
30/12/0430 December 2004 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
31/03/0431 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
22/01/0422 January 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
24/10/0324 October 2003 | ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04 |
19/12/0219 December 2002 | SECRETARY RESIGNED |
18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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