RANSOMES JACOBSEN LIMITED: Filings

  • Overview

    Company NameRANSOMES JACOBSEN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01070731
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RANSOMES JACOBSEN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 18, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Simon Robert Rainger as a director on Mar 20, 2026

    1 pagesTM01

    Appointment of Mr Barry William Mctavish as a director on Mar 04, 2026

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    31 pagesAA

    Confirmation statement made on May 18, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Secretary's details changed for Ldc Nominee Secretary Limited on Dec 20, 2024

    1 pagesCH04

    Memorandum and Articles of Association

    4 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on May 18, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    31 pagesAA

    Termination of appointment of Heidi Anne Mcnary as a director on Aug 09, 2023

    1 pagesTM01

    Confirmation statement made on May 18, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    32 pagesAA

    Confirmation statement made on May 18, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    32 pagesAA

    Director's details changed for Ms. Heidi Anne Mcnary on Jul 12, 2021

    2 pagesCH01

    Director's details changed for Ms. Heidi Anne Mcnary on Jul 01, 2021

    2 pagesCH01

    Director's details changed for Mr Simon Robert Rainger on Jul 01, 2021

    2 pagesCH01

    Confirmation statement made on May 18, 2021 with no updates

    3 pagesCS01

    Appointment of Ldc Nominee Secretary Limited as a secretary on Feb 01, 2021

    2 pagesAP04

    Termination of appointment of Eversecretary Limited as a secretary on Feb 01, 2021

    1 pagesTM02

    Full accounts made up to Dec 31, 2019

    29 pagesAA

    Confirmation statement made on May 18, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    27 pagesAA

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0