RAMSDENS FINANCIAL LIMITED: Filings

  • Overview

    Company NameRAMSDENS FINANCIAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03045495
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for RAMSDENS FINANCIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 30, 2026 with updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2025

    45 pagesAA

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Registered office address changed from Unit 16 Parkway Centre Coulby Newham Middlesbrough Cleveland TS8 0TJ to 16 Falcon Court Preston Farm Industrial Estate Stockton-on-Tees TS18 3TS on Mar 17, 2025

    1 pagesAD01

    Appointment of Mr Simon Edward Herrick as a director on Mar 03, 2025

    2 pagesAP01

    Termination of appointment of Andrew David Meehan as a director on Mar 03, 2025

    1 pagesTM01

    Full accounts made up to Sep 30, 2024

    45 pagesAA

    Confirmation statement made on Dec 10, 2024 with updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2023

    45 pagesAA

    Satisfaction of charge 030454950012 in full

    4 pagesMR04

    Memorandum and Articles of Association

    10 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 030454950013, created on Mar 05, 2024

    23 pagesMR01

    Appointment of Mr Mark James Smith as a director on Feb 01, 2024

    2 pagesAP01

    Appointment of Miss Lindsey Maria Carter as a secretary on Dec 14, 2023

    2 pagesAP03

    Termination of appointment of Kevin Nigel Brown as a secretary on Dec 14, 2023

    1 pagesTM02

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2022

    44 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2021

    52 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Sep 30, 2020

    54 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Current accounting period extended from Mar 31, 2020 to Sep 30, 2020

    1 pagesAA01

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    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