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RANSON NV UK LIMITED

Company number 03368668

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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)
20 Jun 2024 AA Full accounts made up to 31 December 2023
13 May 2024 CS01 Confirmation statement made on 9 May 2024 with no updates
15 Jun 2023 AA Full accounts made up to 31 December 2022
15 May 2023 CS01 Confirmation statement made on 9 May 2023 with no updates
29 Sep 2022 AA Full accounts made up to 31 December 2021
16 May 2022 CS01 Confirmation statement made on 9 May 2022 with no updates
30 Sep 2021 AA Full accounts made up to 31 December 2020
09 May 2021 CS01 Confirmation statement made on 9 May 2021 with no updates
24 Sep 2020 AA Full accounts made up to 31 December 2019
22 May 2020 CS01 Confirmation statement made on 9 May 2020 with updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
09 May 2019 CS01 Confirmation statement made on 9 May 2019 with no updates
09 Jan 2019 MR01 Registration of charge 033686680002, created on 27 December 2018
12 Sep 2018 AA Full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 9 May 2018 with updates
25 Aug 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 9 May 2017 with updates
03 Jan 2017 TM01 Termination of appointment of Charlotte Deleersnyder as a director on 1 November 2016
08 Dec 2016 TM01 Termination of appointment of Bruno Ranson as a director on 1 November 2016
08 Dec 2016 AP02 Appointment of Bvba Ranson Group as a director on 1 November 2016
28 Sep 2016 AA Full accounts made up to 31 December 2015
29 Jun 2016 CH01 Director's details changed for Bruno Ranson on 1 May 2016
29 Jun 2016 AR01 Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
13 Aug 2015 AA Full accounts made up to 31 December 2014
14 May 2015 AR01 Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100