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RAMTEK LTD

Company number 13570021

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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)
31 Mar 2026 GAZ2 Final Gazette dissolved via compulsory strike-off
View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2025 TM01 Termination of appointment of Martyn Rose as a director on 7 October 2025
View PDF Termination of appointment of Martyn Rose as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025 TM01 Termination of appointment of Maureen Lynne Harlock as a director on 7 October 2025
View PDF Termination of appointment of Maureen Lynne Harlock as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
17 Sep 2025 DISS16(SOAS) Compulsory strike-off action has been suspended
View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
05 Aug 2025 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Apr 2025 AD01 Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 36 Hill Street Feltwell Thetford IP26 4AB on 30 April 2025
View PDF Registered office address changed from Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE England to 36 Hill Street Feltwell Thetford IP26 4AB on 30 April 2025 - link opens in a new window - 1 page (1 page)
25 Feb 2025 AP01 Appointment of Mr Martyn Rose as a director on 25 February 2025
View PDF Appointment of Mr Martyn Rose as a director on 25 February 2025 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024 TM01 Termination of appointment of Kevin Cane as a director on 4 September 2024
View PDF Termination of appointment of Kevin Cane as a director on 4 September 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 PSC04 Change of details for Mrs Maureen Lynne Harlock as a person with significant control on 21 August 2024
View PDF Change of details for Mrs Maureen Lynne Harlock as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 PSC04 Change of details for Mr Jonathan Stephen Harlock as a person with significant control on 21 August 2024
View PDF Change of details for Mr Jonathan Stephen Harlock as a person with significant control on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2024 CH01 Director's details changed for Mr Jonathan Stephen Harlock on 21 August 2024
View PDF Director's details changed for Mr Jonathan Stephen Harlock on 21 August 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024 CS01 Confirmation statement made on 6 August 2024 with updates
View PDF Confirmation statement made on 6 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024 CS01 Confirmation statement made on 19 July 2024 with updates
View PDF Confirmation statement made on 19 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
03 May 2024 AD01 Registered office address changed from 4 Copnor Road Portsmouth PO3 5AQ England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 3 May 2024
View PDF Registered office address changed from 4 Copnor Road Portsmouth PO3 5AQ England to Unit a 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 3 May 2024 - link opens in a new window - 1 page (1 page)
27 Apr 2024 AAMD Amended micro company accounts made up to 31 August 2022
View PDF Amended micro company accounts made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024 AA Micro company accounts made up to 31 August 2023
View PDF Micro company accounts made up to 31 August 2023 - link opens in a new window - 4 pages (4 pages)
11 Mar 2024 CERTNM Company name changed ramsay technologies LTD\certificate issued on 11/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
View PDF Company name changed ramsay technologies LTD\certificate issued on 11/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-08
- link opens in a new window - 3 pages (3 pages)
26 Feb 2024 TM01 Termination of appointment of Martyn Rose as a director on 24 February 2024
View PDF Termination of appointment of Martyn Rose as a director on 24 February 2024 - link opens in a new window - 1 page (1 page)
21 Feb 2024 CS01 Confirmation statement made on 30 January 2024 with no updates
View PDF Confirmation statement made on 30 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2023 AP01 Appointment of Mr Martyn Rose as a director on 1 December 2023
View PDF Appointment of Mr Martyn Rose as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jul 2023 TM01 Termination of appointment of Mansoor Ali Khan as a director on 23 July 2023
View PDF Termination of appointment of Mansoor Ali Khan as a director on 23 July 2023 - link opens in a new window - 1 page (1 page)
15 May 2023 AA Micro company accounts made up to 31 August 2022
View PDF Micro company accounts made up to 31 August 2022 - link opens in a new window - 3 pages (3 pages)
26 Mar 2023 CS01 Confirmation statement made on 30 January 2023 with updates
View PDF Confirmation statement made on 30 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jan 2023 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Copnor Road Portsmouth PO3 5AQ on 30 January 2023
View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4 Copnor Road Portsmouth PO3 5AQ on 30 January 2023 - link opens in a new window - 1 page (1 page)
17 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with updates
View PDF Confirmation statement made on 16 August 2022 with updates - link opens in a new window - 4 pages (4 pages)