About

Registered Number: 05056050
Date of Incorporation: 25/02/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: The Old Wheel House, 31-37 Church Street, Reigate, Surrey, RH2 0AD,

 

Having been setup in 2004, Ransom Professional Services Ltd has its registered office in Reigate, it's status is listed as "Active". There is only one director listed for Ransom Professional Services Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RANSOM, Clare Barbara 17 March 2005 - 1

Filing History

Document Type Date
CS01 - N/A 03 April 2020
AA - Annual Accounts 30 December 2019
CS01 - N/A 05 April 2019
AA - Annual Accounts 07 September 2018
PSC04 - N/A 05 June 2018
PSC04 - N/A 05 June 2018
PSC04 - N/A 04 June 2018
PSC04 - N/A 04 June 2018
AD01 - Change of registered office address 29 May 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 15 June 2017
CS01 - N/A 13 April 2017
AA - Annual Accounts 25 October 2016
AR01 - Annual Return 18 April 2016
AA - Annual Accounts 01 June 2015
AR01 - Annual Return 15 May 2015
AA - Annual Accounts 02 July 2014
AR01 - Annual Return 24 April 2014
AA - Annual Accounts 06 December 2013
AD01 - Change of registered office address 05 July 2013
AD01 - Change of registered office address 30 April 2013
CH01 - Change of particulars for director 30 April 2013
CH03 - Change of particulars for secretary 30 April 2013
CH01 - Change of particulars for director 30 April 2013
AR01 - Annual Return 24 April 2013
AR01 - Annual Return 11 March 2013
SH01 - Return of Allotment of shares 08 March 2013
AA - Annual Accounts 22 October 2012
RESOLUTIONS - N/A 17 April 2012
SH01 - Return of Allotment of shares 17 April 2012
CC04 - Statement of companies objects 17 April 2012
AR01 - Annual Return 27 February 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 02 March 2011
AA - Annual Accounts 17 December 2010
AR01 - Annual Return 24 March 2010
CH01 - Change of particulars for director 24 March 2010
CH01 - Change of particulars for director 24 March 2010
AA - Annual Accounts 22 January 2010
363a - Annual Return 14 April 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 17 April 2008
AA - Annual Accounts 29 January 2008
363a - Annual Return 09 March 2007
AA - Annual Accounts 01 February 2007
363a - Annual Return 27 February 2006
AA - Annual Accounts 13 December 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288b - Notice of resignation of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
288a - Notice of appointment of directors or secretaries 14 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2005
225 - Change of Accounting Reference Date 12 April 2005
MEM/ARTS - N/A 31 March 2005
CERTNM - Change of name certificate 29 March 2005
287 - Change in situation or address of Registered Office 29 March 2005
363a - Annual Return 08 March 2005
NEWINC - New incorporation documents 25 February 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.