3MRAMIREZ SOLUTION LTD
| Status | ACTIVE |
| Company No. | 09219132 |
| Category | Private Limited Company |
| Incorporated | 15 Sep 2014 |
| Age | 9 years, 8 months, 2 days |
| Jurisdiction | England Wales |
SUMMARY
3MRAMIREZ SOLUTION LTD is an active private limited company with number 09219132. It was incorporated 9 years, 8 months, 2 days ago, on 15 September 2014. The company address is 1 Woburn Court 1 Woburn Court, Wembley, HA9 7BU, Middlesex, England.
Company Fillings
Confirmation statement with no updates
Date: 15 Sep 2023
Action Date: 15 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-15
Documents
Accounts with accounts type micro entity
Date: 29 Jun 2023
Action Date: 29 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-29
Documents
Change registered office address company with date old address new address
Date: 13 Apr 2023
Action Date: 13 Apr 2023
Category: Address
Type: AD01
New address: 1 Woburn Court Elm Road Wembley Middlesex HA9 7BU
Change date: 2023-04-13
Old address: 11 Disraeli Close London SE28 8AP England
Documents
Change registered office address company with date old address new address
Date: 12 Apr 2023
Action Date: 12 Apr 2023
Category: Address
Type: AD01
Old address: 1 Woburn Court Elm Road Wembley Middlesex HA9 7BU
Change date: 2023-04-12
New address: 11 Disraeli Close London SE28 8AP
Documents
Confirmation statement with no updates
Date: 26 Sep 2022
Action Date: 15 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-15
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Confirmation statement with no updates
Date: 18 Oct 2021
Action Date: 15 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-15
Documents
Accounts with accounts type total exemption full
Date: 22 Sep 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Change account reference date company previous shortened
Date: 24 Jun 2021
Action Date: 29 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-29
Made up date: 2020-09-30
Documents
Confirmation statement with no updates
Date: 30 Oct 2020
Action Date: 15 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-15
Documents
Accounts with accounts type total exemption full
Date: 29 Oct 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Cessation of a person with significant control
Date: 30 Jan 2020
Action Date: 25 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-25
Psc name: Fernando Ramirez
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ynna Frances Ramirez
Termination date: 2020-01-25
Documents
Termination director company with name termination date
Date: 30 Jan 2020
Action Date: 25 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-01-25
Officer name: Fernando Ramirez
Documents
Confirmation statement with no updates
Date: 25 Oct 2019
Action Date: 15 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-15
Documents
Dissolution withdrawal application strike off company
Date: 11 Jan 2019
Category: Dissolution
Type: DS02
Documents
Appoint person director company with name date
Date: 11 Jan 2019
Action Date: 11 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-01-11
Officer name: Herminia Panlilio Ramirez
Documents
Dissolution application strike off company
Date: 07 Dec 2018
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Herminia Panlilio Ramirez
Termination date: 2018-12-05
Documents
Termination director company with name termination date
Date: 05 Dec 2018
Action Date: 05 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mikhaela Dianne Ramirez
Termination date: 2018-12-05
Documents
Confirmation statement with no updates
Date: 16 Nov 2018
Action Date: 15 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-15
Documents
Accounts with accounts type micro entity
Date: 05 Oct 2018
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Cessation of a person with significant control
Date: 28 Sep 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-09-28
Psc name: Fernando Ramirez
Documents
Accounts with accounts type micro entity
Date: 21 Oct 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Confirmation statement with no updates
Date: 13 Oct 2017
Action Date: 15 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-15
Documents
Notification of a person with significant control
Date: 12 Oct 2017
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Fernando Ramirez
Notification date: 2017-09-15
Documents
Notification of a person with significant control
Date: 11 Oct 2017
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mikhaela Dianne Ramirez
Notification date: 2017-09-15
Documents
Notification of a person with significant control
Date: 11 Oct 2017
Action Date: 15 Sep 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2017-09-15
Psc name: Herminia Panlilio Ramirez
Documents
Accounts with accounts type total exemption small
Date: 03 Jan 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Confirmation statement with updates
Date: 07 Nov 2016
Action Date: 15 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-15
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Annual return company with made up date full list shareholders
Date: 11 Oct 2015
Action Date: 15 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-15
Documents
Appoint person secretary company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ynna Frances Ramirez
Appointment date: 2014-10-30
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Ms Mikhaela Dianne Ramirez
Documents
Appoint person director company with name date
Date: 30 Oct 2014
Action Date: 30 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-10-30
Officer name: Mr Fernando Ramirez
Documents
Change registered office address company with date old address new address
Date: 16 Sep 2014
Action Date: 16 Sep 2014
Category: Address
Type: AD01
Old address: Flat 1 Woburn Coury Elm Road, Wembley London HA9 7BU United Kingdom
New address: 1 Woburn Court Elm Road Wembley Middlesex HA9 7BU
Change date: 2014-09-16
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