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RAYCOM LTD

Company number 07235496

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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)
29 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with updates
27 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
10 Apr 2018 CH01 Director's details changed for Mr Pyers John Patrick Easton on 6 April 2018
10 Apr 2018 PSC04 Change of details for Mr Pyers John Patrick Easton as a person with significant control on 6 April 2018
28 Mar 2018 AD01 Registered office address changed from East House 109 South Worple Way London SW14 8TN to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on 28 March 2018
20 Feb 2018 MR01 Registration of charge 072354960001, created on 7 February 2018
20 Jul 2017 PSC01 Notification of Krisztina Easton as a person with significant control on 6 April 2016
20 Jul 2017 PSC01 Notification of Pyers John Patrick Easton as a person with significant control on 6 April 2016
20 Jul 2017 CS01 Confirmation statement made on 16 June 2017 with updates
16 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
03 Aug 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 321,000
27 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
15 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 321,000
16 May 2016 AR01 Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 321,000
24 Nov 2015 AP01 Appointment of Mr Andrew Michael Clements as a director on 18 November 2015
26 May 2015 AA Total exemption small company accounts made up to 30 September 2014
20 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 321,000
23 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 321,000
31 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
26 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
08 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 18 October 2012
  • GBP 321,000
20 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Revoke auth share capital restriction/ re contract for class e shares 18/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
18 Dec 2012 AA01 Previous accounting period extended from 30 April 2012 to 30 September 2012
10 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders