RAFT SYSTEMS LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewAppointment of Mr Matthew John Farmer as a director on 2025-09-03

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05/09/255 September 2025 NewTermination of appointment of Samantha Jane Hutchins as a secretary on 2025-09-03

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05/09/255 September 2025 NewAppointment of Mrs Chloe Amber Oldfield as a secretary on 2025-09-03

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05/09/255 September 2025 NewAppointment of Mr Ryan James Farmer as a director on 2025-09-03

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05/09/255 September 2025 NewAppointment of Miss Samantha Jane Farmer as a director on 2025-09-03

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06/06/256 June 2025 Confirmation statement made on 2025-06-06 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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07/06/247 June 2024 Total exemption full accounts made up to 2023-09-30

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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07/06/237 June 2023 Confirmation statement made on 2023-06-06 with no updates

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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16/12/2116 December 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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13/05/2113 May 2021 30/09/20 TOTAL EXEMPTION FULL

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22/02/2122 February 2021 REGISTERED OFFICE CHANGED ON 22/02/2021 FROM 49 BROADMARSH BUSINESS AND INNOVATION CTR HARTS FARM WAY HAVANT HAMPSHIRE PO9 1HS

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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05/02/205 February 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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19/06/1919 June 2019 30/09/18 TOTAL EXEMPTION FULL

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18/06/1918 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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20/06/1720 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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06/06/176 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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05/06/175 June 2017 30/09/16 STATEMENT OF CAPITAL GBP 200000

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12/01/1712 January 2017 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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12/01/1612 January 2016 Annual return made up to 12 January 2016 with full list of shareholders

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12/11/1512 November 2015 Annual accounts small company total exemption made up to 30 September 2015

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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24/06/1524 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/02/155 February 2015 SECRETARY'S CHANGE OF PARTICULARS / SAMANTHA JANE HUTCHINS / 05/11/2014

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05/02/155 February 2015 Annual return made up to 12 January 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/09/149 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3

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09/09/149 September 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 6

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19/07/1419 July 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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14/07/1414 July 2014 Annual accounts small company total exemption made up to 30 September 2013

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25/02/1425 February 2014 Annual return made up to 12 January 2014 with full list of shareholders

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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09/05/139 May 2013 SECOND FILING WITH MUD 12/01/12 FOR FORM AR01

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09/05/139 May 2013 SECOND FILING WITH MUD 12/01/13 FOR FORM AR01

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07/02/137 February 2013 Annual return made up to 12 January 2013 with full list of shareholders

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02/07/122 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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09/02/129 February 2012 Annual return made up to 12 January 2012 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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22/03/1122 March 2011 REVOKE SHARE CAP PROVISION 23/02/2011

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22/03/1122 March 2011 23/02/11 STATEMENT OF CAPITAL GBP 100001

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07/02/117 February 2011 Annual return made up to 12 January 2011 with full list of shareholders

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05/07/105 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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09/02/109 February 2010 Annual return made up to 12 January 2010 with full list of shareholders

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08/02/108 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND JOHN FARMER / 12/01/2010

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31/12/0931 December 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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20/07/0920 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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09/02/099 February 2009 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS

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09/02/099 February 2009 REGISTERED OFFICE CHANGED ON 09/02/2009 FROM, 24 BROADMARSH BUSINESS &, INNOVATION CENTRE HARTS FARM WAY, HAVANT, HAMPSHIRE, PO9 1HS

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09/02/099 February 2009 LOCATION OF DEBENTURE REGISTER

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09/02/099 February 2009 LOCATION OF REGISTER OF MEMBERS

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21/10/0821 October 2008 APPOINTMENT TERMINATED DIRECTOR MATTHEW HUTCHINS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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16/01/0816 January 2008 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS

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12/02/0712 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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09/02/079 February 2007 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 REGISTERED OFFICE CHANGED ON 17/10/06 FROM: 2 MORNINGTON PLACE, WATERBERRY DRIVE, WATERLOOVILLE, HAMPSHIRE PO7 7XX

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17/06/0617 June 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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07/03/067 March 2006 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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12/10/0512 October 2005 DIV 30/09/05

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12/10/0512 October 2005 ARTICLES OF ASSOCIATION

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12/10/0512 October 2005 DIRECTOR'S PARTICULARS CHANGED

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12/10/0512 October 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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12/10/0512 October 2005 £ NC 21000/100000 30/09

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12/10/0512 October 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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12/10/0512 October 2005 DISAPPLICATION OF PRE-EMPTION RIGHTS

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12/10/0512 October 2005 VARYING SHARE RIGHTS AND NAMES

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12/10/0512 October 2005 DIVISION 30/09/05

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12/10/0512 October 2005 NC INC ALREADY ADJUSTED 30/09/05

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28/02/0528 February 2005 NC INC ALREADY ADJUSTED 17/12/04

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28/02/0528 February 2005 S366A DISP HOLDING AGM 14/02/05

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28/02/0528 February 2005 NC INC ALREADY ADJUSTED 17/12/04

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16/02/0516 February 2005 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS

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04/02/054 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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04/08/044 August 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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11/02/0411 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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10/02/0410 February 2004 RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS

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15/07/0315 July 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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14/02/0314 February 2003 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS

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02/12/022 December 2002 NEW DIRECTOR APPOINTED

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27/06/0227 June 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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28/02/0228 February 2002 DIRECTOR RESIGNED

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11/02/0211 February 2002 RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 SHARES SUB DIVIDED 01/07/99

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10/07/0110 July 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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23/01/0123 January 2001 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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23/01/0123 January 2001 PARTICULARS OF MORTGAGE/CHARGE

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22/01/0122 January 2001 RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS

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01/11/001 November 2000 NEW SECRETARY APPOINTED

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06/07/006 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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18/01/0018 January 2000 RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS

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08/10/998 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/07/997 July 1999 DIRECTOR RESIGNED

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28/06/9928 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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25/01/9925 January 1999 RETURN MADE UP TO 12/01/99; FULL LIST OF MEMBERS

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25/01/9925 January 1999 NEW DIRECTOR APPOINTED

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02/07/982 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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04/03/984 March 1998 REGISTERED OFFICE CHANGED ON 04/03/98 FROM: UNIT 2 LANCER HOUSE, HUSSAR COURT WEST SIDE VIEW, WATERLOOVILLE HAMPSHIRE, PO7 7SE

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18/02/9818 February 1998 PARTICULARS OF MORTGAGE/CHARGE

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21/01/9821 January 1998 RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS

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06/07/976 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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11/02/9711 February 1997 RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS

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05/08/965 August 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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11/02/9611 February 1996 RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS

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17/08/9517 August 1995 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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17/08/9517 August 1995 REGISTERED OFFICE CHANGED ON 17/08/95 FROM: 52 MURRAY ROAD, HORNDEAN, HAMPSHIRE, PO8 9JL

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02/08/952 August 1995 FULL ACCOUNTS MADE UP TO 30/09/94

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10/02/9510 February 1995 RETURN MADE UP TO 12/01/95; NO CHANGE OF MEMBERS

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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08/06/948 June 1994 FULL ACCOUNTS MADE UP TO 30/09/93

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16/02/9416 February 1994 RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS

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28/06/9328 June 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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04/03/934 March 1993 DIRECTOR RESIGNED

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04/02/934 February 1993 RETURN MADE UP TO 12/01/93; FULL LIST OF MEMBERS

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05/03/925 March 1992 RETURN MADE UP TO 12/01/92; NO CHANGE OF MEMBERS

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26/02/9226 February 1992 FULL ACCOUNTS MADE UP TO 30/09/91

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04/02/924 February 1992 DIRECTOR RESIGNED

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06/11/916 November 1991 NEW DIRECTOR APPOINTED

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13/09/9113 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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10/09/9110 September 1991 NEW DIRECTOR APPOINTED

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06/02/916 February 1991 RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS

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23/01/9123 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90

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31/01/9031 January 1990 RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS

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31/01/9031 January 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89

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28/04/8928 April 1989 NEW DIRECTOR APPOINTED

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09/03/899 March 1989 RETURN MADE UP TO 13/02/89; FULL LIST OF MEMBERS

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24/02/8924 February 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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25/01/8825 January 1988 NEW DIRECTOR APPOINTED

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25/01/8825 January 1988 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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19/11/8719 November 1987 WD 30/10/87 AD 27/10/87--------- £ SI 98@1=98 £ IC 2/100

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05/11/875 November 1987 ALTER MEM AND ARTS 250987

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04/11/874 November 1987 REGISTERED OFFICE CHANGED ON 04/11/87 FROM: 50 OLD STREET LONDON EC1V 9AQ

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04/11/874 November 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/10/879 October 1987 COMPANY NAME CHANGED COPPERCLIP ELECTRONICS LIMITED CERTIFICATE ISSUED ON 12/10/87

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09/10/879 October 1987 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 09/10/87

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01/09/871 September 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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