RAIMS MAHMOOD ZAEEM LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Confirmation statement made on 2025-01-23 with no updates |
| 10/03/2510 March 2025 | Change of details for Mr Pieter Daniel Theron as a person with significant control on 2024-01-23 |
| 10/03/2510 March 2025 | Change of details for Mr Vincenzo Senatore as a person with significant control on 2024-01-23 |
| 10/01/2510 January 2025 | Termination of appointment of Zaeem Umar Khan as a director on 2024-12-31 |
| 19/12/2419 December 2024 | Notification of Pieter Daniel Theron as a person with significant control on 2024-01-23 |
| 18/12/2418 December 2024 | Cessation of Adnan Mahmood Khan as a person with significant control on 2024-01-23 |
| 18/12/2418 December 2024 | Notification of Vincenzo Senatore as a person with significant control on 2024-01-23 |
| 18/12/2418 December 2024 | Cessation of Syed Raza Mehdi as a person with significant control on 2024-01-23 |
| 08/08/248 August 2024 | Director's details changed for Mr Pieter Daniel on 2024-08-07 |
| 06/08/246 August 2024 | Director's details changed for Mr Syed Raza Mehdi on 2024-08-06 |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
| 14/05/2414 May 2024 | Registered office address changed from Adamson House Tower Business Park Wilmslow Road, Didsbury Manchester M20 2YY England to Suite 5 2nd Floor 12 Bridewell Place London England EC4V 6AP on 2024-05-14 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-23 with updates |
| 22/01/2422 January 2024 | Appointment of Mr Pieter Daniel as a director on 2024-01-16 |
| 22/01/2422 January 2024 | Appointment of Mr Vincenzo Senatore as a director on 2024-01-16 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/07/2129 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 24/07/2024 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 04/05/204 May 2020 | REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 1212 STOCKPORT ROAD MANCHESTER M19 2RA UNITED KINGDOM |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 23/01/2023 January 2020 | COMPANY NAME CHANGED RAIMS LAW LIMITED CERTIFICATE ISSUED ON 23/01/20 |
| 06/01/206 January 2020 | DIRECTOR APPOINTED MR ZAEEM UMAR KHAN |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 28/09/1828 September 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093690940001 |
| 28/09/1828 September 2018 | REGISTERED OFFICE CHANGED ON 28/09/2018 FROM 919 STOCKPORT ROAD LEVENSHULME MANCHESTER M19 3PZ |
| 28/09/1828 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED RAZA MEHDI / 28/09/2018 |
| 28/09/1828 September 2018 | PSC'S CHANGE OF PARTICULARS / SYED RAZA MEHDI / 28/09/2018 |
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 05/02/185 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 093690940001 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 03/03/173 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 22/06/1622 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 14/06/1614 June 2016 | PREVSHO FROM 31/12/2015 TO 31/10/2015 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 22/02/1622 February 2016 | DIRECTOR APPOINTED MR ADNAN MAHMOOD KHAN |
| 01/01/161 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 01/01/161 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SYED MEHDI / 01/12/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 18/08/1518 August 2015 | REGISTERED OFFICE CHANGED ON 18/08/2015 FROM 875A STOCKPORT ROAD MANCHESTER M19 3PW ENGLAND |
| 12/08/1512 August 2015 | REGISTERED OFFICE CHANGED ON 12/08/2015 FROM 875A STOCKPORT ROAD MANCHESTER M19 3WN ENGLAND |
| 11/06/1511 June 2015 | REGISTERED OFFICE CHANGED ON 11/06/2015 FROM 1036 STOCKPORT ROAD MANCHESTER M19 3WX ENGLAND |
| 29/12/1429 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of RAIMS MAHMOOD ZAEEM LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company