RAKHRA SYSTEMS LTD

Company Documents

DateDescription
11/08/2511 August 2025 NewConfirmation statement made on 2025-07-29 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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02/09/242 September 2024 Confirmation statement made on 2024-07-29 with no updates

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14/05/2414 May 2024 Total exemption full accounts made up to 2023-10-31

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12/02/2412 February 2024 Registered office address changed from C/O Melwoods PO Box 1520 Hemel Hempstead Herts HP1 9QN to C/O Melwoods Imex House 575-599 Maxted Road Hemel Hempstead Herts HP2 7DX on 2024-02-12

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-07-29 with no updates

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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16/09/2216 September 2022 Confirmation statement made on 2022-07-29 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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06/07/216 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES

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29/06/2029 June 2020 31/10/19 TOTAL EXEMPTION FULL

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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08/08/198 August 2019 CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES

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09/07/199 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES

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16/07/1816 July 2018 31/10/17 TOTAL EXEMPTION FULL

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/08/1717 August 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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13/07/1713 July 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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15/08/1615 August 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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23/06/1623 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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12/09/1512 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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06/07/156 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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17/08/1417 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 2ND FLOOR VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA

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09/06/149 June 2014 Annual accounts small company total exemption made up to 31 October 2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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18/08/1318 August 2013 Annual return made up to 29 July 2013 with full list of shareholders

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16/07/1316 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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21/08/1221 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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19/07/1219 July 2012 Annual accounts small company total exemption made up to 31 October 2011

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18/08/1118 August 2011 Annual return made up to 29 July 2011 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 31 October 2010

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / HARINDER KAUR RAKHRA / 29/07/2010

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06/09/106 September 2010 Annual return made up to 29 July 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 October 2009

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10/08/0910 August 2009 Annual accounts small company total exemption made up to 31 October 2008

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06/08/096 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 October 2007

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24/08/0724 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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17/08/0717 August 2007 DIRECTOR'S PARTICULARS CHANGED

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17/08/0717 August 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS

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08/08/078 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/07/0720 July 2007 REGISTERED OFFICE CHANGED ON 20/07/07 FROM: 116 QUEENS ROAD WALTHAMSTOW LONDON E17 8QP

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31/05/0731 May 2007 DIRECTOR'S PARTICULARS CHANGED

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30/05/0730 May 2007 REGISTERED OFFICE CHANGED ON 30/05/07 FROM: VIKING HOUSE SWALLOWDALE LANE HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7EA

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24/05/0724 May 2007 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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11/08/0611 August 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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15/08/0515 August 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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03/08/053 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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26/08/0426 August 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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25/08/0425 August 2004 REGISTERED OFFICE CHANGED ON 25/08/04 FROM: GATE HOUSE FRETHERNE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6NS

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13/08/0413 August 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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07/08/037 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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07/08/037 August 2003 RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS

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17/08/0217 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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14/08/0214 August 2002 RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS

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25/09/0125 September 2001 RETURN MADE UP TO 29/07/01; FULL LIST OF MEMBERS

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12/06/0112 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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21/08/0021 August 2000 RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS

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16/05/0016 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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19/08/9919 August 1999 RETURN MADE UP TO 29/07/99; NO CHANGE OF MEMBERS

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11/05/9911 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/09/9824 September 1998 RETURN MADE UP TO 29/07/98; NO CHANGE OF MEMBERS

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08/07/988 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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28/08/9728 August 1997 ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97

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15/08/9715 August 1997 RETURN MADE UP TO 29/07/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 NEW SECRETARY APPOINTED

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20/11/9620 November 1996 REGISTERED OFFICE CHANGED ON 20/11/96 FROM: GATE HOUSE FRETHERINE ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL8 6HS

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20/11/9620 November 1996 NEW DIRECTOR APPOINTED

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16/09/9616 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 SECRETARY RESIGNED

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22/08/9622 August 1996 COMPANY NAME CHANGED RACKHRA SYSTEMS LTD CERTIFICATE ISSUED ON 23/08/96

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29/07/9629 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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