FIRST RAY LIMITED

Company number 04197631 ·

Active

90 filings

Date Filing
18 Jun 2026 Appointment of Ms Wai Fong Tse as a director on 2026-06-15 · 2 pages View document
18 Jun 2026 Termination of appointment of Man Kwong Cheung as a director on 2026-06-15 · 1 page View document
14 Apr 2026 Confirmation statement made on 2026-04-10 with no updates · 3 pages View document
23 Dec 2025 Accounts for a dormant company made up to 2025-03-31 · 6 pages View document
10 Apr 2025 Confirmation statement made on 2025-04-10 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
9 Dec 2024 Accounts for a dormant company made up to 2024-03-31 · 6 pages View document
11 Apr 2024 Confirmation statement made on 2024-04-10 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Accounts for a dormant company made up to 2023-03-31 · 6 pages View document
13 Apr 2023 Confirmation statement made on 2023-04-10 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Dec 2022 Accounts for a dormant company made up to 2022-03-31 · 6 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Accounts for a dormant company made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
11 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
10 Jul 2020 CONFIRMATION STATEMENT MADE ON 10/04/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
25 Nov 2019 APPOINTMENT TERMINATED, SECRETARY STANLEY CHEUNG View document
25 Nov 2019 REGISTERED OFFICE CHANGED ON 25/11/2019 FROM 3A EUSTON ROAD KINGS CROSS LONDON NW1 2SA View document
30 Oct 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
18 Oct 2019 APPOINTMENT TERMINATED, DIRECTOR YONG TAN View document
12 Oct 2019 DISS40 (DISS40(SOAD)) View document
10 Oct 2019 DIRECTOR APPOINTED MR MAN KWONG CHEUNG View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/04/19, NO UPDATES View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES View document
10 Oct 2019 CONFIRMATION STATEMENT MADE ON 10/04/18, NO UPDATES View document
30 Apr 2019 FIRST GAZETTE View document
26 Apr 2019 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
22 Dec 2018 DISS40 (DISS40(SOAD)) View document
20 Dec 2018 31/03/18 UNAUDITED ABRIDGED View document
5 Jun 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
5 Jun 2018 FIRST GAZETTE View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
29 Dec 2017 DISS40 (DISS40(SOAD)) View document
28 Dec 2017 31/03/17 UNAUDITED ABRIDGED View document
5 Jul 2017 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAN KWONG CHEUNG View document
4 Jul 2017 FIRST GAZETTE View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
30 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
27 May 2016 Annual return made up to 10 April 2016 with full list of shareholders View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
17 Aug 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
10 Apr 2015 Annual return made up to 10 April 2015 with full list of shareholders View document
12 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
28 May 2014 Annual return made up to 10 April 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
22 Apr 2013 Annual return made up to 10 April 2013 with full list of shareholders View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 May 2012 Annual return made up to 10 April 2012 with full list of shareholders View document
31 Mar 2012 Annual accounts for the year ending 31 March 2012 View accounts
31 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 May 2011 Annual return made up to 10 April 2011 with full list of shareholders View document
31 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
28 Sep 2010 REGISTERED OFFICE CHANGED ON 28/09/2010 FROM 1ST FLOOR, 267 HIGH ROAD LEYTON LONDON E10 5QN View document
10 Jun 2010 Annual return made up to 10 April 2010 with full list of shareholders View document
11 Jul 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
1 May 2009 RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View document
30 Sep 2008 31/03/08 TOTAL EXEMPTION FULL View document
16 Apr 2008 RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS View document
3 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
14 Jan 2008 REGISTERED OFFICE CHANGED ON 14/01/08 FROM: 4 NUTTER LANE WANSTEAD LONDON E11 2HY View document
10 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
1 May 2007 RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS View document
14 Jun 2006 RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS View document
2 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 View document
6 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
2 Jun 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
20 Apr 2005 RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS View document
29 Apr 2004 RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS View document
2 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
12 Feb 2004 NEW SECRETARY APPOINTED View document
12 Feb 2004 SECRETARY RESIGNED View document
12 Feb 2004 DIRECTOR RESIGNED View document
12 Feb 2004 NEW DIRECTOR APPOINTED View document
24 Apr 2003 RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS View document
13 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
1 Jul 2002 RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS View document
23 Jan 2002 NEW DIRECTOR APPOINTED View document
23 Jan 2002 DIRECTOR RESIGNED View document
21 May 2001 NEW SECRETARY APPOINTED View document
21 May 2001 NEW DIRECTOR APPOINTED View document
26 Apr 2001 SECRETARY RESIGNED View document
26 Apr 2001 DIRECTOR RESIGNED View document
26 Apr 2001 REGISTERED OFFICE CHANGED ON 26/04/01 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
10 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document