R A S SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 31/01/2331 January 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 15/11/2215 November 2022 | First Gazette notice for voluntary strike-off |
| 03/11/223 November 2022 | Unaudited abridged accounts made up to 2022-09-30 |
| 03/11/223 November 2022 | Application to strike the company off the register |
| 02/11/222 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 21/12/2121 December 2021 | Unaudited abridged accounts made up to 2021-03-31 |
| 17/11/2117 November 2021 | Confirmation statement made on 2021-11-17 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 18/06/2018 June 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 21/11/1921 November 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES |
| 03/09/193 September 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 19/11/1819 November 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 28/12/1728 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES |
| 27/09/1727 September 2017 | DIRECTOR APPOINTED MISS LUCY HAZEL BENSLEY |
| 03/05/173 May 2017 | REGISTERED OFFICE CHANGED ON 03/05/2017 FROM MARCHAMONT HOUSE 116 HIGH STREET EGHAM SURREY TW20 9HQ |
| 04/01/174 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/11/1621 November 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 02/01/162 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/11/1524 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 17/12/1417 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 02/12/142 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/12/1316 December 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/12/1217 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 22/12/1122 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/12/111 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 15/12/1015 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 36 ROSEFIELD ROAD STAINES MIDDLESEX TW18 4NB |
| 14/12/1014 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 28/01/1028 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 14/12/0914 December 2009 | Annual return made up to 20 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE BENSLEY / 01/12/2009 |
| 27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/12/0811 December 2008 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 18/12/0718 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS; AMEND |
| 30/11/0430 November 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 22/06/0422 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 30/04/0430 April 2004 | SECRETARY RESIGNED |
| 30/04/0430 April 2004 | NEW SECRETARY APPOINTED |
| 02/04/042 April 2004 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 |
| 30/03/0430 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 24/12/0324 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 19/12/0119 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 09/07/019 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
| 04/12/004 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 14/12/9914 December 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
| 07/12/997 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 15/09/9915 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 02/10/982 October 1998 | RETURN MADE UP TO 02/09/98; FULL LIST OF MEMBERS |
| 24/09/9724 September 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | NEW SECRETARY APPOINTED |
| 24/09/9724 September 1997 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | REGISTERED OFFICE CHANGED ON 24/09/97 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL, LONDON N16 6XZ |
| 24/09/9724 September 1997 | SECRETARY RESIGNED |
| 02/09/972 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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