RAFLES LIMITED
Company number 05997638 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | RP01PSC01 · 5 pages | View document |
| 30 Dec 2025 | Unaudited abridged accounts made up to 2025-03-31 · 7 pages | View document |
| 10 Oct 2025 | Cessation of Lakshani Balendran as a person with significant control on 2025-05-09 · 1 page | View document |
| 10 Oct 2025 | Confirmation statement made on 2025-10-10 with updates · 5 pages | View document |
| 10 Oct 2025 | Notification of Muthukumaru Thiagesapillai Inpan as a person with significant control on 2025-05-09 · 2 pages | View document |
| 25 Aug 2025 | Termination of appointment of Muthukumaru Thiagesapillai Inpan as a secretary on 2025-08-22 · 1 page | View document |
| 25 Aug 2025 | Appointment of Mr George Llewellyn Thompson as a secretary on 2025-08-22 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 11 Feb 2025 | Secretary's details changed for Thiagesapillai Inpan on 2025-01-31 · 1 page | View document |
| 11 Feb 2025 | Termination of appointment of Lakshani Balendran as a director on 2025-01-31 · 1 page | View document |
| 11 Feb 2025 | Appointment of Mr Muthukumaru Thiagesapillai Inpan as a director on 2025-01-31 · 2 pages | View document |
| 11 Jan 2025 | Confirmation statement made on 2024-11-14 with no updates · 3 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2023-11-14 with no updates · 3 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 29 Mar 2024 | Unaudited abridged accounts made up to 2023-03-31 · 7 pages | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued | View document |
| 23 Mar 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off | View document |
| 12 Mar 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Jan 2024 | Notification of Muthukumaru Thiagesapillai Anpan as a person with significant control on 2016-04-06 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 30 Mar 2023 | Unaudited abridged accounts made up to 2022-03-31 · 7 pages | View document |
| 10 Feb 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 10 Feb 2023 | Compulsory strike-off action has been discontinued | View document |
| 9 Feb 2023 | Confirmation statement made on 2022-11-14 with no updates · 3 pages | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Feb 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2022 | Confirmation statement made on 2021-11-14 with no updates · 3 pages | View document |
| 19 Feb 2022 | Compulsory strike-off action has been suspended | View document |
| 19 Feb 2022 | Compulsory strike-off action has been suspended · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Feb 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 23 Dec 2019 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES | View document |
| 11 Dec 2019 | REGISTERED OFFICE CHANGED ON 11/12/2019 FROM 89 LADY AYLESFORD AVENUE STANMORE MIDDX HA7 4FG | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 1 Jan 2019 | CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES | View document |
| 4 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 24 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2017 | CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES | 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 |
| 28 Dec 2016 | CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 10 Dec 2015 | Annual return made up to 14 November 2015 with full list of shareholders | View document |
| 10 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 10 Dec 2014 | Annual return made up to 14 November 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 12 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 20 Nov 2013 | Annual return made up to 14 November 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Feb 2013 | Annual return made up to 14 November 2012 with full list of shareholders | View document |
| 19 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 11 Jan 2012 | Annual return made up to 14 November 2011 with full list of shareholders | View document |
| 29 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 11 Apr 2011 | Annual return made up to 14 November 2010 with full list of shareholders | View document |
| 18 Feb 2011 | Annual return made up to 14 November 2009 with full list of shareholders | View document |
| 6 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 23 Nov 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 26 Jan 2009 | CURREXT FROM 30/11/2008 TO 31/03/2009 | View document |
| 26 Jan 2009 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS | View document |
| 2 Sep 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 4 Feb 2008 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |