RAY SYSTEMS LTD
Company number 15860395 · Monitor this company
19 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-25 with no updates · 3 pages | View document |
| 17 May 2026 | Accounts for a small company made up to 2025-12-31 · 9 pages | View document |
| 22 Aug 2025 | Certificate of change of name · 3 pages | View document |
| 18 Aug 2025 | Appointment of Oakwood Corporate Secretary Limited as a secretary on 2025-08-15 · 2 pages | View document |
| 18 Aug 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 · 1 page | View document |
| 30 Jul 2025 | Confirmation statement made on 2025-07-25 with updates · 5 pages | View document |
| 25 Jul 2025 | Change of details for Mr Alex Orlando Harold Caccia as a person with significant control on 2025-04-07 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr Alex Orlando Harold Caccia on 2025-04-07 · 2 pages | View document |
| 25 Jul 2025 | Director's details changed for Mr James Bassam Farha on 2025-04-07 · 2 pages | View document |
| 25 Jul 2025 | Change of details for James Bassam Farha as a person with significant control on 2025-04-07 · 2 pages | View document |
| 3 Jun 2025 | Resolutions · 1 page | View document |
| 29 May 2025 | Change of share class name or designation · 2 pages | View document |
| 29 May 2025 | Resolutions · 3 pages | View document |
| 27 May 2025 | Statement of capital following an allotment of shares on 2025-03-26 · 4 pages | View document |
| 23 May 2025 | Statement of capital following an allotment of shares on 2025-01-30 · 4 pages | View document |
| 7 Apr 2025 | Registered office address changed from Ward Williams Group, Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom to Unit 14, Princeton Mews 167 London Road Kingston upon Thames KT2 6PT on 2025-04-07 · 1 page | View document |
| 4 Feb 2025 | Sub-division of shares on 2025-01-23 · 6 pages | View document |
| 4 Feb 2025 | Resolutions · 6 pages | View document |
| 26 Jul 2024 | Incorporation · 32 pages | View document |