RAYMETRICS LIMITED

Company Documents

DateDescription
21/08/2521 August 2025 NewConfirmation statement made on 2025-08-19 with no updates

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29/10/2429 October 2024 Micro company accounts made up to 2024-08-31

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23/09/2423 September 2024 Change of details for Mr Nikolaos Kontos as a person with significant control on 2016-04-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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27/08/2427 August 2024 Confirmation statement made on 2024-08-19 with updates

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25/04/2425 April 2024 Micro company accounts made up to 2023-08-31

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12/10/2312 October 2023 Change of details for Mr Nikolaos Kontos as a person with significant control on 2016-04-06

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11/10/2311 October 2023 Change of details for Mr Efstratios Hatzistefanis as a person with significant control on 2016-04-06

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11/10/2311 October 2023 Director's details changed for Mr Efstratios Hatzistefanis on 2023-08-07

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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18/05/2318 May 2023 Registered office address changed from Sundial House High Street Horsell Woking Surrey GU21 4SU United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 2023-05-18

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16/05/2316 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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19/11/2119 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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04/09/204 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MR NIKOLAOS KONTOS / 01/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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02/11/182 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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24/08/1824 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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22/01/1822 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 19/08/17, NO UPDATES

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10/05/1710 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/08/16, WITH UPDATES

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23/09/1623 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR EFSTRATIOS HALZISTEFANIS / 23/09/2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/10/156 October 2015 20/08/15 STATEMENT OF CAPITAL GBP 2

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05/10/155 October 2015 APPOINTMENT TERMINATED, SECRETARY CARGIL MANAGEMENT SERVICES LIMITED

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05/10/155 October 2015 REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 27/28 EASTCASTLE STREET LONDON W1W 8DH UNITED KINGDOM

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05/10/155 October 2015 DIRECTOR APPOINTED MR NIKOLAOS KONTOS

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05/10/155 October 2015 DIRECTOR APPOINTED MR EFSTRATIOS HALZISTEFANIS

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR PHILIPPA KEITH

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20/08/1520 August 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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