SIJ RAVNE SYSTEMS (UK) LIMITED

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Company Documents

DateDescription
01/09/251 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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27/01/2527 January 2025 Confirmation statement made on 2024-12-01 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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27/08/2427 August 2024 Total exemption full accounts made up to 2023-12-31

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03/04/243 April 2024 Termination of appointment of Gregor Adler as a director on 2024-03-01

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03/04/243 April 2024 Appointment of Mr Tomaz Golob as a director on 2024-03-01

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-12-01 with no updates

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13/09/2313 September 2023 Total exemption full accounts made up to 2022-12-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Termination of appointment of Vijem Pecnik as a director on 2022-09-01

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26/09/2226 September 2022 Appointment of Mr Gregor Adler as a director on 2022-09-01

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25/01/2225 January 2022 Confirmation statement made on 2021-12-01 with updates

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25/01/2225 January 2022 Cessation of Nozi Ravne D.O.O. as a person with significant control on 2021-12-01

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25/01/2225 January 2022 Notification of Sij Ravne Systems D.O.O. as a person with significant control on 2021-12-01

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/03/211 March 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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08/06/208 June 2020 CONFIRMATION STATEMENT MADE ON 07/06/20, NO UPDATES

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11/03/2011 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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10/06/1910 June 2019 CONFIRMATION STATEMENT MADE ON 07/06/19, NO UPDATES

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05/02/195 February 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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13/07/1813 July 2018 PSC'S CHANGE OF PARTICULARS / SIJ RAVNE SYSTEMS D.O.O. / 06/04/2016

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07/06/187 June 2018 CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES

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06/06/186 June 2018 PSC'S CHANGE OF PARTICULARS / NOZI RAVNE D.O.O / 06/04/2016

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12/03/1812 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES

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15/02/1815 February 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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10/03/1710 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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10/03/1710 March 2017 31/12/16 TOTAL EXEMPTION FULL

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02/03/172 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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08/01/178 January 2017 DIRECTOR APPOINTED VIJEM PECNIK

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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20/12/1620 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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30/11/1630 November 2016 APPOINTMENT TERMINATED, DIRECTOR PETER CAS

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22/11/1622 November 2016 COMPANY NAME CHANGED RAVNE KNIVES (UK) LIMITED CERTIFICATE ISSUED ON 22/11/16

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22/11/1622 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 1 March 2016 with full list of shareholders

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01/12/151 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/04/151 April 2015 Annual return made up to 1 March 2015 with full list of shareholders

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31/03/1531 March 2015 DIRECTOR APPOINTED PETER CAS

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR ANTHONY STEPHENS

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 Annual return made up to 1 March 2014 with full list of shareholders

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07/08/137 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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04/03/134 March 2013 Annual return made up to 1 March 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/05/1218 May 2012 CONSOLIDATION 04/05/12

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26/03/1226 March 2012 Annual return made up to 1 March 2012 with full list of shareholders

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28/10/1128 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1131 March 2011 Annual return made up to 1 March 2011 with full list of shareholders

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01/03/101 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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