RAI INFORMATICS LIMITED - History of Changes


DateDescription
2024-05-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 20/05/24, WITH UPDATES
2024-04-07 update account_category TOTAL EXEMPTION FULL => MICRO ENTITY
2024-04-07 update accounts_last_madeup_date 2022-05-31 => 2023-05-31
2024-04-07 update accounts_next_due_date 2024-02-29 => 2025-02-28
2023-11-03 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/23, NO UPDATES
2022-08-07 update account_category MICRO ENTITY => TOTAL EXEMPTION FULL
2022-08-07 update accounts_last_madeup_date 2021-05-31 => 2022-05-31
2022-08-07 update accounts_next_due_date 2023-02-28 => 2024-02-29
2022-07-29 update statutory_documents 31/05/22 TOTAL EXEMPTION FULL
2022-06-20 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-05-31 => 2021-05-31
2021-12-07 update accounts_next_due_date 2022-02-28 => 2023-02-28
2021-11-12 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER KEWAL KISHAN KHANNA / 12/11/2021
2021-11-12 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMEER KEWAL KISHAN KHANNA / 01/07/2021
2021-11-12 update statutory_documents CESSATION OF RASHMI RAMESH RAI AS A PSC
2021-11-12 update statutory_documents APPOINTMENT TERMINATED, SECRETARY RASHMI RAI
2021-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-07-07 update account_category null => MICRO ENTITY
2021-06-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES
2021-04-07 update accounts_last_madeup_date 2019-05-31 => 2020-05-31
2021-04-07 update accounts_next_due_date 2021-05-31 => 2022-02-28
2021-02-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20
2021-01-22 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES
2020-07-07 update accounts_next_due_date 2021-02-28 => 2021-05-31
2020-01-27 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES
2019-12-07 update account_category TOTAL EXEMPTION FULL => null
2019-12-07 update accounts_last_madeup_date 2018-05-31 => 2019-05-31
2019-12-07 update accounts_next_due_date 2020-02-29 => 2021-02-28
2019-11-11 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-01-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAMEER KHANNA / 21/01/2019
2019-01-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES
2019-01-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR SAMEER KEWAL KISHAN KHANNA / 21/01/2019
2018-12-07 update account_category null => TOTAL EXEMPTION FULL
2018-12-07 update accounts_last_madeup_date 2017-05-31 => 2018-05-31
2018-12-07 update accounts_next_due_date 2019-02-28 => 2020-02-29
2018-11-08 update statutory_documents 31/05/18 TOTAL EXEMPTION FULL
2018-02-14 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RASHMI RAMESH RAI / 08/02/2018
2018-02-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 13/02/18, WITH UPDATES
2018-02-13 update statutory_documents PSC'S CHANGE OF PARTICULARS / MISS RASHMI RAMESH RAI / 08/02/2018
2018-02-12 update statutory_documents DIRECTOR APPOINTED SAMEER KHANNA
2018-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RASHMI RAMESH RAI
2018-02-12 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMEER KHANNA
2018-02-12 update statutory_documents CESSATION OF RASHMI RAMESH RAI AS A PSC
2018-02-08 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RASHMI RAI
2017-10-07 update account_category NO ACCOUNTS FILED => null
2017-10-07 update accounts_last_madeup_date null => 2017-05-31
2017-10-07 update accounts_next_due_date 2018-02-17 => 2019-02-28
2017-09-19 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-06-08 insert sic_code 63990 - Other information service activities n.e.c.
2017-05-30 update statutory_documents CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-05-17 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION