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RAYMARINE HOLDINGS LIMITED

Company number 04056975

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Jul 2025 AA Full accounts made up to 29 December 2024
View PDF Full accounts made up to 29 December 2024 - link opens in a new window - 18 pages (18 pages)
23 Jul 2025 CS01 Confirmation statement made on 23 July 2025 with no updates
View PDF Confirmation statement made on 23 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
23 Jul 2024 CS01 Confirmation statement made on 23 July 2024 with no updates
View PDF Confirmation statement made on 23 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 19 pages (19 pages)
25 Jul 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
View PDF Confirmation statement made on 23 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 19 pages (19 pages)
25 Jul 2022 CS01 Confirmation statement made on 23 July 2022 with updates
View PDF Confirmation statement made on 23 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2022 PSC05 Change of details for Flir Commercial Systems, Inc. as a person with significant control on 1 January 2022
View PDF Change of details for Flir Commercial Systems, Inc. as a person with significant control on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 18 pages (18 pages)
29 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jul 2021 PSC07 Cessation of Inframetrics Infrared Systems Limited as a person with significant control on 27 May 2021
View PDF Cessation of Inframetrics Infrared Systems Limited as a person with significant control on 27 May 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021 AD02 Register inspection address has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU
View PDF Register inspection address has been changed from C/O Sidley Austin Llp Woolgate Exchange Basinghall Street London EC2V 5HA United Kingdom to 106 Waterhouse Lane Chelmsford CM1 2QU - link opens in a new window - 1 page (1 page)
26 Jul 2021 PSC02 Notification of Flir Commercial Systems, Inc. as a person with significant control on 15 May 2021
View PDF Notification of Flir Commercial Systems, Inc. as a person with significant control on 15 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 TM01 Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021
View PDF Termination of appointment of Douglas Craig Eidel as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021 AP03 Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021
View PDF Appointment of Mr Nicholas James Wargent as a secretary on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 AP01 Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021
View PDF Appointment of Ms Melanie Susan Cibik as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
24 May 2021 TM01 Termination of appointment of Sonia Galindo as a director on 14 May 2021
View PDF Termination of appointment of Sonia Galindo as a director on 14 May 2021 - link opens in a new window - 1 page (1 page)
24 May 2021 AP01 Appointment of Mr Nicholas James Wargent as a director on 14 May 2021
View PDF Appointment of Mr Nicholas James Wargent as a director on 14 May 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
08 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
08 Sep 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
07 Aug 2020 AP01 Appointment of Douglas Craig Eidel as a director on 20 March 2020
View PDF Appointment of Douglas Craig Eidel as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020 AP01 Appointment of Sonia Galindo as a director on 20 March 2020
View PDF Appointment of Sonia Galindo as a director on 20 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020 TM01 Termination of appointment of Heather Fiona Christiansen as a director on 26 February 2020
View PDF Termination of appointment of Heather Fiona Christiansen as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)