RAYSPEC LIMITED
Company number 03449630 · Monitor this company
179 filings
| Date | Filing | |
|---|---|---|
| 16 Oct 2026 | Confirmation statement · 5 pages | Subscribers only |
| 16 Sep 2026 | Accounts for a small company made up to 2026-03-31 · 26 pages | View document |
| 29 Jun 2026 | Memorandum and Articles of Association · 31 pages | View document |
| 29 Jun 2026 | Resolutions · 33 pages | View document |
| 2 Apr 2026 | Appointment of a director · 2 pages | Subscribers only |
| 2 Apr 2026 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Oct 2025 | Confirmation statement · 3 pages | Subscribers only |
| 2 Sep 2025 | Accounts for a small company made up to 2025-03-31 · 29 pages | View document |
| 11 Aug 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 25 Jun 2025 | Change of director's details · 2 pages | Subscribers only |
| 3 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 3 Apr 2025 | Termination of a director appointment · 1 page | Subscribers only |
| 3 Apr 2025 | Appointment of a director · 2 pages | Subscribers only |
| 14 Oct 2024 | Confirmation statement · 3 pages | Subscribers only |
| 24 Jun 2024 | Accounts for a small company made up to 2024-03-31 · 25 pages | View document |
| 16 Oct 2023 | Confirmation statement · 3 pages | Subscribers only |
| 20 Jun 2023 | Accounts for a small company made up to 2023-03-31 · 24 pages | View document |
| 14 Oct 2022 | Confirmation statement · 3 pages | Subscribers only |
| 14 Oct 2022 | Appointment of a director · 2 pages | Subscribers only |
| 11 Oct 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 27 Sep 2022 | Termination of a director appointment · 1 page | Subscribers only |
| 14 Oct 2021 | Confirmation statement · 3 pages | Subscribers only |
| 10 Aug 2021 | Accounts for a small company made up to 2021-03-31 · 25 pages | View document |
| 29 Jun 2021 | Termination of a director appointment · 1 page | Subscribers only |
| 29 Jun 2021 | Appointment of a director · 2 pages | Subscribers only |
| 6 Jan 2020 | Appointment of a director | Subscribers only |
| 6 Jan 2020 | Termination of a director appointment | Subscribers only |
| 14 Oct 2019 | Confirmation statement | Subscribers only |
| 19 Aug 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 26 Oct 2018 | Confirmation statement | Subscribers only |
| 1 Aug 2018 | REGISTERED OFFICE CHANGED ON 01/08/2018 FROM SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP | View document |
| 1 Aug 2018 | Change of director's details | Subscribers only |
| 8 Jun 2018 | Appointment of a director | Subscribers only |
| 8 Jun 2018 | Change of director's details | Subscribers only |
| 8 Jun 2018 | Appointment of a director | Subscribers only |
| 8 Jun 2018 | Termination of a director appointment | Subscribers only |
| 8 Jun 2018 | Termination of a director appointment | Subscribers only |
| 19 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 19 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4 | View document |
| 12 Jan 2018 | Notice of a corporate person with significant control | Subscribers only |
| 12 Jan 2018 | Termination of a secretary appointment | Subscribers only |
| 12 Jan 2018 | Termination of a director appointment | Subscribers only |
| 12 Jan 2018 | Termination of a director appointment | Subscribers only |
| 12 Jan 2018 | Appointment of a director | Subscribers only |
| 12 Jan 2018 | Appointment of a director | Subscribers only |
| 12 Jan 2018 | Appointment of a director | Subscribers only |
| 8 Jan 2018 | Cessation of a person with significant control | Subscribers only |
| 12 Dec 2017 | AUDITOR'S RESIGNATION | View document |
| 15 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Oct 2017 | Confirmation statement | Subscribers only |
| 19 Oct 2017 | Filing | Subscribers only |
| 18 Oct 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Oct 2016 | COMPANY NAME CHANGED SGX SENSORTECH (MA) LIMITED CERTIFICATE ISSUED ON 18/10/16 | View document |
| 17 Oct 2016 | Confirmation statement | Subscribers only |
| 16 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 19 Nov 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 29 Oct 2015 | Annual return | Subscribers only |
| 9 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 24 Oct 2014 | Annual return | Subscribers only |
| 10 Jan 2014 | Termination of a director appointment | Subscribers only |
| 10 Jan 2014 | Appointment of a director | Subscribers only |
| 29 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 · 20 pages | View document |
| 16 Oct 2013 | Annual return | Subscribers only |
| 3 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 15 May 2013 | AUDITOR'S RESIGNATION | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 18 Dec 2012 | Termination of a secretary appointment | Subscribers only |
| 18 Dec 2012 | Appointment of a secretary | Subscribers only |
| 18 Dec 2012 | Termination of a director appointment | Subscribers only |
| 17 Dec 2012 | Appointment of a director | Subscribers only |
| 16 Oct 2012 | Annual return | Subscribers only |
| 18 Jun 2012 | COMPANY NAME CHANGED SGX SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 18/06/12 | View document |
| 14 Jun 2012 | Appointment of a director | Subscribers only |
| 14 Jun 2012 | Appointment of a secretary | Subscribers only |
| 14 Jun 2012 | Termination of a secretary appointment | Subscribers only |
| 14 Jun 2012 | REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 106 WATERHOUSE LANE CHELMSFORD ESSEX CM1 2QU | View document |
| 14 Jun 2012 | Appointment of a director | Subscribers only |
| 14 Jun 2012 | Termination of a director appointment | Subscribers only |
| 24 May 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 May 2012 | COMPANY NAME CHANGED E2V SCIENTIFIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 24/05/12 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 23 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 23 Nov 2011 | Annual return | Subscribers only |
| 11 Aug 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 2 Aug 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 26 Jul 2011 | Appointment of a director | Subscribers only |
| 26 Jul 2011 | Termination of a director appointment | Subscribers only |
| 1 Nov 2010 | Annual return | Subscribers only |
| 9 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 20 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 3 Jan 2010 | PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 (CA 2006) 11/12/2009 | View document |
| 22 Dec 2009 | ARTICLES OF ASSOCIATION | View document |
| 22 Dec 2009 | ALTER ARTICLES 11/12/2009 | View document |
| 22 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 23 Oct 2009 | Annual return | Subscribers only |
| 22 Oct 2009 | Change of director's details | Subscribers only |
| 22 Oct 2009 | Change of particulars for secretary | Subscribers only |
| 22 Oct 2009 | Change of director's details | Subscribers only |
| 28 Sep 2009 | Filing | Subscribers only |
| 28 Sep 2009 | Filing | Subscribers only |
| 28 May 2009 | Filing | Subscribers only |
| 28 May 2009 | Filing | Subscribers only |
| 1 Apr 2009 | Filing | Subscribers only |
| 1 Apr 2009 | Filing | Subscribers only |
| 27 Dec 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 11 Dec 2008 | Filing | Subscribers only |
| 10 Dec 2008 | Filing | Subscribers only |
| 10 Apr 2008 | Filing | Subscribers only |
| 25 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 20 Nov 2007 | Filing | Subscribers only |
| 23 Apr 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Oct 2006 | Filing | Subscribers only |
| 30 Mar 2006 | COMPANY NAME CHANGED GRESHAM SCIENTIFIC INSTRUMENTS L IMITED CERTIFICATE ISSUED ON 30/03/06 | View document |
| 4 Jan 2006 | Filing | Subscribers only |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 21 Nov 2005 | Filing | Subscribers only |
| 19 Aug 2005 | Filing | Subscribers only |
| 19 Aug 2005 | Filing | Subscribers only |
| 15 Aug 2005 | Filing | Subscribers only |
| 15 Aug 2005 | Filing | Subscribers only |
| 15 Aug 2005 | Filing | Subscribers only |
| 15 Aug 2005 | Filing | Subscribers only |
| 15 Aug 2005 | Filing | Subscribers only |
| 15 Aug 2005 | REGISTERED OFFICE CHANGED ON 15/08/05 FROM: SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP | View document |
| 15 Aug 2005 | Filing | Subscribers only |
| 6 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Aug 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 12 Nov 2004 | Filing | Subscribers only |
| 24 Sep 2004 | Filing | Subscribers only |
| 3 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 28 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 11 Dec 2003 | Filing | Subscribers only |
| 1 Dec 2003 | Filing | Subscribers only |
| 21 Nov 2003 | Filing | Subscribers only |
| 18 Nov 2003 | Filing | Subscribers only |
| 18 Nov 2003 | REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB | View document |
| 26 Apr 2003 | REGISTERED OFFICE CHANGED ON 26/04/03 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1JX | View document |
| 14 Nov 2002 | Filing | Subscribers only |
| 16 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 8 Nov 2001 | Filing | Subscribers only |
| 1 Oct 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Aug 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Jun 2001 | Filing | Subscribers only |
| 1 May 2001 | Filing | Subscribers only |
| 19 Apr 2001 | Filing | Subscribers only |
| 19 Apr 2001 | Filing | Subscribers only |
| 15 Dec 2000 | Filing | Subscribers only |
| 29 Sep 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 7 Dec 1999 | ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00 | View document |
| 23 Nov 1999 | Filing | Subscribers only |
| 23 Nov 1999 | Filing | Subscribers only |
| 16 Jul 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 2 Jun 1999 | Filing | Subscribers only |
| 10 Dec 1998 | Filing | Subscribers only |
| 4 Dec 1998 | Filing | Subscribers only |
| 30 Nov 1998 | Filing | Subscribers only |
| 10 Aug 1998 | ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98 | View document |
| 9 Feb 1998 | Filing | Subscribers only |
| 9 Feb 1998 | Filing | Subscribers only |
| 30 Dec 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 30 Dec 1997 | ADOPT MEM AND ARTS 04/12/97 | View document |
| 30 Dec 1997 | NC INC ALREADY ADJUSTED 04/12/97 | View document |
| 30 Dec 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97 | View document |
| 30 Dec 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97 | View document |
| 19 Dec 1997 | Filing | Subscribers only |
| 19 Dec 1997 | COMPANY NAME CHANGED ALLUNIT LIMITED CERTIFICATE ISSUED ON 22/12/97 | View document |
| 19 Dec 1997 | Filing | Subscribers only |
| 19 Dec 1997 | Filing | Subscribers only |
| 19 Dec 1997 | Filing | Subscribers only |
| 16 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Dec 1997 | Filing | Subscribers only |
| 2 Dec 1997 | REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 2 Dec 1997 | Filing | Subscribers only |
| 2 Dec 1997 | Filing | Subscribers only |
| 2 Dec 1997 | Filing | Subscribers only |
| 14 Oct 1997 | Incorporation | Subscribers only |