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RAYTEST INSTRUMENTS LIMITED

Company number 01495163

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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 Sep 2024 AA01 Current accounting period extended from 31 December 2024 to 31 March 2025
18 Jun 2024 CS01 Confirmation statement made on 8 June 2024 with updates
30 May 2024 PSC07 Cessation of Paradigm Holdingco Limited as a person with significant control on 29 May 2024
30 May 2024 PSC02 Notification of Raytest Holdings Limited as a person with significant control on 29 May 2024
16 May 2024 PSC07 Cessation of Jane Ann Rogers as a person with significant control on 16 May 2024
16 May 2024 PSC07 Cessation of Peter Kenneth Clapham as a person with significant control on 16 May 2024
16 May 2024 PSC02 Notification of Paradigm Holdingco Limited as a person with significant control on 16 May 2024
16 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 1,000
16 May 2024 SH19 Statement of capital on 16 May 2024
  • GBP 500
16 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
16 May 2024 CAP-SS Solvency Statement dated 16/05/24
16 May 2024 SH20 Statement by Directors
16 May 2024 SH01 Statement of capital following an allotment of shares on 16 May 2024
  • GBP 1,000
16 May 2024 SH19 Statement of capital on 16 May 2024
  • GBP 500
16 May 2024 SH20 Statement by Directors
16 May 2024 CAP-SS Solvency Statement dated 16/05/24
16 May 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES06 ‐ Resolution of reduction in issued share capital
18 Mar 2024 AA Total exemption full accounts made up to 31 December 2023
23 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
09 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
16 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
15 Dec 2021 AD01 Registered office address changed from 1 Walcot Gate Bath BA1 5UG England to 30 Circus Mews Bath BA1 2PW on 15 December 2021
06 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
13 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates