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RAY-RAN TEST EQUIPMENT LIMITED

Company number 01763826

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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)
13 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with updates
05 Aug 2024 AA Accounts for a small company made up to 31 December 2023
11 Mar 2024 TM01 Termination of appointment of Michael Andrew Thuon as a director on 8 March 2024
28 Feb 2024 AP01 Appointment of John Russell Weyers as a director on 23 February 2024
28 Feb 2024 AP01 Appointment of Barry Robert Lyon as a director on 23 February 2024
24 Jan 2024 AD01 Registered office address changed from Kelsey Close Attleborough Fields Ind Estate Nuneaton Warwickshire CV11 6RS to C/O Industrial Physics Product Integrity Limited 17 Thame Park Business Centre Wenman Road Thame Oxfordshire OX9 3XA on 24 January 2024
11 Dec 2023 PSC08 Notification of a person with significant control statement
11 Dec 2023 PSC07 Cessation of Peter Joseph Mcguire as a person with significant control on 6 April 2016
11 Dec 2023 PSC07 Cessation of Morgan Murray Jones as a person with significant control on 6 April 2016
08 Nov 2023 TM01 Termination of appointment of James Patrick Neville as a director on 31 October 2023
08 Nov 2023 TM01 Termination of appointment of Andrew Lineker as a director on 31 October 2023
20 Sep 2023 AA Accounts for a small company made up to 31 December 2022
02 Aug 2023 MR04 Satisfaction of charge 017638260003 in full
02 Aug 2023 MR04 Satisfaction of charge 017638260006 in full
02 Aug 2023 MR04 Satisfaction of charge 017638260002 in full
02 Aug 2023 MR04 Satisfaction of charge 017638260007 in full
31 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
12 Jul 2022 CH01 Director's details changed for Andrew Lineker on 12 July 2022
11 May 2022 AA Accounts for a small company made up to 31 December 2021
08 Feb 2022 MR01 Registration of charge 017638260007, created on 3 February 2022
07 Dec 2021 MR04 Satisfaction of charge 017638260005 in full
07 Dec 2021 MR04 Satisfaction of charge 017638260004 in full
11 Nov 2021 AP01 Appointment of Mr Leigh Kelly Butler as a director on 11 November 2021
28 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates