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RAYTEC LIMITED

Company number 05532798

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Aug 2024	CS01	Confirmation statement made on 15 August 2024 with no updates	View PDF Confirmation statement made on 15 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Apr 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 - 76 pages (76 pages)
20 Mar 2024	TM01	Termination of appointment of Megumi Matsuyama as a director on 9 March 2021	View PDF Termination of appointment of Megumi Matsuyama as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
20 Mar 2024	AP01	Appointment of Mr Jonathan Sommersett as a director on 7 March 2024	View PDF Appointment of Mr Jonathan Sommersett as a director on 7 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	TM01	Termination of appointment of Kenshi Miyamoto as a director on 7 March 2024	View PDF Termination of appointment of Kenshi Miyamoto as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Toru Kamimura as a director on 7 March 2024	View PDF Termination of appointment of Toru Kamimura as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
20 Mar 2024	TM01	Termination of appointment of Masakazu Nagano as a director on 7 March 2024	View PDF Termination of appointment of Masakazu Nagano as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
29 Aug 2023	CS01	Confirmation statement made on 15 August 2023 with no updates	View PDF Confirmation statement made on 15 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Feb 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 - 64 pages (64 pages)
23 Aug 2022	CS01	Confirmation statement made on 15 August 2022 with no updates	View PDF Confirmation statement made on 15 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 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 - 31 pages (31 pages)
18 Aug 2021	CS01	Confirmation statement made on 15 August 2021 with no updates	View PDF Confirmation statement made on 15 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 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 - 28 pages (28 pages)
18 Aug 2020	CS01	Confirmation statement made on 15 August 2020 with no updates	View PDF Confirmation statement made on 15 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2020	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 - 30 pages (30 pages)
22 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	View PDF Confirmation statement made on 15 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	CH01	Director's details changed for Masakazu Nagano on 26 April 2019	View PDF Director's details changed for Masakazu Nagano on 26 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	AP01	Appointment of Ms Megumi Matsuyama as a director on 15 April 2019	View PDF Appointment of Ms Megumi Matsuyama as a director on 15 April 2019 - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	TM01	Termination of appointment of Masashi Ueda as a director on 10 April 2019	View PDF Termination of appointment of Masashi Ueda as a director on 10 April 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	View PDF Confirmation statement made on 15 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	View PDF Confirmation statement made on 15 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2017	AD02	Register inspection address has been changed from 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS	View PDF Register inspection address has been changed from 10 Beverley Gardens North Shields Tyne and Wear NE30 4NS England to Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS - link opens in a new window - 1 page (1 page)
23 Aug 2017	CH03	Secretary's details changed	View PDF Secretary's details changed - link opens in a new window - 1 page (1 page)

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RAYTEC LIMITED

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