RYJEN ELECTRONICS LTD

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Company Documents

DateDescription
08/01/258 January 2025 Confirmation statement made on 2025-01-05 with no updates

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03/09/243 September 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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18/01/2418 January 2024 Confirmation statement made on 2024-01-05 with updates

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22/09/2322 September 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2023-01-05 with no updates

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06/10/226 October 2022 Total exemption full accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-05 with updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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13/09/1913 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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11/01/1911 January 2019 CONFIRMATION STATEMENT MADE ON 05/01/19, NO UPDATES

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03/08/183 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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12/01/1812 January 2018 CONFIRMATION STATEMENT MADE ON 05/01/18, NO UPDATES

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES

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19/08/1619 August 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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22/01/1622 January 2016 Annual return made up to 5 January 2016 with full list of shareholders

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04/09/154 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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16/01/1516 January 2015 Annual return made up to 5 January 2015 with full list of shareholders

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15/08/1415 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 5 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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13/09/1313 September 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RAYMOND TURNER WARNER / 02/01/2013

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28/01/1328 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / LAURA WARNER / 02/01/2013

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28/01/1328 January 2013 Annual return made up to 5 January 2013 with full list of shareholders

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01/08/121 August 2012 Annual accounts small company total exemption made up to 31 January 2012

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06/01/126 January 2012 Annual return made up to 5 January 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 January 2011

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21/01/1121 January 2011 Annual return made up to 5 January 2011 with full list of shareholders

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27/04/1027 April 2010 Annual accounts small company total exemption made up to 31 January 2010

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28/01/1028 January 2010 Annual return made up to 5 January 2010 with full list of shareholders

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09/05/099 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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27/02/0927 February 2009 DIRECTOR APPOINTED LAURA WARNER

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16/01/0916 January 2009 RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS

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27/11/0827 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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11/01/0811 January 2008 RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS

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10/07/0710 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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21/02/0721 February 2007 RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS

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16/01/0616 January 2006 NEW SECRETARY APPOINTED

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16/01/0616 January 2006 NEW DIRECTOR APPOINTED

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15/01/0615 January 2006 REGISTERED OFFICE CHANGED ON 15/01/06 FROM: 7 BRAMBLE END SAETRY HUNTINGDON PE28 5QH

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/01/069 January 2006 SECRETARY RESIGNED

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05/01/065 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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