RAYTEL SECURITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Appointment of Mrs Michelle Mead as a secretary on 2025-07-01 |
| 15/07/2515 July 2025 New | Termination of appointment of Eileen Constance Biddle as a secretary on 2025-06-30 |
| 28/03/2528 March 2025 | Accounts for a small company made up to 2024-06-30 |
| 22/11/2422 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 04/03/244 March 2024 | Accounts for a small company made up to 2023-06-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-09 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Accounts for a small company made up to 2022-06-30 |
| 08/12/228 December 2022 | Statement of capital following an allotment of shares on 2022-07-28 |
| 08/12/228 December 2022 | Confirmation statement made on 2022-11-09 with updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 25/03/2025 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 06/02/196 February 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 |
| 27/03/1827 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LAWRENCE |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 |
| 11/12/1711 December 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES |
| 01/12/171 December 2017 | 30/06/17 STATEMENT OF CAPITAL GBP 200000 |
| 21/03/1721 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 18/02/1618 February 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 22/12/1522 December 2015 | Annual return made up to 8 November 2015 with full list of shareholders |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 16/02/2015 |
| 16/02/1516 February 2015 | REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WD |
| 16/02/1516 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY BROOKES / 16/02/2015 |
| 16/02/1516 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN CONSTANCE BIDDLE / 16/02/2015 |
| 13/01/1513 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 05/12/145 December 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 19 BROOK RD RAYLEIGH WEIR ESTATE RAYLEIGH ESSEX SS6 7XH |
| 07/03/147 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 13/11/1313 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
| 08/02/138 February 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 26/11/1226 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 07/02/127 February 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 21/11/1121 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/10/1022 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 20/09/1020 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 19/06/1019 June 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 07/01/107 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 07/01/107 January 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 15/12/0915 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/11/0923 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 05/12/085 December 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
| 21/11/0821 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/01/088 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 29/11/0729 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 25/01/0325 January 2003 | SECRETARY RESIGNED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 11/12/0211 December 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 02/05/022 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 06/12/016 December 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
| 01/05/011 May 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 13/11/9813 November 1998 | RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS |
| 04/12/974 December 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 03/12/973 December 1997 | RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS |
| 14/01/9714 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/11/9628 November 1996 | RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 11/10/9611 October 1996 | ALTER MEM AND ARTS 25/09/96 |
| 04/10/964 October 1996 | DIRECTOR RESIGNED |
| 01/05/961 May 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 05/01/965 January 1996 | RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS |
| 21/03/9521 March 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 20/12/9420 December 1994 | DIRECTOR RESIGNED |
| 20/12/9420 December 1994 | RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS |
| 25/04/9425 April 1994 | NEW DIRECTOR APPOINTED |
| 15/04/9415 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/12/9312 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/12/9310 December 1993 | RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS |
| 05/05/935 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS |
| 13/05/9213 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/01/926 January 1992 | RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS |
| 06/01/926 January 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 24/12/9024 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 24/12/9024 December 1990 | RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS |
| 22/11/8922 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 22/11/8922 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 12/10/8912 October 1989 | DIRECTOR RESIGNED |
| 13/04/8913 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/02/898 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/8823 December 1988 | RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS |
| 23/12/8823 December 1988 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/08/876 August 1987 | AUDITOR'S RESIGNATION |
| 19/03/8719 March 1987 | NEW DIRECTOR APPOINTED |
| 10/01/8710 January 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 10/01/8710 January 1987 | RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS |
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