RAYTRAK LIMITED

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Company Documents

DateDescription
28/07/2528 July 2025 NewMicro company accounts made up to 2024-10-31

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25/11/2425 November 2024 Confirmation statement made on 2024-11-25 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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04/06/244 June 2024 Micro company accounts made up to 2023-10-31

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27/11/2327 November 2023 Confirmation statement made on 2023-11-25 with no updates

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25/07/2325 July 2023 Micro company accounts made up to 2022-10-31

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09/12/229 December 2022 Confirmation statement made on 2022-11-25 with no updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/12/2117 December 2021 Confirmation statement made on 2021-11-25 with no updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/07/2123 July 2021 Total exemption full accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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23/07/2023 July 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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09/12/199 December 2019 CONFIRMATION STATEMENT MADE ON 25/11/19, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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07/12/187 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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31/07/1831 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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08/12/178 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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01/08/171 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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07/06/167 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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14/12/1514 December 2015 Annual return made up to 25 November 2015 with full list of shareholders

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14/12/1514 December 2015 APPOINTMENT TERMINATED, SECRETARY PETER COX

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03/08/153 August 2015 Annual accounts small company total exemption made up to 31 October 2014

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05/01/155 January 2015 Annual return made up to 25 November 2014 with full list of shareholders

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/12/1323 December 2013 Annual return made up to 25 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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22/05/1322 May 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12

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07/12/127 December 2012 Annual return made up to 25 November 2012 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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27/06/1227 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11

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28/11/1128 November 2011 Annual return made up to 25 November 2011 with full list of shareholders

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16/06/1116 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10

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30/11/1030 November 2010 Annual return made up to 25 November 2010 with full list of shareholders

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22/07/1022 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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10/12/0910 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DEREK PIKE / 10/12/2009

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10/12/0910 December 2009 Annual return made up to 25 November 2009 with full list of shareholders

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27/08/0927 August 2009 SECRETARY'S CHANGE OF PARTICULARS / PETER COX / 24/08/2009

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26/08/0926 August 2009 31/10/08 TOTAL EXEMPTION FULL

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25/08/0925 August 2009 SECRETARY APPOINTED MR PETER ROSS COX

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24/08/0924 August 2009 APPOINTMENT TERMINATED SECRETARY JOANNE HOLMES

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28/11/0828 November 2008 RETURN MADE UP TO 25/11/08; FULL LIST OF MEMBERS

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18/08/0818 August 2008 Annual accounts small company total exemption made up to 31 October 2007

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26/11/0726 November 2007 RETURN MADE UP TO 25/11/07; FULL LIST OF MEMBERS

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26/07/0726 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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20/12/0620 December 2006 RETURN MADE UP TO 25/11/06; FULL LIST OF MEMBERS

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15/08/0615 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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15/12/0515 December 2005 DIRECTOR'S PARTICULARS CHANGED

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15/12/0515 December 2005 RETURN MADE UP TO 25/11/05; FULL LIST OF MEMBERS

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10/06/0510 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/12/0416 December 2004 RETURN MADE UP TO 25/11/04; FULL LIST OF MEMBERS

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02/04/042 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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21/01/0421 January 2004 RETURN MADE UP TO 25/11/03; FULL LIST OF MEMBERS

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09/06/039 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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29/11/0229 November 2002 RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS

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04/07/024 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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07/12/017 December 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS

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08/03/018 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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06/12/006 December 2000 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS

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26/04/0026 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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04/01/004 January 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS

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17/04/9917 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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24/12/9824 December 1998 RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS

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29/07/9829 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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29/07/9829 July 1998 SECRETARY RESIGNED

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29/07/9829 July 1998 NEW SECRETARY APPOINTED

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28/01/9828 January 1998 REGISTERED OFFICE CHANGED ON 28/01/98 FROM: CHANTREY VELLACOTT GRASHAM HOUSE 53 CLARENDON ROAD WATFORD HERTFORDSHIRE WD1 1LR

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28/01/9828 January 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS

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17/07/9717 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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25/03/9725 March 1997 RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS

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30/10/9630 October 1996 ACC. REF. DATE SHORTENED FROM 31/12/96 TO 31/10/96

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20/02/9620 February 1996 NEW DIRECTOR APPOINTED

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20/02/9620 February 1996 NEW SECRETARY APPOINTED

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20/02/9620 February 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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20/02/9620 February 1996 REGISTERED OFFICE CHANGED ON 20/02/96 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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09/02/969 February 1996 COMPANY NAME CHANGED JOINTPATH LIMITED CERTIFICATE ISSUED ON 12/02/96

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01/12/951 December 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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