RAYLEC LTD
Company number 06533167 · Monitor this company
89 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Appointment of Mr Cole Michael Francis Galligan as a director on 2026-05-01 · 2 pages | View document |
| 23 Mar 2026 | Micro company accounts made up to 2025-10-31 · 3 pages | View document |
| 10 Dec 2025 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2025-11-27 · 2 pages | View document |
| 10 Dec 2025 | Cessation of Helen Elizabeth O'neill as a person with significant control on 2025-11-27 · 1 page | View document |
| 5 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 4 Nov 2025 | Cessation of Barry Adrian Randall as a person with significant control on 2025-10-29 · 1 page | View document |
| 4 Nov 2025 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2025-10-29 · 2 pages | View document |
| 3 Nov 2025 | Termination of appointment of Barry Adrian Randall as a director on 2025-11-03 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 7 May 2025 | Micro company accounts made up to 2024-10-31 · 3 pages | View document |
| 17 Mar 2025 | Confirmation statement made on 2025-03-07 with no updates · 3 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 22 Apr 2024 | Micro company accounts made up to 2023-10-31 · 3 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Barry Adrian Randall on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mrs Helen Elizabeth O'neill on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2024-03-01 · 2 pages | View document |
| 20 Mar 2024 | Change of details for Mr Barry Adrian Randall as a person with significant control on 2024-03-01 · 2 pages | View document |
| 20 Mar 2024 | Registered office address changed from 2a Greedon Rise Sileby Loughborough LE12 7TF England to 39 Ratcliffe Road Leicester LE7 4UF on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Secretary's details changed for Mrs Helen Elizabeth O'neill on 2024-03-20 · 1 page | View document |
| 20 Mar 2024 | Director's details changed for Mr Raymond Francis Galligan on 2024-03-20 · 2 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-07 with no updates · 3 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 4 Sep 2023 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2020-07-01 · 2 pages | View document |
| 1 Sep 2023 | Change of details for Mrs Helen Elizabeth O'neill as a person with significant control on 2023-09-01 · 2 pages | View document |
| 1 Sep 2023 | Change of details for Mr Barry Adrian Randall as a person with significant control on 2023-09-01 · 2 pages | View document |
| 7 Jul 2023 | Micro company accounts made up to 2022-10-31 · 3 pages | View document |
| 10 May 2023 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Raymond Francis Galligan on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Change of details for Mr Raymond Francis Galligan as a person with significant control on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mr Barry Adrian Randall on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Director's details changed for Mrs Helen Elizabeth O'neill on 2023-05-09 · 2 pages | View document |
| 7 Mar 2023 | Confirmation statement made on 2023-03-07 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 21 Jun 2021 | Micro company accounts made up to 2020-10-31 · 3 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM THE OLD VICARAGE 26 HIGH STREET SYSTON LEICESTER LE7 1GP ENGLAND | View document |
| 4 Jul 2020 | REGISTERED OFFICE CHANGED ON 04/07/2020 FROM 39 RATCLIFFE ROAD THRUSSINGTON LEICESTER LE7 4UF ENGLAND | View document |
| 4 Jul 2020 | DIRECTOR APPOINTED MR BARRY ADRIAN RANDALL | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 12 Mar 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | View document |
| 20 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | View document |
| 19 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | View document |
| 5 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND FRANCIS GALLIGAN | View document |
| 1 Mar 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 01/03/2018 | View document |
| 23 Jan 2018 | COMPANY NAME CHANGED RAELECTRA LIMITED CERTIFICATE ISSUED ON 23/01/18 | View document |
| 23 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 76 RECTORY ROAD WANLIP LEICESTER LE7 4PL ENGLAND | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH O'NEILL / 21/10/2017 | View document |
| 23 Oct 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND FRANCIS GALLIGAN / 21/10/2017 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 8 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Jun 2016 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM 39 RATCLIFFE ROAD THRUSSINGTON LEICESTER LEICESTERSHIRE LE7 4UF ENGLAND | View document |
| 26 May 2016 | REGISTERED OFFICE CHANGED ON 26/05/2016 FROM 87B WESTGATE GRANTHAM LINCOLNSHIRE NG31 6LE ENGLAND | View document |
| 19 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM 76 RECTORY ROAD WANLIP LEICESTER LE7 4PL | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 9 Mar 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH O'NEILL / 31/07/2015 | View document |
| 9 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 9 Mar 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELEN ELIZABETH O'NEILL / 31/07/2015 | View document |
| 18 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 12 Mar 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 25 Feb 2015 | DIRECTOR APPOINTED MRS HELEN ELIZABETH O'NEILL | View document |
| 17 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 15 Oct 2014 | SECRETARY APPOINTED MRS HELEN ELIZABETH O'NEILL | View document |
| 14 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY FRANCIS GALLIGAN / 01/10/2009 | View document |
| 18 Apr 2014 | Annual return made up to 13 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 22 Apr 2013 | Annual return made up to 13 March 2013 with full list of shareholders | View document |
| 22 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY GALLIGAN / 01/02/2013 | View document |
| 22 Apr 2013 | REGISTERED OFFICE CHANGED ON 22/04/2013 FROM 47 TENTERCROFT AVENUE SYSTON LEICESTER LEICESTERSHIRE LE7 2EZ UNITED KINGDOM | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 21 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 13 March 2012 with full list of shareholders | View document |
| 30 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 9 May 2011 | Annual return made up to 13 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Jun 2010 | APPOINTMENT TERMINATED, SECRETARY WESTCROFT TRADING LTD | View document |
| 17 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RAY GALLIGAN / 01/10/2009 | View document |
| 17 Jun 2010 | Annual return made up to 13 March 2010 with full list of shareholders | View document |
| 13 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 9 Jun 2009 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | View document |
| 13 Mar 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |