RAYOTEC LIMITED
Company number 02209397 · Monitor this company
139 filings
| Date | Filing | |
|---|---|---|
| 23 Apr 2026 | RP01PSC01 · 3 pages | View document |
| 19 Mar 2026 | Total exemption full accounts made up to 2025-12-31 · 6 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 19 Nov 2025 | Confirmation statement made on 2025-10-29 with no updates · 3 pages | View document |
| 3 Jun 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 17 Dec 2024 | Appointment of Mr Reza Sabba as a director on 2024-12-06 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Shahrokh Sabba as a director on 2024-12-06 · 1 page | View document |
| 17 Dec 2024 | Appointment of Ms. Mina Sabba as a director on 2024-12-06 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Shahrokh Sabba as a person with significant control on 2024-10-10 · 1 page | View document |
| 29 Oct 2024 | Confirmation statement made on 2024-10-29 with updates · 4 pages | View document |
| 29 Oct 2024 | Notification of Mina Sabba as a person with significant control on 2024-10-10 · 2 pages | View document |
| 29 Oct 2024 | Notification of Reza Sabba as a person with significant control on 2024-10-10 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Farah Sabba as a person with significant control on 2024-10-10 · 1 page | View document |
| 2 Jul 2024 | Confirmation statement made on 2024-05-22 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 11 Jul 2023 | Director's details changed for Mr Sharokh Sabba on 2023-07-10 · 2 pages | View document |
| 27 Jun 2023 | Confirmation statement made on 2023-05-22 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 21 Jun 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 16 Jun 2021 | Notification of Farah Sabba as a person with significant control on 2021-04-01 · 2 pages | View document |
| 16 Jun 2021 | Confirmation statement made on 2021-05-22 with no updates · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 26 May 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 22/05/19, NO UPDATES | View document |
| 21 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 23 May 2018 | CONFIRMATION STATEMENT MADE ON 22/05/18, NO UPDATES | View document |
| 22 May 2018 | 31/12/17 UNAUDITED ABRIDGED | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 27 May 2017 | CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES | View document |
| 11 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 1 Aug 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 13 Jul 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 022093970009 | View document |
| 1 Jul 2016 | Annual return made up to 22 May 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 14 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 3 Jul 2015 | Annual return made up to 22 May 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 3 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 11 Jun 2014 | Annual return made up to 22 May 2014 with full list of shareholders | View document |
| 11 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS FARAH SABBA / 01/04/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH SABBA / 01/04/2014 | View document |
| 10 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAROKH SABBA / 01/04/2014 | View document |
| 10 Jun 2014 | REGISTERED OFFICE CHANGED ON 10/06/2014 FROM UNIT 5 TRADE CITY BROOKLANDS CLOSE SUNBURY-ON-THAMES MIDDLESEX TW16 7DX ENGLAND | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 20 Jun 2013 | REGISTERED OFFICE CHANGED ON 20/06/2013 FROM UNIT E2 BROOKLANDS CLOSE SUNBURY ON THAMES MIDDLESEX TW16 7EB ENGLAND | View document |
| 20 Jun 2013 | Annual return made up to 22 May 2013 with full list of shareholders | View document |
| 2 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 19 Mar 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 5 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 10 Aug 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 19 Jun 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 6 Jun 2012 | Annual return made up to 22 May 2012 with full list of shareholders | View document |
| 12 Oct 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 26 Sep 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Jun 2011 | Annual return made up to 22 May 2011 with full list of shareholders · 5 pages | View document |
| 22 Jul 2010 | Annual return made up to 22 May 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS FARAH SABBA / 01/10/2009 | View document |
| 21 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAROKH SABBA / 01/10/2009 | View document |
| 25 Jun 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 28 Jul 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Jun 2009 | RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS | View document |
| 19 Aug 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM UNIT 3 BROOKLANDS CLOSE SUNBURY ON THAMES TW16 7DX | View document |
| 4 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Jun 2008 | RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2007 | RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS | View document |
| 18 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 6 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 22/05/06; FULL LIST OF MEMBERS | View document |
| 2 Aug 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS | View document |
| 8 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 5 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | View document |
| 2 Mar 2004 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: LONDON ROAD SUNNINGDALE BERKSHIRE SL5 0DJ | View document |
| 18 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2003 | DIRECTOR RESIGNED | View document |
| 14 May 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 22 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 21 May 2001 | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | View document |
| 17 Oct 2000 | DIRECTOR RESIGNED | View document |
| 11 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 1 Jun 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | View document |
| 16 Apr 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 20 Jul 1998 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 1998 | RETURN MADE UP TO 22/05/98; FULL LIST OF MEMBERS | View document |
| 10 Jun 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 5 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Jul 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | View document |
| 13 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 13 Sep 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Aug 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | View document |
| 31 Jul 1996 | RETURN MADE UP TO 22/05/96; NO CHANGE OF MEMBERS | View document |
| 17 May 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Apr 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Mar 1996 | CAPIT £99000 05/03/96 | View document |
| 2 Mar 1996 | £ NC 5000/100000 12/09 | View document |
| 21 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | View document |
| 6 Jun 1995 | RETURN MADE UP TO 22/05/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 16 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 8 Aug 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | View document |
| 4 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Aug 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Jul 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS | View document |
| 28 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 | View document |
| 25 May 1993 | RETURN MADE UP TO 22/05/93; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jun 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 | View document |
| 18 Jun 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS | View document |
| 7 Sep 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS | View document |
| 28 Aug 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 | View document |
| 2 Nov 1990 | RETURN MADE UP TO 21/05/90; NO CHANGE OF MEMBERS | View document |
| 16 May 1990 | REGISTERED OFFICE CHANGED ON 16/05/90 FROM: 120 EAST ROAD LONDON N1 6AA | View document |
| 16 May 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 | View document |
| 3 Apr 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 | View document |
| 18 Sep 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS | View document |
| 28 Jul 1989 | REGISTERED OFFICE CHANGED ON 28/07/89 FROM: 1/3 LEONARD STREET LONDON EC2A 4AQ | View document |
| 8 Jun 1989 | WD 26/05/89 AD 18/03/89--------- £ SI 1000@1=1000 £ IC 1000/2000 | View document |
| 4 Aug 1988 | WD 16/06/88 AD 28/03/88--------- £ SI 998@1=998 £ IC 2/1000 | View document |
| 25 Apr 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 28 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |