RAYSPEC LIMITED

Company number 03449630 · Monitor this company

Active

177 filings

Date	Filing
29 Jun 2026	Resolutions · 33 pages	View document
29 Jun 2026	Memorandum and Articles of Association · 31 pages	View document
2 Apr 2026	Appointment of Mr. Yasushi Yoshida as a director on 2026-04-01 · 2 pages	View document
2 Apr 2026	Termination of appointment of Shinya Moriyoshi as a director on 2026-04-01 · 1 page	View document
14 Oct 2025	Confirmation statement made on 2025-10-14 with no updates · 3 pages	View document
2 Sep 2025	Accounts for a small company made up to 2025-03-31 · 29 pages	View document
11 Aug 2025	Termination of appointment of Joshua Ryan Wong as a director on 2025-07-31 · 1 page	View document
25 Jun 2025	Director's details changed for Mr. Shinji Ichikawa on 2025-06-25 · 2 pages	View document
3 Apr 2025	Termination of appointment of Krzysztof Jan Kozaczek as a director on 2025-04-01 · 1 page	View document
3 Apr 2025	Appointment of Mr. Shinya Moriyoshi as a director on 2025-04-01 · 2 pages	View document
3 Apr 2025	Appointment of Mr. Shinji Ichikawa as a director on 2025-04-01 · 2 pages	View document
14 Oct 2024	Confirmation statement made on 2024-10-14 with no updates · 3 pages	View document
24 Jun 2024	Accounts for a small company made up to 2024-03-31 · 25 pages	View document
16 Oct 2023	Confirmation statement made on 2023-10-14 with no updates · 3 pages	View document
20 Jun 2023	Accounts for a small company made up to 2023-03-31 · 24 pages	View document
14 Oct 2022	Confirmation statement made on 2022-10-14 with no updates · 3 pages	View document
14 Oct 2022	Appointment of Michiyuki Yamamoto as a director on 2022-10-01 · 2 pages	View document
11 Oct 2022	Termination of appointment of Shigeyuki Kawamura as a director on 2022-10-01 · 1 page	View document
27 Sep 2022	Termination of appointment of Peter Smith as a director on 2022-09-27 · 1 page	View document
14 Oct 2021	Confirmation statement made on 2021-10-14 with no updates · 3 pages	View document
10 Aug 2021	Accounts for a small company made up to 2021-03-31 · 25 pages	View document
29 Jun 2021	Termination of appointment of Masatomi Akezuma as a director on 2021-06-25 · 1 page	View document
29 Jun 2021	Appointment of Mr Hideyuki Yuya as a director on 2021-06-25 · 2 pages	View document
6 Jan 2020	DIRECTOR APPOINTED MASATOMI AKEZUMA	View document
6 Jan 2020	APPOINTMENT TERMINATED, DIRECTOR KATSUHIKO SAKITAMA	View document
14 Oct 2019	CONFIRMATION STATEMENT MADE ON 14/10/19, NO UPDATES	View document
19 Aug 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	View document
31 Dec 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	View document
26 Oct 2018	CONFIRMATION STATEMENT MADE ON 14/10/18, WITH UPDATES	View document
1 Aug 2018	REGISTERED OFFICE CHANGED ON 01/08/2018 FROM SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP	View document
1 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / DR KATSUHIKO SAKITAMA / 01/08/2018	View document
8 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR HIROMI MORITA	View document
8 Jun 2018	DIRECTOR APPOINTED DR KRZYSZTOF JAN KOZACZEK	View document
8 Jun 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR KATSUHIKO SAKITAMA / 31/05/2018	View document
8 Jun 2018	DIRECTOR APPOINTED MR KATSUHIKO SAKITAMA	View document
8 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR SANJAY KAMTEKAR	View document
19 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
19 Jan 2018	STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 4	View document
12 Jan 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL POLATECHNO CO., LTD.	View document
12 Jan 2018	DIRECTOR APPOINTED MR SHIGEYUKI KAWAMURA	View document
12 Jan 2018	DIRECTOR APPOINTED DR SANJAY KAMTEKAR	View document
12 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR DAVID NORMAN	View document
12 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW KING	View document
12 Jan 2018	DIRECTOR APPOINTED MR HIROMI MORITA	View document
12 Jan 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW KING	View document
8 Jan 2018	CESSATION OF MC497 LIMITED AS A PSC	View document
12 Dec 2017	AUDITOR'S RESIGNATION	View document
15 Nov 2017	FULL ACCOUNTS MADE UP TO 31/03/17	View document
19 Oct 2017	CONFIRMATION STATEMENT MADE ON 14/10/17, WITH UPDATES	View document
19 Oct 2017	PSC'S CHANGE OF PARTICULARS / SGX SENSORTECH LIMITED / 17/11/2016	View document
18 Oct 2016	COMPANY NAME CHANGED SGX SENSORTECH (MA) LIMITED CERTIFICATE ISSUED ON 18/10/16	View document
18 Oct 2016	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
17 Oct 2016	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES	View document
16 Aug 2016	FULL ACCOUNTS MADE UP TO 31/03/16	View document
19 Nov 2015	FULL ACCOUNTS MADE UP TO 31/03/15	View document
29 Oct 2015	Annual return made up to 14 October 2015 with full list of shareholders	View document
9 Dec 2014	FULL ACCOUNTS MADE UP TO 31/03/14	View document
24 Oct 2014	Annual return made up to 14 October 2014 with full list of shareholders	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR RICHARD HINE	View document
10 Jan 2014	DIRECTOR APPOINTED MR DAVID HOWARD NORMAN	View document
29 Oct 2013	FULL ACCOUNTS MADE UP TO 31/03/13 · 20 pages	View document
16 Oct 2013	Annual return made up to 14 October 2013 with full list of shareholders	View document
3 Jun 2013	AUDITOR'S RESIGNATION	View document
15 May 2013	AUDITOR'S RESIGNATION	View document
3 Jan 2013	FULL ACCOUNTS MADE UP TO 31/03/12	View document
18 Dec 2012	SECRETARY APPOINTED MR ANDREW MARK KING	View document
18 Dec 2012	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIDGLAND	View document
18 Dec 2012	APPOINTMENT TERMINATED, SECRETARY DAVID BRIDGLAND	View document
17 Dec 2012	DIRECTOR APPOINTED MR ANDREW MARK KING	View document
16 Oct 2012	Annual return made up to 14 October 2012 with full list of shareholders	View document
18 Jun 2012	COMPANY NAME CHANGED SGX SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 18/06/12	View document
14 Jun 2012	DIRECTOR APPOINTED DR RICHARD GRAHAM HINE	View document
14 Jun 2012	REGISTERED OFFICE CHANGED ON 14/06/2012 FROM 106 WATERHOUSE LANE CHELMSFORD ESSEX CM1 2QU	View document
14 Jun 2012	DIRECTOR APPOINTED MR DAVID VERNON BRIDGLAND	View document
14 Jun 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD HINDSON	View document
14 Jun 2012	SECRETARY APPOINTED DAVID VERNON BRIDGLAND	View document
14 Jun 2012	APPOINTMENT TERMINATED, SECRETARY CHARLOTTE PARMENTER	View document
24 May 2012	COMPANY NAME CHANGED E2V SCIENTIFIC INSTRUMENTS LIMITED CERTIFICATE ISSUED ON 24/05/12	View document
24 May 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
23 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
23 May 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
23 Nov 2011	Annual return made up to 14 October 2011 with full list of shareholders	View document
11 Aug 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3	View document
2 Aug 2011	FULL ACCOUNTS MADE UP TO 31/03/11	View document
26 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY BOSLEY	View document
26 Jul 2011	DIRECTOR APPOINTED DR PETER SMITH	View document
1 Nov 2010	Annual return made up to 14 October 2010 with full list of shareholders	View document
9 Sep 2010	FULL ACCOUNTS MADE UP TO 31/03/10	View document
20 Jan 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	View document
3 Jan 2010	PURSUANT TO SECTION 288 OF THE COMPANIES ACT 2006 (CA 2006) 11/12/2009	View document
22 Dec 2009	FULL ACCOUNTS MADE UP TO 31/03/09	View document
22 Dec 2009	ALTER ARTICLES 11/12/2009	View document
22 Dec 2009	ARTICLES OF ASSOCIATION	View document
23 Oct 2009	Annual return made up to 14 October 2009 with full list of shareholders	View document
22 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MS CHARLOTTE LORRAINE PARMENTER / 22/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES HINDSON / 22/10/2009	View document
22 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES BOSLEY / 22/10/2009	View document
28 Sep 2009	APPOINTMENT TERMINATED SECRETARY SALLY WEATHERALL	View document
28 Sep 2009	SECRETARY APPOINTED MS CHARLOTTE LORRAINE PARMENTER	View document
28 May 2009	DIRECTOR APPOINTED MR RICHARD CHARLES HINDSON	View document
28 May 2009	APPOINTMENT TERMINATED DIRECTOR MICHAEL HANNANT	View document
1 Apr 2009	APPOINTMENT TERMINATED SECRETARY MICHAEL HANNANT	View document
1 Apr 2009	SECRETARY APPOINTED MRS SALLY WEATHERALL	View document
27 Dec 2008	FULL ACCOUNTS MADE UP TO 31/03/08	View document
11 Dec 2008	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS	View document
10 Dec 2008	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL HANNANT / 10/11/2008	View document
10 Apr 2008	APPOINTMENT TERMINATED DIRECTOR NEIL MARTIN	View document
25 Jan 2008	FULL ACCOUNTS MADE UP TO 31/03/07	View document
20 Nov 2007	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS	View document
23 Apr 2007	FULL ACCOUNTS MADE UP TO 31/03/06	View document
31 Oct 2006	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS	View document
30 Mar 2006	COMPANY NAME CHANGED GRESHAM SCIENTIFIC INSTRUMENTS L IMITED CERTIFICATE ISSUED ON 30/03/06	View document
4 Jan 2006	£ SR [email protected] 18/11/04	View document
2 Dec 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
21 Nov 2005	RETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS	View document
19 Aug 2005	NEW DIRECTOR APPOINTED	View document
19 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
15 Aug 2005	£ IC 6270/3020 27/07/05 £ SR [email protected]=3250	View document
15 Aug 2005	REGISTERED OFFICE CHANGED ON 15/08/05 FROM: SIRIUS HOUSE WATERY LANE WOOBURN GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP10 0AP	View document
15 Aug 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
15 Aug 2005	DIRECTOR RESIGNED	View document
6 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
6 Aug 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
12 Nov 2004	RETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS	View document
24 Sep 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	FULL ACCOUNTS MADE UP TO 31/03/04	View document
28 Feb 2004	FULL ACCOUNTS MADE UP TO 31/03/03	View document
11 Dec 2003	SECRETARY RESIGNED	View document
1 Dec 2003	NEW SECRETARY APPOINTED	View document
21 Nov 2003	RETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
18 Nov 2003	REGISTERED OFFICE CHANGED ON 18/11/03 FROM: ONE FORBURY SQUARE THE FORBURY READING BERKSHIRE RG1 3EB	View document
26 Apr 2003	REGISTERED OFFICE CHANGED ON 26/04/03 FROM: GREAT WESTERN HOUSE STATION ROAD READING BERKSHIRE RG1 1JX	View document
14 Nov 2002	RETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS	View document
16 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
8 Nov 2001	RETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS	View document
1 Oct 2001	FULL ACCOUNTS MADE UP TO 31/03/01	View document
17 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
17 Aug 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
15 Jun 2001	DIRECTOR RESIGNED	View document
1 May 2001	NEW DIRECTOR APPOINTED	View document
19 Apr 2001	NEW DIRECTOR APPOINTED	View document
19 Apr 2001	NEW DIRECTOR APPOINTED	View document
15 Dec 2000	RETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS	View document
29 Sep 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
7 Dec 1999	ACC. REF. DATE SHORTENED FROM 30/11/00 TO 31/03/00	View document
23 Nov 1999	DIRECTOR RESIGNED	View document
23 Nov 1999	RETURN MADE UP TO 14/10/99; NO CHANGE OF MEMBERS	View document
16 Jul 1999	FULL ACCOUNTS MADE UP TO 30/11/98	View document
2 Jun 1999	£ IC 6380/1900 13/05/99 £ SR [email protected]=4480	View document
10 Dec 1998	RETURN MADE UP TO 14/10/98; FULL LIST OF MEMBERS	View document
4 Dec 1998	NEW DIRECTOR APPOINTED	View document
30 Nov 1998	DIRECTOR'S PARTICULARS CHANGED	View document
10 Aug 1998	ACC. REF. DATE EXTENDED FROM 31/10/98 TO 30/11/98	View document
9 Feb 1998	NEW SECRETARY APPOINTED	View document
9 Feb 1998	SECRETARY RESIGNED	View document
30 Dec 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
30 Dec 1997	ADOPT MEM AND ARTS 04/12/97	View document
30 Dec 1997	NC INC ALREADY ADJUSTED 04/12/97	View document
30 Dec 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/12/97	View document
30 Dec 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 04/12/97	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	NEW DIRECTOR APPOINTED	View document
19 Dec 1997	COMPANY NAME CHANGED ALLUNIT LIMITED CERTIFICATE ISSUED ON 22/12/97	View document
19 Dec 1997	£ NC 1000/13730 04/12/97	View document
16 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Dec 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Dec 1997	REGISTERED OFFICE CHANGED ON 02/12/97 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU	View document
2 Dec 1997	NEW DIRECTOR APPOINTED	View document
2 Dec 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Dec 1997	SECRETARY RESIGNED	View document
2 Dec 1997	DIRECTOR RESIGNED	View document
14 Oct 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document