CompaniesInTheUK

RAYTEC LIMITED

Company number 05532798 ·

Active

126 filings

Date Filing
17 Aug 2026 Confirmation statement made on 2026-08-15 with no updates · 3 pages View document
18 Jun 2026 Full accounts made up to 2025-12-31 · 58 pages View document
27 Aug 2025 Confirmation statement made on 2025-08-15 with no updates · 3 pages View document
7 May 2025 Full accounts made up to 2024-12-31 · 54 pages View document
28 Aug 2024 Confirmation statement made on 2024-08-15 with no updates · 3 pages View document
16 Apr 2024 Full accounts made up to 2023-12-31 · 28 pages View document
20 Mar 2024 Termination of appointment of Kenshi Miyamoto as a director on 2024-03-07 · 1 page View document
20 Mar 2024 Termination of appointment of Megumi Matsuyama as a director on 2021-03-09 · 1 page View document
20 Mar 2024 Appointment of Mr Jonathan Sommersett as a director on 2024-03-07 · 2 pages View document
20 Mar 2024 Termination of appointment of Toru Kamimura as a director on 2024-03-07 · 1 page View document
20 Mar 2024 Termination of appointment of Masakazu Nagano as a director on 2024-03-07 · 1 page View document
29 Aug 2023 Confirmation statement made on 2023-08-15 with no updates · 3 pages View document
23 Feb 2023 Full accounts made up to 2022-12-31 · 29 pages View document
28 Mar 2022 Full accounts made up to 2021-12-31 · 31 pages View document
18 Aug 2020 CONFIRMATION STATEMENT MADE ON 15/08/20, NO UPDATES View document
11 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
22 Aug 2019 CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES View document
26 Apr 2019 DIRECTOR APPOINTED MS MEGUMI MATSUYAMA View document
26 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MASASHI UEDA View document
26 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MASAKAZU NAGANO / 26/04/2019 View document
8 Feb 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
20 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
15 Aug 2018 CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View document
25 Aug 2017 CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View document
25 Aug 2017 SAIL ADDRESS CHANGED FROM: 10 BEVERLEY GARDENS NORTH SHIELDS TYNE AND WEAR NE30 4NS ENGLAND View document
23 Aug 2017 CHANGE PERSON AS SECRETARY View document
23 Aug 2017 CHANGE PERSON AS DIRECTOR View document
23 Aug 2017 CHANGE PERSON AS DIRECTOR View document
20 Jul 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
26 Jan 2017 REGISTERED OFFICE CHANGED ON 26/01/2017 FROM UNIT 3 WANSBECK BUSINESS PARK ROTARY PARKWAY ASHINGTON NORTHUMBERLAND NE63 8QW View document
25 Jan 2017 DIRECTOR APPOINTED MR MASASHI UEDA View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MASAYA OKUNO View document
24 Jan 2017 DIRECTOR APPOINTED MR BARRY THOMPSON View document
24 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR KUNIHIRO MATSUMOTO View document
17 Aug 2016 CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
12 Aug 2015 Annual return made up to 4 August 2015 with full list of shareholders View document
1 Jul 2015 AUDITOR'S RESIGNATION View document
16 Jun 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR DARREL COATES View document
28 May 2015 APPOINTMENT TERMINATED, DIRECTOR MARK WHERRETT View document
10 Mar 2015 DIRECTOR APPOINTED MR MASAYA OKUNO View document
9 Mar 2015 APPOINTMENT TERMINATED, DIRECTOR YUKIO KURODA View document
8 Dec 2014 DIRECTOR APPOINTED DOCTOR MARK EDWARD WHERRETT View document
29 Aug 2014 Annual return made up to 4 August 2014 with full list of shareholders View document
28 Aug 2014 SAIL ADDRESS CHANGED FROM: 10 BEVERLEY GARDENS NORTH SHIELDS TYNE AND WEAR NE30 4NS ENGLAND View document
23 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH BOWMAN View document
29 May 2014 APPOINTMENT TERMINATED, SECRETARY SHAUN LEE CUTLER View document
29 May 2014 APPOINTMENT TERMINATED, DIRECTOR SHAUN CUTLER View document
1 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
10 Mar 2014 DIRECTOR APPOINTED MR KENSHI MIYAMOTO View document
10 Mar 2014 APPOINTMENT TERMINATED, DIRECTOR KOJI KADO View document
26 Sep 2013 Annual return made up to 4 August 2013 with full list of shareholders View document
11 Jul 2013 DIRECTOR APPOINTED MR DARREL JOHN COATES View document
18 Mar 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
8 Oct 2012 AUDITOR'S RESIGNATION View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
14 Aug 2012 DIRECTOR'S CHANGE OF PARTICULARS / MASAKAZU M=NAGANO / 14/08/2012 View document
14 Aug 2012 Annual return made up to 4 August 2012 with full list of shareholders View document
10 Aug 2012 DIRECTOR APPOINTED MR TORU KAMIMURA View document
19 Mar 2012 TAIT WALKER CEASING TO HOLD OFFICE AS AUDITORS UNDER 519 CA06 View document
12 Mar 2012 DIRECTOR APPOINTED KUNIHIRO MATSUMOTO View document
12 Mar 2012 DIRECTOR APPOINTED MASAKAZU M=NAGANO View document
12 Mar 2012 DIRECTOR APPOINTED KOJI KADO View document
12 Mar 2012 DIRECTOR APPOINTED YUKIO KURODA View document
14 Feb 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR MARC NEDECKY View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR KATHARINA GEUTEBRUECK View document
9 Feb 2012 ADOPT ARTICLES 02/02/2012 View document
9 Feb 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS View document
9 Feb 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPH HOFFMANN View document
20 Sep 2011 SAIL ADDRESS CHANGED FROM: 75 MARINE AVENUE WHITLEY BAY TYNE AND WEAR NE26 1NB View document
20 Sep 2011 Annual return made up to 4 August 2011 with full list of shareholders View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEUTEBRUECK / 04/08/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMON BOWMAN / 04/08/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD JOHN WHITING / 04/08/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEE CUTLER / 04/08/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARC NEDECKY / 04/08/2011 View document
19 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMBERT / 04/08/2011 View document
8 Jun 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
2 Nov 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC · 2 pages View document
2 Nov 2010 SAIL ADDRESS CREATED View document
2 Nov 2010 Annual return made up to 4 August 2010 with full list of shareholders View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARC NEDECKY / 18/10/2010 · 3 pages View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHARINA GEUTEBRUECK / 18/10/2010 View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD JOHN WHITING / 18/10/2010 · 3 pages View document
29 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH SIMON BOWMAN / 18/10/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHAUN LEE CUTLER / 01/10/2009 View document
11 Oct 2010 SECRETARY'S CHANGE OF PARTICULARS / SHAUN LEE CUTLER / 01/10/2009 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GERARD WHITING / 01/01/2010 View document
11 Oct 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAMBERT / 01/10/2009 View document
29 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPH HOFFMANN / 01/04/2010 View document
29 Sep 2010 REGISTERED OFFICE CHANGED ON 29/09/2010 FROM 75 MARINE AVENUE WHITLEY BAY TYNE AND WEAR NE26 1NB View document
1 Sep 2010 SECRETARY'S CHANGE OF PARTICULARS / SHAUN CUTLER / 01/08/2010 View document
7 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
1 Mar 2010 FULL ACCOUNTS MADE UP TO 31/05/09 View document
18 Feb 2010 DIRECTOR APPOINTED CHRISTOPH HOFFMANN View document
3 Feb 2010 DIRECTOR APPOINTED KENNETH SIMON BOWMAN View document
3 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR CHARLES VOLSCHENK View document
24 Sep 2009 DIRECTOR APPOINTED MARC NEDECKY View document
24 Sep 2009 DIRECTOR APPOINTED CHARLES VOLSCHENK View document
24 Sep 2009 DIRECTOR APPOINTED KATHARINA GEUTEBRUECK View document
6 Aug 2009 RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS View document
10 Jul 2009 CURRSHO FROM 31/05/2010 TO 31/12/2009 View document
9 Jul 2009 S-DIV View document
9 Jul 2009 PREVSHO FROM 31/07/2009 TO 31/05/2009 View document
9 Jul 2009 ADOPT ARTICLES 03/07/2009 View document
9 Jul 2009 SECTION 175 03/07/2009 View document
30 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
4 Aug 2008 RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
14 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
5 Sep 2007 RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS View document
17 May 2007 ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 View document
29 Dec 2006 PARTICULARS OF MORTGAGE/CHARGE View document
24 Oct 2006 RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS View document
25 Nov 2005 SECRETARY RESIGNED View document
25 Nov 2005 NEW SECRETARY APPOINTED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
20 Sep 2005 NEW DIRECTOR APPOINTED View document
8 Sep 2005 NEW DIRECTOR APPOINTED View document
23 Aug 2005 NEW SECRETARY APPOINTED View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: 1 SAVILLE CHAMBERS NORTH STREET NEWCASTLE UPON TYNE NE1 8DF View document
23 Aug 2005 SECRETARY RESIGNED View document
23 Aug 2005 DIRECTOR RESIGNED View document
10 Aug 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document