RAYTEL SECURITY SYSTEMS LIMITED

Company number 01280393 ·

Active

127 filings

Date Filing
31 Mar 2026 Accounts for a small company made up to 2025-06-30 · 9 pages View document
27 Nov 2025 Satisfaction of charge 8 in full · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-11-09 with no updates · 3 pages View document
15 Jul 2025 Appointment of Mrs Michelle Mead as a secretary on 2025-07-01 · 2 pages View document
15 Jul 2025 Termination of appointment of Eileen Constance Biddle as a secretary on 2025-06-30 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
28 Mar 2025 Accounts for a small company made up to 2024-06-30 · 9 pages View document
22 Nov 2024 Confirmation statement made on 2024-11-09 with no updates · 3 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
4 Mar 2024 Accounts for a small company made up to 2023-06-30 · 9 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-09 with updates · 5 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
31 Mar 2023 Accounts for a small company made up to 2022-06-30 · 9 pages View document
8 Dec 2022 Confirmation statement made on 2022-11-09 with updates · 5 pages View document
8 Dec 2022 Statement of capital following an allotment of shares on 2022-07-28 · 3 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
11 Jan 2022 Confirmation statement made on 2021-11-09 with no updates · 3 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
25 Mar 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View document
12 Dec 2019 CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
6 Feb 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View document
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES View document
27 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/03/2018 View document
27 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY LAWRENCE View document
23 Feb 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View document
11 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES View document
1 Dec 2017 30/06/17 STATEMENT OF CAPITAL GBP 200000 View document
21 Mar 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
24 Nov 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES View document
18 Feb 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
22 Dec 2015 Annual return made up to 8 November 2015 with full list of shareholders View document
16 Feb 2015 REGISTERED OFFICE CHANGED ON 16/02/2015 FROM 1-5 CUTLERS ROAD SOUTH WOODHAM FERRERS ESSEX CM3 5WD View document
16 Feb 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS EILEEN CONSTANCE BIDDLE / 16/02/2015 View document
16 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROY LAWRENCE / 16/02/2015 View document
16 Feb 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GARY BROOKES / 16/02/2015 View document
13 Jan 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
5 Dec 2014 Annual return made up to 8 November 2014 with full list of shareholders View document
11 Nov 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 19 BROOK RD RAYLEIGH WEIR ESTATE RAYLEIGH ESSEX SS6 7XH View document
7 Mar 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
13 Nov 2013 Annual return made up to 8 November 2013 with full list of shareholders View document
8 Feb 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
26 Nov 2012 Annual return made up to 8 November 2012 with full list of shareholders View document
7 Feb 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
21 Nov 2011 Annual return made up to 8 November 2011 with full list of shareholders View document
23 Nov 2010 Annual return made up to 8 November 2010 with full list of shareholders View document
22 Oct 2010 Annual accounts, small company total exemption, made up to 30 June 2010 View document
21 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Sep 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
19 Jun 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
7 Jan 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View document
7 Jan 2010 Annual accounts, small company total exemption, made up to 30 June 2009 View document
15 Dec 2009 Annual return made up to 8 November 2009 with full list of shareholders View document
23 Nov 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 View document
23 Nov 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
5 Dec 2008 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS View document
21 Nov 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
8 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 View document
29 Nov 2007 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 View document
26 Jan 2007 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS View document
20 Dec 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
12 Dec 2005 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS View document
31 Mar 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
10 Dec 2004 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS View document
28 Apr 2004 FULL ACCOUNTS MADE UP TO 30/06/03 View document
18 Dec 2003 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS View document
30 Oct 2003 SECRETARY RESIGNED View document
30 Oct 2003 NEW SECRETARY APPOINTED View document
30 May 2003 NEW DIRECTOR APPOINTED View document
3 May 2003 FULL ACCOUNTS MADE UP TO 30/06/02 View document
25 Jan 2003 SECRETARY RESIGNED View document
15 Jan 2003 NEW SECRETARY APPOINTED View document
11 Dec 2002 RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS View document
6 Jun 2002 SECRETARY RESIGNED View document
6 Jun 2002 NEW SECRETARY APPOINTED View document
2 May 2002 FULL ACCOUNTS MADE UP TO 30/06/01 View document
6 Dec 2001 RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS View document
1 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
12 Dec 2000 RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS View document
2 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99 View document
4 Nov 1999 RETURN MADE UP TO 08/11/99; FULL LIST OF MEMBERS View document
24 Dec 1998 FULL ACCOUNTS MADE UP TO 30/06/98 View document
13 Nov 1998 RETURN MADE UP TO 08/11/98; NO CHANGE OF MEMBERS View document
4 Dec 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
3 Dec 1997 RETURN MADE UP TO 08/11/97; NO CHANGE OF MEMBERS View document
14 Jan 1997 FULL ACCOUNTS MADE UP TO 30/06/96 View document
28 Nov 1996 RETURN MADE UP TO 08/11/96; FULL LIST OF MEMBERS View document
22 Oct 1996 NEW DIRECTOR APPOINTED View document
11 Oct 1996 ALTER MEM AND ARTS 25/09/96 View document
4 Oct 1996 DIRECTOR RESIGNED View document
1 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
5 Jan 1996 RETURN MADE UP TO 08/11/95; FULL LIST OF MEMBERS View document
21 Mar 1995 FULL ACCOUNTS MADE UP TO 30/06/94 View document
20 Dec 1994 DIRECTOR RESIGNED View document
20 Dec 1994 RETURN MADE UP TO 08/11/94; NO CHANGE OF MEMBERS View document
25 Apr 1994 NEW DIRECTOR APPOINTED View document
15 Apr 1994 PARTICULARS OF MORTGAGE/CHARGE View document
12 Dec 1993 FULL ACCOUNTS MADE UP TO 30/06/93 View document
10 Dec 1993 RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS View document
5 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
8 Dec 1992 RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS View document
13 May 1992 PARTICULARS OF MORTGAGE/CHARGE View document
6 Jan 1992 RETURN MADE UP TO 08/11/91; NO CHANGE OF MEMBERS View document
6 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
24 Dec 1990 RETURN MADE UP TO 09/11/90; NO CHANGE OF MEMBERS View document
24 Dec 1990 FULL ACCOUNTS MADE UP TO 30/06/90 View document
22 Nov 1989 RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS View document
22 Nov 1989 FULL ACCOUNTS MADE UP TO 30/06/89 View document
12 Oct 1989 DIRECTOR RESIGNED View document
13 Apr 1989 PARTICULARS OF MORTGAGE/CHARGE View document
8 Feb 1989 PARTICULARS OF MORTGAGE/CHARGE View document
23 Dec 1988 FULL ACCOUNTS MADE UP TO 30/06/88 View document
23 Dec 1988 RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View document
10 Nov 1987 FULL ACCOUNTS MADE UP TO 30/06/87 View document
10 Nov 1987 RETURN MADE UP TO 23/10/87; FULL LIST OF MEMBERS View document
6 Aug 1987 AUDITOR'S RESIGNATION View document
19 Mar 1987 NEW DIRECTOR APPOINTED View document
10 Jan 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
10 Jan 1987 RETURN MADE UP TO 26/11/86; FULL LIST OF MEMBERS View document