RAYTEST INSTRUMENTS LIMITED

Company number 01495163 ·

Active

140 filings

Date Filing
1 Sep 2026 Total exemption full accounts made up to 2026-03-31 · 8 pages View document
8 Jun 2026 Confirmation statement made on 2026-06-08 with no updates · 3 pages View document
31 Mar 2026 Annual accounts for the year ending 31 March 2026 View accounts
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 8 pages View document
16 Jun 2025 Confirmation statement made on 2025-06-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
23 Sep 2024 Current accounting period extended from 2024-12-31 to 2025-03-31 · 1 page View document
18 Jun 2024 Confirmation statement made on 2024-06-08 with updates · 5 pages View document
30 May 2024 Cessation of Paradigm Holdingco Limited as a person with significant control on 2024-05-29 · 1 page View document
30 May 2024 Notification of Raytest Holdings Limited as a person with significant control on 2024-05-29 · 2 pages View document
16 May 2024 Cessation of Peter Kenneth Clapham as a person with significant control on 2024-05-16 · 1 page View document
16 May 2024 CAP-SS · 1 page View document
16 May 2024 CAP-SS · 1 page View document
16 May 2024 SH20 · 1 page View document
16 May 2024 SH20 · 1 page View document
16 May 2024 Statement of capital on 2024-05-16 · 3 pages View document
16 May 2024 Statement of capital on 2024-05-16 · 3 pages View document
16 May 2024 Statement of capital following an allotment of shares on 2024-05-16 · 3 pages View document
16 May 2024 Statement of capital following an allotment of shares on 2024-05-16 · 3 pages View document
16 May 2024 Resolutions · 2 pages View document
16 May 2024 Resolutions · 2 pages View document
16 May 2024 Resolutions View document
16 May 2024 Resolutions View document
16 May 2024 Resolutions View document
16 May 2024 Resolutions View document
16 May 2024 Resolutions View document
16 May 2024 Resolutions View document
16 May 2024 Notification of Paradigm Holdingco Limited as a person with significant control on 2024-05-16 · 2 pages View document
16 May 2024 Cessation of Jane Ann Rogers as a person with significant control on 2024-05-16 · 1 page View document
18 Mar 2024 Total exemption full accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Aug 2023 Total exemption full accounts made up to 2022-12-31 · 5 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-08 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
15 Dec 2021 Registered office address changed from 1 Walcot Gate Bath BA1 5UG England to 30 Circus Mews Bath BA1 2PW on 2021-12-15 · 1 page View document
13 Jul 2021 Confirmation statement made on 2021-06-08 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
7 Apr 2020 31/12/19 TOTAL EXEMPTION FULL View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
24 Jun 2019 CONFIRMATION STATEMENT MADE ON 11/06/19, NO UPDATES View document
29 Apr 2019 31/12/18 TOTAL EXEMPTION FULL View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Jun 2018 CONFIRMATION STATEMENT MADE ON 11/06/18, NO UPDATES View document
29 May 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES View document
30 May 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
27 Jun 2016 Annual return made up to 11 June 2016 with full list of shareholders View document
24 Jun 2016 REGISTERED OFFICE CHANGED ON 24/06/2016 FROM PARADIGM HOUSE 3 MELBOURNE AVENUE BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2QJ View document
24 May 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
16 Jun 2015 Annual return made up to 11 June 2015 with full list of shareholders View document
9 Mar 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
1 Jul 2014 Annual return made up to 11 June 2014 with full list of shareholders View document
18 Mar 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
15 Aug 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
5 Jul 2013 DIRECTOR APPOINTED MR PETER KENNETH CLAPHAM View document
3 Jul 2013 Annual return made up to 11 June 2013 with full list of shareholders View document
2 Jul 2013 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
2 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN CLAPHAM View document
2 Jul 2013 APPOINTMENT TERMINATED, SECRETARY CAROL CLAPHAM View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Aug 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
11 Jul 2012 Annual return made up to 11 June 2012 with full list of shareholders View document
16 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
15 Jun 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View document
15 Jun 2011 SAIL ADDRESS CREATED View document
15 Jun 2011 Annual return made up to 11 June 2011 with full list of shareholders View document
20 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KENNETH CLAPHAM / 01/10/2009 View document
17 Jun 2010 Annual return made up to 11 June 2010 with full list of shareholders View document
28 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jun 2009 RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Jun 2008 LOCATION OF REGISTER OF MEMBERS View document
20 Jun 2008 LOCATION OF DEBENTURE REGISTER View document
20 Jun 2008 RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS View document
20 Jun 2008 REGISTERED OFFICE CHANGED ON 20/06/2008 FROM PARADIGM HOUSE 3 MELBORNE AVENUE BROOMHILL SHEFFIELD SOUTH YORKSHIRE S10 2QJ View document
4 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
13 Jun 2007 RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS View document
9 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
9 Nov 2006 SECRETARY'S PARTICULARS CHANGED View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
14 Jul 2006 RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS View document
18 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
29 Jul 2005 RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
24 Jun 2004 RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS View document
21 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
11 Jul 2003 RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS View document
17 Mar 2003 REGISTERED OFFICE CHANGED ON 17/03/03 FROM: ST. JOHNS HOUSE 131 PSALTER LANE SHEFFIELD S11 8UX View document
1 Nov 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
29 Jun 2002 RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS View document
11 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
21 Jun 2001 RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
4 Jul 2000 RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS View document
4 Oct 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
24 Jun 1999 RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS View document
31 Oct 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
28 Sep 1998 RETURN MADE UP TO 11/06/98; NO CHANGE OF MEMBERS View document
12 Oct 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
29 Jun 1997 RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS View document
11 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
26 Jun 1996 RETURN MADE UP TO 11/06/96; NO CHANGE OF MEMBERS View document
23 Jun 1995 RETURN MADE UP TO 11/06/95; FULL LIST OF MEMBERS View document
21 Apr 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
14 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
3 Jul 1994 RETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS View document
1 Nov 1993 S366A DISP HOLDING AGM 19/10/93 View document
1 Nov 1993 S252 DISP LAYING ACC 19/10/93 View document
1 Nov 1993 S386 DISP APP AUDS 19/10/93 View document
1 Nov 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
8 Jul 1993 RETURN MADE UP TO 14/06/93; NO CHANGE OF MEMBERS View document
20 Jul 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
18 Jun 1992 RETURN MADE UP TO 14/06/92; FULL LIST OF MEMBERS View document
16 Oct 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
22 Aug 1991 RETURN MADE UP TO 14/06/91; FULL LIST OF MEMBERS View document
24 Jan 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
6 Dec 1990 DIRECTOR RESIGNED View document
11 Sep 1990 DIRECTOR RESIGNED View document
29 Jun 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
29 Jun 1990 RETURN MADE UP TO 14/06/90; FULL LIST OF MEMBERS View document
15 Nov 1989 RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS View document
15 Nov 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
20 May 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
20 May 1988 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
30 Mar 1988 DIRECTOR RESIGNED View document
7 Oct 1987 REGISTERED OFFICE CHANGED ON 07/10/87 FROM: PETRE HOUSE PETRE STREET SHEFFIELD S4 8LJ View document
7 Oct 1987 RETURN MADE UP TO 27/07/87; FULL LIST OF MEMBERS View document
7 Oct 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
16 Dec 1986 COMPANY NAME CHANGED LABLOGIC LIMITED CERTIFICATE ISSUED ON 16/12/86 View document
24 Nov 1986 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 View document
10 Nov 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
7 Nov 1986 RETURN MADE UP TO 24/10/86; FULL LIST OF MEMBERS View document
2 May 1980 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document