RYTEC OPTICS LIMITED

Company number 04592035 ·

Dissolved

71 filings

Date Filing
25 Feb 2025 Final Gazette dissolved via voluntary strike-off View document
25 Feb 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
10 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
10 Dec 2024 First Gazette notice for voluntary strike-off View document
29 Nov 2024 Application to strike the company off the register · 3 pages View document
18 Nov 2024 Micro company accounts made up to 2024-09-30 · 5 pages View document
18 Nov 2024 Previous accounting period extended from 2024-03-31 to 2024-09-30 · 1 page View document
14 Nov 2024 Termination of appointment of Paul Lloyd as a secretary on 2024-11-14 · 1 page View document
14 Nov 2024 Termination of appointment of Paul Lloyd as a director on 2024-11-14 · 1 page View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
27 Nov 2023 Confirmation statement made on 2023-11-15 with no updates · 3 pages View document
15 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
16 Nov 2022 Confirmation statement made on 2022-11-15 with no updates · 3 pages View document
15 Nov 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Nov 2021 Confirmation statement made on 2021-11-15 with no updates · 3 pages View document
21 Oct 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
20 Nov 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
18 Nov 2019 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
15 Nov 2018 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES View document
23 Oct 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
15 Nov 2017 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View document
2 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
17 Nov 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View document
2 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
8 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Dec 2015 Annual return made up to 15 November 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
8 Dec 2014 Annual return made up to 15 November 2014 with full list of shareholders View document
20 Oct 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
19 Dec 2013 Annual return made up to 15 November 2013 with full list of shareholders View document
7 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
22 Nov 2012 Annual return made up to 15 November 2012 with full list of shareholders View document
25 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
21 Nov 2011 Annual return made up to 15 November 2011 with full list of shareholders View document
15 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
17 Jun 2011 PREVEXT FROM 31/12/2010 TO 31/03/2011 View document
30 Nov 2010 Annual return made up to 15 November 2010 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 Annual return made up to 15 November 2009 with full list of shareholders View document
18 Sep 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
8 Dec 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS View document
1 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
20 Dec 2007 RETURN MADE UP TO 15/11/07; NO CHANGE OF MEMBERS View document
21 Aug 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
6 Dec 2006 RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS View document
28 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
25 Nov 2005 RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS View document
21 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
1 Dec 2004 RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS View document
7 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
31 Aug 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
21 Nov 2003 RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS View document
16 Dec 2002 S386 DISP APP AUDS 21/11/02 View document
16 Dec 2002 S366A DISP HOLDING AGM 21/11/02 View document
16 Dec 2002 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 View document
25 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
25 Nov 2002 REGISTERED OFFICE CHANGED ON 25/11/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX View document
25 Nov 2002 SECRETARY RESIGNED View document
25 Nov 2002 DIRECTOR RESIGNED View document
25 Nov 2002 NEW DIRECTOR APPOINTED View document
15 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document