Having been setup in 1979, Is-rayfast Ltd are based in London, it's status at Companies House is "Active". This organisation currently employs 51-100 people. The current directors of the organisation are listed as Morrison, John, Gallagher, Anthony James, Leonard, Edmund James.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LEONARD, Edmund James | 02 January 2002 | 31 March 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MORRISON, John | 05 May 2020 | - | 1 |
| GALLAGHER, Anthony James | 31 March 2016 | 05 May 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 24 June 2020 | |
| TM01 - Termination of appointment of director | 24 June 2020 | |
| AP03 - Appointment of secretary | 07 May 2020 | |
| TM02 - Termination of appointment of secretary | 07 May 2020 | |
| AA - Annual Accounts | 09 April 2020 | |
| CS01 - N/A | 23 March 2020 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 01 October 2019 | |
| AA - Annual Accounts | 14 May 2019 | |
| CS01 - N/A | 20 March 2019 | |
| CH01 - Change of particulars for director | 20 March 2019 | |
| TM01 - Termination of appointment of director | 17 May 2018 | |
| CS01 - N/A | 20 March 2018 | |
| AUD - Auditor's letter of resignation | 16 January 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 15 March 2017 | |
| AP01 - Appointment of director | 11 April 2016 | |
| AP03 - Appointment of secretary | 05 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AD01 - Change of registered office address | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| TM02 - Termination of appointment of secretary | 04 April 2016 | |
| AP01 - Appointment of director | 04 April 2016 | |
| TM01 - Termination of appointment of director | 04 April 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 24 February 2016 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AA - Annual Accounts | 26 June 2015 | |
| AR01 - Annual Return | 16 April 2015 | |
| CH01 - Change of particulars for director | 15 April 2015 | |
| MR04 - N/A | 13 June 2014 | |
| AR01 - Annual Return | 16 April 2014 | |
| AA - Annual Accounts | 25 March 2014 | |
| AR01 - Annual Return | 18 April 2013 | |
| AA - Annual Accounts | 03 April 2013 | |
| AD01 - Change of registered office address | 14 November 2012 | |
| AR01 - Annual Return | 11 April 2012 | |
| AA - Annual Accounts | 18 January 2012 | |
| AR01 - Annual Return | 19 April 2011 | |
| AA - Annual Accounts | 04 April 2011 | |
| AR01 - Annual Return | 31 March 2010 | |
| AA - Annual Accounts | 09 February 2010 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH01 - Change of particulars for director | 19 November 2009 | |
| CH03 - Change of particulars for secretary | 19 November 2009 | |
| AA - Annual Accounts | 19 May 2009 | |
| 363a - Annual Return | 01 April 2009 | |
| AA - Annual Accounts | 30 July 2008 | |
| 363a - Annual Return | 22 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 04 January 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 27 February 2007 | |
| AA - Annual Accounts | 24 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 May 2006 | |
| 363s - Annual Return | 10 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| AA - Annual Accounts | 09 April 2005 | |
| AA - Annual Accounts | 04 August 2004 | |
| 363s - Annual Return | 29 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 November 2003 | |
| AA - Annual Accounts | 31 July 2003 | |
| 363s - Annual Return | 24 April 2003 | |
| AUD - Auditor's letter of resignation | 07 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 2003 | |
| AA - Annual Accounts | 01 July 2002 | |
| 363s - Annual Return | 18 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 March 2002 | |
| 395 - Particulars of a mortgage or charge | 25 July 2001 | |
| 363s - Annual Return | 09 April 2001 | |
| AA - Annual Accounts | 03 April 2001 | |
| CERTNM - Change of name certificate | 01 March 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 2000 | |
| AA - Annual Accounts | 31 July 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| AA - Annual Accounts | 20 July 1999 | |
| 363s - Annual Return | 06 May 1999 | |
| 363b - Annual Return | 19 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 19 November 1998 | |
| AA - Annual Accounts | 03 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
| AA - Annual Accounts | 05 September 1997 | |
| 363s - Annual Return | 20 May 1997 | |
| AA - Annual Accounts | 03 July 1996 | |
| 363s - Annual Return | 20 May 1996 | |
| 288 - N/A | 27 February 1996 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 03 May 1995 | |
| 288 - N/A | 14 November 1994 | |
| 288 - N/A | 26 July 1994 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 July 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 03 July 1994 | |
| RESOLUTIONS - N/A | 27 June 1994 | |
| MEM/ARTS - N/A | 27 June 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| 363s - Annual Return | 13 April 1994 | |
| CERTNM - Change of name certificate | 26 November 1993 | |
| CERTNM - Change of name certificate | 26 November 1993 | |
| 363s - Annual Return | 19 April 1993 | |
| AA - Annual Accounts | 11 December 1992 | |
| 288 - N/A | 25 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 09 September 1992 | |
| 288 - N/A | 08 September 1992 | |
| 287 - Change in situation or address of Registered Office | 14 August 1992 | |
| 288 - N/A | 06 May 1992 | |
| 288 - N/A | 25 April 1992 | |
| AA - Annual Accounts | 25 April 1992 | |
| 363b - Annual Return | 31 March 1992 | |
| 288 - N/A | 20 November 1991 | |
| 363a - Annual Return | 15 July 1991 | |
| AA - Annual Accounts | 30 May 1991 | |
| 363 - Annual Return | 03 August 1990 | |
| 363 - Annual Return | 03 August 1990 | |
| AA - Annual Accounts | 18 July 1990 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| AA - Annual Accounts | 12 August 1988 | |
| 287 - Change in situation or address of Registered Office | 07 April 1988 | |
| 363 - Annual Return | 26 August 1987 | |
| 287 - Change in situation or address of Registered Office | 24 July 1987 | |
| GAZ(U) - N/A | 11 April 1987 | |
| 288 - N/A | 11 April 1987 | |
| 395 - Particulars of a mortgage or charge | 27 March 1987 | |
| AA - Annual Accounts | 19 March 1987 | |
| 363 - Annual Return | 21 January 1987 | |
| AA - Annual Accounts | 18 December 1986 | |
| CERTNM - Change of name certificate | 05 December 1986 | |
| NEWINC - New incorporation documents | 11 January 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 16 July 2001 | Fully Satisfied |
N/A |
| Debenture | 24 March 1987 | Fully Satisfied |
N/A |
