RADAMEC BROADCAST SYSTEMS LIMITED

00585200
WILLIAM VINTEN BUILDING EASLEA ROAD BURY ST. EDMUNDS ENGLAND IP32 7BY

Documents

Documents
Date Category Description Pages
20 Dec 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2024 accounts Annual Accounts 7 Buy now
13 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Apr 2023 accounts Annual Accounts 7 Buy now
12 Jan 2023 officers Appointment of director (Mr Andrea Emilio Rigamonti) 2 Buy now
12 Jan 2023 officers Termination of appointment of director (Martin Jon Green) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Sep 2022 accounts Annual Accounts 7 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2021 accounts Annual Accounts 7 Buy now
30 Nov 2020 accounts Annual Accounts 7 Buy now
01 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2019 accounts Annual Accounts 7 Buy now
20 Sep 2019 officers Termination of appointment of director (Katharina Helen Marie Kearney-Croft) 1 Buy now
10 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2018 officers Change of particulars for director (Mr Jonathan Mark Bolton) 2 Buy now
03 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Apr 2018 accounts Annual Accounts 7 Buy now
12 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 May 2017 officers Appointment of director (Ms Katharina Helen Marie Kearney-Croft) 2 Buy now
02 May 2017 officers Termination of appointment of director (Paul Andrew Hayes) 1 Buy now
02 May 2017 accounts Annual Accounts 7 Buy now
28 Sep 2016 accounts Annual Accounts 7 Buy now
07 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2015 annual-return Annual Return 4 Buy now
17 May 2015 accounts Annual Accounts 6 Buy now
29 Jan 2015 officers Change of particulars for director (Mr Martin Jon Green) 2 Buy now
15 Sep 2014 annual-return Annual Return 4 Buy now
07 May 2014 accounts Annual Accounts 6 Buy now
03 Sep 2013 annual-return Annual Return 4 Buy now
10 May 2013 accounts Annual Accounts 6 Buy now
07 Sep 2012 annual-return Annual Return 4 Buy now
06 Sep 2012 officers Change of particulars for director (Mr Martin Jon Green) 2 Buy now
20 Jul 2012 accounts Annual Accounts 6 Buy now
17 Jul 2012 officers Change of particulars for director (Mr Martin Jon Green) 2 Buy now
06 Jul 2012 officers Termination of appointment of director (Johannes Janssen) 1 Buy now
23 May 2012 officers Change of particulars for director (Mr Jonathan Mark Bolton) 2 Buy now
27 Jan 2012 officers Change of particulars for director (Mr Martin Jon Green) 2 Buy now
13 Dec 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Sep 2011 annual-return Annual Return 6 Buy now
09 Sep 2011 accounts Annual Accounts 7 Buy now
21 Jun 2011 officers Appointment of director (Paul Andrew Hayes) 2 Buy now
28 Mar 2011 officers Appointment of secretary (Jonathan Mark Bolton) 3 Buy now
28 Mar 2011 officers Termination of appointment of secretary (Jayne Milton) 2 Buy now
09 Feb 2011 officers Appointment of director (Martin Green) 3 Buy now
09 Feb 2011 officers Termination of appointment of director (Richard Cotton) 2 Buy now
06 Sep 2010 annual-return Annual Return 6 Buy now
18 Aug 2010 accounts Annual Accounts 6 Buy now
21 Dec 2009 resolution Resolution 23 Buy now
10 Dec 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
04 Dec 2009 annual-return Annual Return 4 Buy now
12 Nov 2009 resolution Resolution 1 Buy now
30 Oct 2009 accounts Annual Accounts 5 Buy now
21 Apr 2009 officers Appointment terminated director alastair hewgill 1 Buy now
11 Nov 2008 officers Director appointed jonathan mark bolton 3 Buy now
06 Nov 2008 officers Director appointed richard john cotton 3 Buy now
01 Nov 2008 officers Appointment terminated director gareth rhys williams 1 Buy now
01 Nov 2008 officers Appointment terminated director roland peate 1 Buy now
17 Oct 2008 accounts Annual Accounts 5 Buy now
06 Oct 2008 annual-return Return made up to 04/09/08; full list of members 4 Buy now
17 Dec 2007 accounts Annual Accounts 8 Buy now
25 Oct 2007 annual-return Return made up to 04/09/07; full list of members 2 Buy now
09 Feb 2007 officers Secretary resigned 1 Buy now
09 Feb 2007 officers New secretary appointed 2 Buy now
06 Nov 2006 accounts Annual Accounts 13 Buy now
26 Sep 2006 annual-return Return made up to 04/09/06; full list of members 2 Buy now
12 Jan 2006 officers Director's particulars changed 1 Buy now
14 Dec 2005 officers New director appointed 2 Buy now
05 Oct 2005 accounts Annual Accounts 17 Buy now
15 Sep 2005 annual-return Return made up to 04/09/05; full list of members 7 Buy now
01 Sep 2005 officers New director appointed 2 Buy now
02 Nov 2004 accounts Annual Accounts 20 Buy now
14 Sep 2004 annual-return Return made up to 04/09/04; full list of members 7 Buy now
22 Jul 2004 officers Director resigned 1 Buy now
02 Jun 2004 officers Director resigned 2 Buy now
14 Oct 2003 annual-return Return made up to 04/09/03; full list of members 8 Buy now
04 Jun 2003 accounts Annual Accounts 19 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers Director resigned 1 Buy now
19 Mar 2003 officers Secretary resigned;director resigned 1 Buy now
04 Mar 2003 address Registered office changed on 04/03/03 from: 21 holborn viaduct london EC1A 2AT 1 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
24 Feb 2003 officers New secretary appointed 2 Buy now
24 Feb 2003 officers New director appointed 2 Buy now
20 Feb 2003 mortgage Declaration of satisfaction of mortgage/charge 5 Buy now
18 Dec 2002 officers New director appointed 2 Buy now
22 Nov 2002 accounts Annual Accounts 22 Buy now
10 Sep 2002 annual-return Return made up to 04/09/02; full list of members 9 Buy now
21 Aug 2002 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
05 Nov 2001 annual-return Return made up to 04/09/01; full list of members 8 Buy now
20 Sep 2001 accounts Annual Accounts 19 Buy now
10 Jan 2001 officers New director appointed 2 Buy now
15 Nov 2000 officers Director resigned 1 Buy now
23 Oct 2000 accounts Annual Accounts 19 Buy now