RADIUS SOLUTIONS LIMITED

05076818
BOWLING OLD LANE BRADFORD WEST YORKSHIRE UNITED KINGDOM BD5 7DT

Documents

Documents
Date Category Description Pages
29 Oct 2024 officers Appointment of director (Ms Lily Kang Wang) 2 Buy now
21 Oct 2024 officers Termination of appointment of director (Daniel Triest) 1 Buy now
06 Oct 2024 accounts Annual Accounts 10 Buy now
28 May 2024 officers Appointment of director (Mr David Emmanuel Charlot) 2 Buy now
28 May 2024 officers Termination of appointment of director (Gregory Bruce Tayler) 1 Buy now
26 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2024 accounts Annual Accounts 10 Buy now
20 Apr 2023 officers Termination of appointment of director (Grant Edwin Fitz) 1 Buy now
20 Apr 2023 officers Appointment of director (Mr Daniel Triest) 2 Buy now
03 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Oct 2022 accounts Annual Accounts 10 Buy now
30 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2022 officers Change of particulars for director (Mr Grant Edwin Fitz) 2 Buy now
24 Feb 2022 officers Change of particulars for director (Mr Gregory Bruce Tayler) 2 Buy now
24 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Dec 2021 accounts Annual Accounts 10 Buy now
03 Nov 2021 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2021 accounts Annual Accounts 10 Buy now
18 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Feb 2021 officers Termination of appointment of director (Marc David Olin) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Grant Edwin Fitz) 2 Buy now
11 Feb 2021 officers Termination of appointment of secretary (Whitney Clark) 1 Buy now
11 Feb 2021 officers Appointment of director (Mr Gregory Bruce Tayler) 2 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Dec 2019 accounts Annual Accounts 10 Buy now
26 Sep 2019 officers Termination of appointment of director (Gene Zamiska) 1 Buy now
26 Sep 2019 officers Appointment of director (Mr Marc David Olin) 2 Buy now
26 Sep 2019 officers Termination of appointment of secretary (Alexis Konstantinovich Grab) 1 Buy now
26 Sep 2019 officers Appointment of secretary (Mr Whitney Clark) 2 Buy now
18 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Sep 2018 accounts Annual Accounts 16 Buy now
21 Aug 2018 officers Termination of appointment of director (Brandon Wegner Green) 1 Buy now
21 Aug 2018 officers Appointment of director (Mr Gene Zamiska) 2 Buy now
04 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Oct 2017 accounts Annual Accounts 14 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Oct 2016 accounts Annual Accounts 16 Buy now
14 Apr 2016 annual-return Annual Return 3 Buy now
08 Jul 2015 accounts Annual Accounts 13 Buy now
25 Jun 2015 officers Termination of appointment of director (Bryan Seuk Ko) 2 Buy now
15 Jun 2015 annual-return Annual Return 3 Buy now
14 Mar 2015 gazette Gazette Filings Brought Up To Date 1 Buy now
12 Mar 2015 accounts Annual Accounts 13 Buy now
30 Dec 2014 gazette Gazette Notice Compulsory 1 Buy now
22 Oct 2014 officers Change of particulars for secretary (Bryan Seuk Ko) 3 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
05 Jan 2014 accounts Annual Accounts 13 Buy now
03 Jun 2013 annual-return Annual Return 4 Buy now
21 Sep 2012 accounts Annual Accounts 13 Buy now
19 Mar 2012 annual-return Annual Return 4 Buy now
29 Sep 2011 accounts Annual Accounts 13 Buy now
14 Apr 2011 annual-return Annual Return 4 Buy now
30 Dec 2010 officers Termination of appointment of director (David Taylor) 2 Buy now
29 Dec 2010 officers Termination of appointment of director (Lawrence Bland) 2 Buy now
29 Dec 2010 officers Termination of appointment of secretary (Lawrence Bland) 2 Buy now
29 Dec 2010 officers Appointment of secretary (Bryan Seuk Ko) 3 Buy now
29 Dec 2010 officers Appointment of director (Bryan Seuk Ko) 3 Buy now
29 Dec 2010 officers Appointment of director (Brandon Wegner Green) 3 Buy now
15 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
15 Jul 2010 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
29 Jun 2010 accounts Annual Accounts 14 Buy now
30 Apr 2010 annual-return Annual Return 5 Buy now
30 Apr 2010 officers Change of particulars for director (David James Andrew Taylor) 2 Buy now
01 Jul 2009 accounts Annual Accounts 13 Buy now
25 Mar 2009 miscellaneous Miscellaneous 2 Buy now
23 Mar 2009 annual-return Return made up to 17/03/09; full list of members 3 Buy now
03 Nov 2008 accounts Annual Accounts 13 Buy now
15 Apr 2008 annual-return Return made up to 17/03/08; full list of members 3 Buy now
14 Feb 2008 accounts Annual Accounts 13 Buy now
16 Apr 2007 annual-return Return made up to 17/03/07; full list of members 2 Buy now
16 Apr 2007 officers Director's particulars changed 1 Buy now
16 Apr 2007 officers Secretary's particulars changed 1 Buy now
17 Nov 2006 accounts Annual Accounts 25 Buy now
15 May 2006 capital Conso 20/04/06 1 Buy now
04 May 2006 officers New director appointed 1 Buy now
21 Apr 2006 annual-return Return made up to 17/03/06; full list of members 2 Buy now
21 Apr 2006 officers Secretary resigned 1 Buy now
09 Mar 2006 annual-return Return made up to 17/03/05; full list of members; amend 7 Buy now
09 Mar 2006 officers New secretary appointed 2 Buy now
19 Jan 2006 capital Declaration of assistance for shares acquisition 26 Buy now
19 Jan 2006 capital Declaration of assistance for shares acquisition 25 Buy now
13 Jan 2006 mortgage Particulars of mortgage/charge 22 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 officers Director resigned 1 Buy now
10 Jan 2006 accounts Annual Accounts 27 Buy now
26 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
08 Apr 2005 annual-return Return made up to 17/03/05; full list of members 9 Buy now
13 Jan 2005 mortgage Particulars of mortgage/charge 3 Buy now
03 Dec 2004 address Registered office changed on 03/12/04 from: plane tree crescent feltham middlesex TW13 7DT 1 Buy now
05 Oct 2004 officers New secretary appointed 2 Buy now
29 Sep 2004 change-of-name Certificate Change Of Name Company 2 Buy now
14 Sep 2004 resolution Resolution 12 Buy now
09 Jun 2004 mortgage Particulars of mortgage/charge 9 Buy now
04 Jun 2004 officers Director resigned 1 Buy now
04 Jun 2004 officers Secretary resigned 1 Buy now
04 Jun 2004 accounts Accounting reference date shortened from 31/03/05 to 31/12/04 1 Buy now
04 Jun 2004 capital Ad 06/05/04--------- £ si 1177446@.00001= 11 £ ic 1/12 4 Buy now
04 Jun 2004 officers New director appointed 2 Buy now