RADIUS TELEMATICS LIMITED

09970051
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG

Documents

Documents
Date Category Description Pages
14 Apr 2024 officers Appointment of director (Mr Lee John Everett) 2 Buy now
05 Apr 2024 officers Appointment of director (Mr Simeon Thomas Irvine) 2 Buy now
05 Apr 2024 officers Termination of appointment of director (Timothy John Morris) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Greville Ashley Alexander Coe) 1 Buy now
05 Apr 2024 officers Termination of appointment of secretary (Oliver Brandon Hincks) 1 Buy now
31 Jan 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Oct 2023 accounts Annual Accounts 17 Buy now
31 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/23 100 Buy now
31 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/03/23 1 Buy now
31 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/03/23 3 Buy now
14 Aug 2023 mortgage Registration of a charge 21 Buy now
29 Jun 2023 officers Appointment of secretary (Oliver Brandon Hincks) 2 Buy now
29 Jun 2023 officers Termination of appointment of secretary (Malcolm Bennett) 1 Buy now
19 Apr 2023 incorporation Memorandum Articles 24 Buy now
19 Apr 2023 resolution Resolution 2 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2022 accounts Annual Accounts 14 Buy now
15 Dec 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 110 Buy now
15 Dec 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
15 Dec 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
26 Apr 2022 officers Appointment of director (Mr Timothy John Morris) 2 Buy now
25 Apr 2022 officers Termination of appointment of director (Timothy Simon Oldfield) 1 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2021 accounts Annual Accounts 12 Buy now
15 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 77 Buy now
15 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
15 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
17 Jun 2021 officers Appointment of secretary (Mr Malcolm Bennett) 2 Buy now
11 Jun 2021 officers Termination of appointment of secretary (Timothy Simon Oldfield) 1 Buy now
25 Mar 2021 officers Appointment of secretary (Mr Timothy Simon Oldfield) 2 Buy now
24 Mar 2021 officers Termination of appointment of secretary (Darren Paul Drabble) 1 Buy now
25 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jan 2021 officers Change of particulars for director (Mr Timothy Simon Oldfield) 2 Buy now
08 Dec 2020 accounts Annual Accounts 2 Buy now
18 Sep 2020 mortgage Registration of a charge 31 Buy now
19 Aug 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Aug 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jun 2020 officers Change of particulars for director (Mr Timothy Simon Oldfield) 2 Buy now
04 Jun 2020 officers Change of particulars for director (Mr William Stanley Holmes) 2 Buy now
09 Apr 2020 officers Appointment of director (Mr Timothy Simon Oldfield) 2 Buy now
08 Apr 2020 officers Appointment of secretary (Mr Darren Paul Drabble) 2 Buy now
08 Apr 2020 officers Appointment of director (Mr Greville Ashley Alexander Coe) 2 Buy now
08 Apr 2020 resolution Resolution 3 Buy now
11 Mar 2020 resolution Resolution 3 Buy now
31 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 accounts Annual Accounts 2 Buy now
29 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2018 accounts Annual Accounts 2 Buy now
25 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 2 Buy now
16 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Feb 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
26 Jan 2016 incorporation Incorporation Company 7 Buy now