RADIUS PAYMENT SOLUTIONS BIDCO LIMITED

11056689
EUROCARD CENTRE HERALD PARK HERALD DRIVE CREWE CW1 6EG

Documents

Documents
Date Category Description Pages
22 Sep 2024 accounts Annual Accounts 23 Buy now
04 Jun 2024 officers Appointment of director (Mr Jack William Edgar Weller) 2 Buy now
04 Jun 2024 officers Termination of appointment of director (Edward John Lynch) 1 Buy now
05 Apr 2024 officers Termination of appointment of director (Timothy John Morris) 1 Buy now
20 Feb 2024 officers Appointment of director (Mr Simeon Thomas Irvine) 2 Buy now
08 Feb 2024 officers Appointment of secretary (Sarah Clayton) 2 Buy now
08 Feb 2024 officers Termination of appointment of secretary (Oliver Brandon Hincks) 1 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2023 accounts Annual Accounts 24 Buy now
24 Aug 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Aug 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 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
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Nov 2022 officers Termination of appointment of director (Timothy Simon Oldfield) 1 Buy now
20 Sep 2022 accounts Annual Accounts 24 Buy now
16 Sep 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Apr 2022 officers Appointment of director (Mr Timothy John Morris) 2 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Sep 2021 accounts Annual Accounts 24 Buy now
11 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
13 Jan 2021 officers Change of particulars for director (Mr Timothy Simon Oldfield) 2 Buy now
11 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Oct 2020 accounts Annual Accounts 24 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
04 Jun 2020 officers Change of particulars for director (Mr Roy Sciortino) 2 Buy now
14 Dec 2019 accounts Annual Accounts 21 Buy now
28 Nov 2019 officers Appointment of director (Mr Timothy Simon Oldfield) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 officers Appointment of secretary (Mr Darren Paul Drabble) 2 Buy now
04 Nov 2019 officers Termination of appointment of secretary (Adrian Rushton) 1 Buy now
19 Aug 2019 officers Appointment of director (Mr Edward John Lynch) 2 Buy now
19 Aug 2019 officers Termination of appointment of director (Josh Aaron Kaufman) 1 Buy now
19 Jun 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
03 Jun 2019 accounts Annual Accounts 2 Buy now
31 May 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Mar 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
07 Jan 2019 officers Change of particulars for director (Mr David Alan Whileman) 2 Buy now
07 Jan 2019 officers Change of particulars for director (Mr Josh Aaron Kaufman) 2 Buy now
14 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Feb 2018 officers Appointment of director (Mr David Alan Whileman) 3 Buy now
19 Feb 2018 officers Appointment of director (Mr Josh Aaron Kaufman) 3 Buy now
29 Nov 2017 mortgage Registration of a charge 57 Buy now
09 Nov 2017 incorporation Incorporation Company 55 Buy now