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RADIUS SYSTEMS LIMITED

Company number 01585669

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Jan 2024 CS01 Confirmation statement made on 30 December 2023 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 30 December 2022 with no updates
09 Aug 2022 AA Full accounts made up to 29 December 2021
31 Dec 2021 CS01 Confirmation statement made on 30 December 2021 with no updates
11 Jun 2021 AA Full accounts made up to 29 December 2020
04 May 2021 CS01 Confirmation statement made on 30 December 2020 with no updates
04 Nov 2020 AA Full accounts made up to 29 December 2019
04 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Apr 2020 MA Memorandum and Articles of Association
14 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 015856690013
14 Mar 2020 MR05 Part of the property or undertaking has been released and no longer forms part of charge 015856690012
17 Dec 2019 SH20 Statement by Directors
17 Dec 2019 SH19 Statement of capital on 17 December 2019
  • GBP 25,612,000
17 Dec 2019 CAP-SS Solvency Statement dated 17/12/19
17 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Dec 2019 MR04 Satisfaction of charge 10 in full
04 Dec 2019 TM01 Termination of appointment of Valentin Buyanovsky as a director on 29 November 2019
04 Dec 2019 TM01 Termination of appointment of Miron Gorilovskiy as a director on 29 November 2019
10 Oct 2019 PSC02 Notification of Radius Group Holdings Limited as a person with significant control on 23 July 2019
10 Oct 2019 PSC09 Withdrawal of a person with significant control statement on 10 October 2019
30 Sep 2019 AA Full accounts made up to 29 December 2018
09 Sep 2019 CH01 Director's details changed for Mr Andrew Rankine Taylor on 9 September 2019
12 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities