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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)
04 Jul 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 95,612,000
05 Jun 2019 CS01 Confirmation statement made on 4 June 2019 with updates
17 Jan 2019 AA Full accounts made up to 29 December 2017
18 Dec 2018 AA01 Previous accounting period shortened from 30 December 2017 to 29 December 2017
27 Sep 2018 AA01 Previous accounting period shortened from 31 December 2017 to 30 December 2017
12 Jun 2018 CS01 Confirmation statement made on 4 June 2018 with updates
02 Jan 2018 MR01 Registration of charge 015856690014, created on 29 December 2017
05 Oct 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
06 Jun 2017 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
10 Oct 2016 AAMD Amended full accounts made up to 31 December 2015
08 Oct 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 95,262,000
15 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks Bury Court London EC3A 7BA
07 Jan 2016 CH01 Director's details changed for Miron Gorilovskiy on 6 January 2016
06 Jan 2016 AUD Auditor's resignation
06 Jan 2016 AUD Auditor's resignation
04 Jan 2016 AUD Auditor's resignation
04 Jan 2016 AUD Auditor's resignation
21 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
30 Sep 2015 TM01 Termination of appointment of Greg Devine as a director on 30 September 2015
30 Sep 2015 AP01 Appointment of Mr Mark Thomas Stanway as a director on 30 September 2015
28 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-28
  • GBP 95,262,000
28 Jun 2015 CH01 Director's details changed for Miron Gorilovskiy on 4 June 2015
28 Jun 2015 CH01 Director's details changed for Mr Valentin Buyanovsky on 4 June 2015