RADIUS TELEMATICS LIMITED

Company number 09970051

Date	Type	Description	View / Download
14 Apr 2024	AP01	Appointment of Mr Lee John Everett as a director on 31 March 2024	(2 pages)
05 Apr 2024	AP01	Appointment of Mr Simeon Thomas Irvine as a director on 31 March 2024	(2 pages)
05 Apr 2024	TM01	Termination of appointment of Timothy John Morris as a director on 31 March 2024	(1 page)
05 Apr 2024	TM01	Termination of appointment of Greville Ashley Alexander Coe as a director on 31 March 2024	(1 page)
05 Apr 2024	TM02	Termination of appointment of Oliver Brandon Hincks as a secretary on 31 March 2024	(1 page)
31 Jan 2024	CS01	Confirmation statement made on 25 January 2024 with updates	(4 pages)
14 Dec 2023	PSC05	Change of details for Radius Payment Solutions Limited as a person with significant control on 28 November 2023	(2 pages)
31 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(17 pages)
31 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(100 pages)
31 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
31 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
14 Aug 2023	MR01	Registration of charge 099700510002, created on 10 August 2023	(21 pages)
29 Jun 2023	AP03	Appointment of Oliver Brandon Hincks as a secretary on 23 June 2023	(2 pages)
29 Jun 2023	TM02	Termination of appointment of Malcolm Bennett as a secretary on 23 June 2023	(1 page)
19 Apr 2023	MA	Memorandum and Articles of Association	(24 pages)
19 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
26 Jan 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
15 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(14 pages)
15 Dec 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(110 pages)
15 Dec 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
15 Dec 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
26 Apr 2022	AP01	Appointment of Mr Timothy John Morris as a director on 14 April 2022	(2 pages)
25 Apr 2022	TM01	Termination of appointment of Timothy Simon Oldfield as a director on 14 April 2022	(1 page)
26 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with no updates	(3 pages)
15 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	(12 pages)