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RADIOSPARES LIMITED

Company number 00893315

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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)
07 Mar 2018 TM01 Termination of appointment of Mark Taylor as a director on 1 March 2018
07 Mar 2018 AP01 Appointment of Mrs Vanessa Gough as a director on 1 March 2018
11 Oct 2017 PSC05 Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017
11 Oct 2017 AD01 Registered office address changed from Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG United Kingdom to Fifth Floor, Two Pancras Square 2 Pancras Street Kings Cross London N1C 4AG on 11 October 2017
05 Oct 2017 PSC05 Change of details for Electrocomponents Plc as a person with significant control on 2 October 2017
04 Oct 2017 AD01 Registered office address changed from International Management Centre 8050 Oxford Business Park North Oxford OX4 2HW to Fifth Floor, Two Pancras Sqaure 2 Pancras Street Kings Cross London N1C 4AG on 4 October 2017
25 Sep 2017 AA Accounts for a dormant company made up to 31 March 2017
20 Sep 2017 AP01 Appointment of Mr Mark Taylor as a director on 15 September 2017
19 Sep 2017 TM01 Termination of appointment of Paul Woodhead as a director on 15 September 2017
09 Jun 2017 CS01 Confirmation statement made on 31 May 2017 with updates
21 Dec 2016 AP01 Appointment of Paul Woodhead as a director on 19 December 2016
20 Dec 2016 TM01 Termination of appointment of Sally Mckone as a director on 19 December 2016
01 Aug 2016 AA Accounts for a dormant company made up to 31 March 2016
15 Jun 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 2
26 Oct 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 2
04 Sep 2014 AA Accounts for a dormant company made up to 31 March 2014
18 Jun 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 2
28 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
20 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
07 Jun 2013 TM01 Termination of appointment of Mark Taylor as a director
07 Jun 2013 AP01 Appointment of Sally Mckone as a director
08 Aug 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jul 2012 CH01 Director's details changed for Ian Haslegrave on 29 June 2012
20 Jun 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders