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RADICA BROADCAST SYSTEMS LIMITED

Company number 02865993

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Oct 2024	CS01	Confirmation statement made on 26 October 2024 with updates	View PDF Confirmation statement made on 26 October 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 31/08/2024	View PDF Resolutions RES13 ‐ Share purchase 31/08/2024 - link opens in a new window - 1 page (1 page)
21 Oct 2024	SH06	Cancellation of shares. Statement of capital on 31 August 2024 GBP 2	View PDF Cancellation of shares. Statement of capital on 31 August 2024 GBP 2 - link opens in a new window - 6 pages (6 pages)
21 Oct 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
16 Oct 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
16 Oct 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
28 Sep 2024	TM01	Termination of appointment of Joanna Mary Postgate as a director on 31 August 2024	View PDF Termination of appointment of Joanna Mary Postgate as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2024	TM01	Termination of appointment of Timothy Charles Foulsham as a director on 31 August 2024	View PDF Termination of appointment of Timothy Charles Foulsham as a director on 31 August 2024 - link opens in a new window - 1 page (1 page)
20 Sep 2024	PSC04	Change of details for Mr Alan Roger Brown as a person with significant control on 31 August 2024	View PDF Change of details for Mr Alan Roger Brown as a person with significant control on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
20 Sep 2024	PSC07	Cessation of Timothy Charles Foulsham as a person with significant control on 31 August 2024	View PDF Cessation of Timothy Charles Foulsham as a person with significant control on 31 August 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Oct 2023	CS01	Confirmation statement made on 26 October 2023 with no updates	View PDF Confirmation statement made on 26 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Nov 2022	CS01	Confirmation statement made on 26 October 2022 with no updates	View PDF Confirmation statement made on 26 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
09 Dec 2021	CS01	Confirmation statement made on 26 October 2021 with no updates	View PDF Confirmation statement made on 26 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2021	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2020	CS01	Confirmation statement made on 26 October 2020 with updates	View PDF Confirmation statement made on 26 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Apr 2020	TM01	Termination of appointment of Caroline Julie Fuller as a director on 11 April 2020	View PDF Termination of appointment of Caroline Julie Fuller as a director on 11 April 2020 - link opens in a new window - 1 page (1 page)
21 Jan 2020	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
19 Nov 2019	CS01	Confirmation statement made on 26 October 2019 with no updates	View PDF Confirmation statement made on 26 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	View PDF Total exemption full accounts made up to 30 April 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
14 Nov 2018	CS01	Confirmation statement made on 26 October 2018 with no updates	View PDF Confirmation statement made on 26 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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RADICA BROADCAST SYSTEMS LIMITED

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