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RADIUM SECURITY SYSTEMS LIMITED

Company number 03703410

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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)
08 Oct 2024 AA Unaudited abridged accounts made up to 31 January 2024
19 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
25 Apr 2023 AA Unaudited abridged accounts made up to 31 January 2023
27 Mar 2023 MR04 Satisfaction of charge 037034100001 in full
27 Mar 2023 MR04 Satisfaction of charge 037034100002 in full
11 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
09 May 2022 MR01 Registration of charge 037034100004, created on 9 May 2022
25 Apr 2022 AA Unaudited abridged accounts made up to 31 January 2022
11 Apr 2022 MR01 Registration of charge 037034100003, created on 24 March 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
29 Apr 2021 AA Unaudited abridged accounts made up to 31 January 2021
09 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
23 Sep 2020 AA Total exemption full accounts made up to 31 January 2020
15 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with updates
15 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
07 Feb 2019 CS01 Confirmation statement made on 7 January 2019 with updates
14 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
13 Nov 2018 SH01 Statement of capital following an allotment of shares on 15 October 2018
  • GBP 150
13 Nov 2018 SH08 Change of share class name or designation
13 Nov 2018 SH08 Change of share class name or designation
13 Nov 2018 SH08 Change of share class name or designation
07 Nov 2018 AP01 Appointment of Mr Paul Robinson as a director on 30 October 2018
22 Oct 2018 AA Total exemption full accounts made up to 31 January 2018
26 Jun 2018 PSC04 Change of details for Mr Paul Robinson as a person with significant control on 18 June 2018
26 Jun 2018 PSC04 Change of details for Mrs Joanne Robinson as a person with significant control on 18 June 2018